Attached files
Exhibit 3.4
BARBARA
K. CEGAVSKE
Secretary
of State
202
North Carson Street
Carson
City, Nevada 89701-4201 (775) 684-5708
Website: www.nvsos.gov
Certificate of Amendment to Articles of
Incorporation For Nevada Profit
Corporations
(Pursuant to NRS 78.385 and 78.390 - After Issuance of
Stock)
1. Name
of Corporation:
BLOCKCHAIN
INDUSTRIES, INC.
2. The
articles have been amended as follows: ARTICLE VI:
The
authorized capital stock of the corporation is 405,000,000 shares,
par value $0.001, consisting of: (i) 400,000,000 shares of common
stock (the "Common Stock"), of which 20,368,703 shares of are
issued and outstanding; and (ii) 5,000,000 shares of preferred
stock, no shares of which are issued or outstanding. The number of
issued and outstanding shares are hereby subject to a 2:1 forward
split resulting in 40,737,406 shares of Common Stock issued and
outstanding. In all other respects, ARTICLE VI remains
unchanged.
3. The
vote by which the stockholders holding shares in the corporation
entitling them to exercise at least a majority of the voting power,
or such greater proportion of the voting power as may be required
in the case of a vote by classes or series, or as may be required
by the provisions of the articles of incorporation* have voted in
favor of the amendment is: 20,000,000
4.
Effective date and time of
filing: Date: Time:
5.
Signature:
/s/ Patrick
Moynihan
*
If any proposed amendment would alter or change any preference or
any relative or other right given to any class or series of
outstanding shares, then the amendment must be approved by the
vote, in addition to the affirmative vote otherwise required, of
the holders of shares representing a majority of the voting power
of each class or series affected by the amendment regardless to
limitations or restrictions on the voting power
thereof.