Attached files
Exhibit 3.1
CERTIFICATE OF AMENDMENT
TO
ARTICLES OF INCORPORATION
OF
TRUE DRINKS HOLDINGS, INC.
True Drinks
Holdings, Inc., a Nevada corporation (the "Corporation"), does hereby certify that:
FIRST:
This Certificate of Amendment amends the provisions of the
Corporation's Articles of Incorporation (the "Articles of
Incorporation").
SECOND:
The terms and provisions of this Certificate of Amendment have been
duly adopted in accordance with Section 78.380 of the Nevada
Revised Statutes and shall become effective immediately upon filing
this Certificate of Amendment.
THIRD:
The first paragraph of Article III, Section 1 of the Articles of
Incorporation is hereby amended in its entirety and replaced with
the following:
“Authorized
Shares of Common Stock. The aggregate number of shares of stock
which the corporation shall have authority to issue is
7,000,000,000 shares of $0.001 par value Common Stock. The shares
of this class of Common Stock shall have unlimited voting rights
and shall constitute the sole voting group of the corporation,
except to the extent any additional voting group or groups may
hereafter be established in accordance with the Nevada Revised
Statutes. The shares of this class shall also be entitled to
receive the net assets of the corporation upon
dissolution.”
IN WITNESS
WHEREOF, the Corporation has caused this Certificate of Amendment
to be signed by its officers thereunto duly authorized this
12th day
of November, 2018.
By:
/s/ Robert Van
Boerum
Name:
Robert Van Boerum
Title:
Principal Executive Officer