Attached files
| file | filename |
|---|---|
| EX-99.2 - EXHIBIT 99.2 - CLEANSPARK, INC. | tm219449d5_ex99-2.htm |
| EX-99.1 - EXHIBIT 99.1 - CLEANSPARK, INC. | tm219449d5_ex99-1.htm |
| EX-5.1 - EXHIBIT 5.1 - CLEANSPARK, INC. | tm219449d5_ex5-1.htm |
| EX-1.1 - EXHIBIT 1.1 - CLEANSPARK, INC. | tm219449d5_ex1-1.htm |
| 8-K - FORM 8-K - CLEANSPARK, INC. | tm219449d5_8k.htm |
Exhibit 3.1
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BARBARA K. CEGAVSKE Secretary of State 202 North Carson Street Carson City, Nevada 89701-4201 (775) 684-5708 Profit Corporation: Certificate of Amendment (PURSUANT TO NRS 78.380 & 78.385/78.390) Certificate to Accompany Restated Articles or Amended and Restated Articles (PURSUANT TO NRS 78.403) Officer's Statement (PURSUANT TO NRS 80.030) TYPE OR PRINT - USE DARK INK ONLY - DO NOT HIGHLIGHT Exhibit 3.1 |
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BARBARA K. CEGAVSKE Secretary of State 202 North Carson Street Carson City, Nevada 89701-4201 (775) 684-5708 Website: www.nvsos.gov Profit Corporation: Certificate of Amendment (PURSUANT TO NRS 78.380 & 78.385/78.390) Certificate to Accompany Restated Articles or Amended and Restated Articles (PURSUANT TO NRS 78.403) Officer's Statement (PURSUANT TO NRS 80.030) Effective Date and Date: Time: Time: (Optional)(must not be later than 90 days after the certificate is filed) Information BeingChanges to takes the following effect: Changed: (DomesticThe entity name has been amended. corporations only) The registered agent has been changed. (attach Certificate of Acceptance from new registered agent) The purpose of the entity has been amended. The authorized shares have been amended. The directors, managers or general partners have been amended. IRS tax language has been added. Articles have been added. Articles have been deleted. Other. The articles have been amended as follows: (provide article numbers, if available) Article IV: CAPITAL STOCK 6. Signature: (Required)X (attach additional page(s) if necessary) Chief Executive Officer and President Signature of Officer or Authorized SignerTitle X Signature of Officer or Authorized SignerTitle *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. Please include any required or optional information in space below: (attach additional page(s) if necessary) Section 1. Authorized Shares. The aggregate number of shares which the Corporation shall have authority to issue is Sixty Million (60,000,000) shares, consisting of two classes to be designated, respectively, "Common Stock" and "Preferred Stock," with all of such shares having a par value of $0.001 per share. The total number of shares of Common Stock that the Corporation shall have authority to issue is Fifty Million (50,000,000) shares. The total number of shares of Preferred Stock that the Corporation shall have authority to issue is Ten Million (10,000,000) shares. |