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Thursday, September 11, 2014 9:19:46 AM
TechnoConcepts, Inc., a corporation organized and existing under the laws of the State of Colorado (the “Corporation”), hereby certifies that on May 30, 2014, the following resolution was duly adopted by the Shareholders of the Corporation: RESOLVED, that pursuant to the authority granted to both the Shareholders and the Board of Directors, by written informal action, in accordance with Section 7-108-202 and Section 7-107- 104 of the Colorado Business Corporation Act the provisions of the Corporation’s Certificate of Incorporation, as amended, the Board of Directors hereby authorizes the following change to the first sentence of Article IV – Capital Stock of the Articles of Incorporation. The first sentence shall now read: “The aggregate number of shares which this Corporation shall have the authority to issue is two billion (1,990,000,000) shares of no par value each, which shares shall be designated “Common Stock”, and Ten Million (10,000,000) shares of no par value each, which shares shall be designated “Preferred Stock” and which may be issued in one or more series at the discretion of the Board of Directors.” All remaining sentences and subsequent paragraphs of Article IV of the Articles of Incorporation shall remain unchanged. The effective date of the directors’ action is May 30, 2014 and the effective date of the shareholders’ action is May 30, 2014.
I am not a financial planner or advisor. My posts are my opinion and should never be used as the only source for investment. Provide your own DD before making any investment.
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