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Sunday, March 03, 2013 7:47:31 PM
http://www.otcmarkets.com/edgar/GetFilingPdf?FilingID=9129039
ITEM 5.03 Amendment to Articles of Incorporation.
On February 26, 2Ol3,Goliath Film and Media Holdings filed a Certificate of i{mendment to its Restated Certificate of Incorporation with
the Secretary of State of the State of Nevada (the "Amendment") to increase the number of authorized common shares from 149 million to 500
million, effective at 5:00 p.m., Pacific Time, on February 26,2013.
On February 26,2013, through resolutions adopted by unanimous written consent of the board of directors of Goliath Film and Media
Holdings approved the increase of authorized common shares from 149 million to 500 million common shares.
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