Ross Miller
Secretary of State
204 North Carson Street, Suite 1
Carson City, NV 89701-4520
(775) 684-5708
Website: www.nvsos.gov
Filing Date and Time
08/03/2009 8:05 AM
Certificate of Amendment
(PURSUANT TO NRS 78.380)
Certificate of Amendment to Articles of Incorporation
For Nevada Profit Corporations
(Pursuant to NRS 78.380 - Before Issuance of Stock)
1.
Name of Corporation: Eastgate Acquisitions, Inc.
2.
The articles have been amended as follows (provide article numbers, if available):
The Par Value of common stock has been changed from 0.0001 to 0.00001
3.
The undersigned declare that they constituteat least two-thirds of the following:
[ ] incorporators
[X] board of directors
4.
Effective date of filing (optional): 8/3/09
5.
The undersigned affirmatively declare that to the date of this certificate, no stock of the corporation has been issued.
6.
Signatures:
/s/ Geoff Williams
/s/ Nancy Ah Chong
IMPORTANT: Failure to include any of the above information and remit the proper fees may cause this filing to be rejected.
