Exhibit 3.1
Certificate of Withdrawal of
Certificate of Designation
for Nevada Profit Corporations
(Pursuant to NRS 78.1955(6))
1. Name of corporation:
LAS VEGAS GAMING, INC.
2. | Following is the resolution by the board of directors authorizing the withdrawal of Certificate of Designation establishing the classes or series of stock: |
RESOLVED, that the resolution of the Board of Directors dated July 11, 2006, and filed with the Nevada Secretary of State on July 17, 2006, designating a series of preferred shares as “Series A Convertible Preferred Stock” is hereby withdrawn. |
3. No shares of the class or series of stock being withdrawn are outstanding.
4. Signature: (required)
X /s/ Bruce A. Shepard | |
Signature of Officer |
Filing Fee: $175.00
IMPORTANT: Failure to include any of the above information and submit with the proper fees may cause this filing to be rejected.
This form must be accompanied by appropriate fees. | Nevada Secretary of State NRS Withdrawal Designation |
Revised: 7-1-08 |