EXHIBIT 3.
I
IMAGE OMITTED | ROSS MILLERSecretary of State 204 North Carson Street, Suite 1 Carson City, Nevada 89701-4520 (775) 684-5708 Website:www.nvsos.gov |
Certificate of Amendment
(PURSUANT TO NRS 78.385 AND 78.390)
USE BLACK INK ONLY - DO NOT HIGHLIGHT
Filed in the office of | Document Number 20110862833-84 | |
Filing Date and Time | ||
Ross Miller | 12/07/2011 10:15 AM | |
Secretary of State | Entity Number | |
State of Nevada | C21142-2002 |
ABOVE SPACE IS FOR OFFICE USE ONLY
Certificate of Amendment to Articles of Incorporation
For Nevada Profit Corporations
(Pursuant to NRS 78.385 and 78.390 - After Issuance of Stock)
1. Name of corporation:EN2GO INTERNATIONAL, INC.
2. The articles have been amended as follows:(provide article numbers, if available)
Article FOURTH of the Articles of Incorporation of the corporation is deleted in its entirety and the following is substituted therefore:
FOURTH
The corporation is authorized to issue two classes of shares of stock, designated "Common Stock" and"Preferred Stock". The total number of shares that the corporation is authorized to issue is One Billion TenMillion (1,010,000,000) shares. The number of shares of Common Stock authorized is One Billion (1,000,000,000) shares, $0.00001 par value per share. The number of shares of Preferred Stock authorized is Ten Million (10,000,000) shares, $0.00001 par value per share. (see continuation on attached page)
3. The vote by which the stockholders holding shares in the corporation entitling them to exercisea least a majority of the voting power, or such greater proportion of the voting power as may be required in the case of a vote by classes or series, or as may be required by the provisions of the
articles of incorporation* have voted in favor of the amendment is:a majority
4. Effective date and time of filing: (optional)Date:Time:
(must not be later than 90 days after the certificate is filed)
5. Signature: (required)
IMAGE OMITTED
*If any proposed amendment would alter or change any preference or any relative or other right given to any class or series ofoutstanding 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 tolimitations or restrictions on the voting power thereof.
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.
EN2GO INTERNATIONAL, INC.
Certificate of Amendment to Articles of Incorporation
Dated December 7, 2011
2. The articles have been amended as follows: (provide article numbers, if available)
Article FOURTH of the Articles of Incorporation of the corporation is deleted in its entirety andthe following is substituted therefor:
FOURTH
The corporation is authorized to issue two classes of shares of stock, designated "CommonStock" and "Preferred Stock". The total number of shares that the corporation is authorized toissue is One Billion Ten Million (1,010,000,000) shares. The number of shares of Common Stock authorized is One Billion (1,000,000,000) shares, $0.00001 par value per share. Thenumber of shares of Preferred Stock authorized is Ten Million (10,000,000) shares, $0.00001 par value per share.
(continuation to amendment )
Authority is hereby expressly vested in the Board of Directors of the Corporation, subject to theprovisions of this Article FOURTH and to the limitations prescribed by law, to authorize the issue from time to time of one or more series of Preferred Stock and, with respect to each suchseries, to fix by the resolution or resolutions providing for the issue of such series, the number ofshares of each such series, and the voting powers, designations, preferences, limitations, restrictions, relative rights and distinguishing designation of each such series and the relative, participating, optional or other special rights and the qualifications, limitations or restrictions thereof "