Exhibit 3(i)(b)
ROSS MILLER
Secretary of State
204 North Carson Street, Suite 1
Carson City, Nevada 89701-4520
(775) 684-5708
Website: www.nvsos.gov
Amendment to |
Certificate of Designation |
After Issuance of Class or Series |
(PURSUANT TO NRS 78.1955)
USE BLACK INK ONLY - DO NOT HIGHLIGHT ABOVE SPACE IS FOR OFFICE USE ONLY
Certificate of Amendment to Certificate of Designation
For Nevada Profit Corporations
(Pursuant to NRS 78.1955) - After Issuance of Class or Series
1. Name of Corporation:
Vican Resources, Inc.
2. Stockholder approval pursuant to statute has been obtained.
3. The class or series of stock being amended:
Series B Preferred
4. By a resolution adopted by the board of directors, the certificate of designation is being amended as follows or the new class or series is:
Ten Million (10,000,000) of the Company's Twenty Million (20,000,000) authorized shares of preferred stock are hereby designated as "Series B Preferred Stock" having the following rights, preferences, privileges, and restrictions: (i) 20 votes per share; (ii) entitled to receive notice and vote together on an as-converted basis with holders of the Company's common stock on all matters upon which common stockholders may receive notice or otherwise vote; (iii) entitled to participate ratably with holders of common stock in respect of all dividends or distributions; and (iv) automatically convert on a one-to-one basis into common stock upon FINRA approval of 500-1 reverse split pending as of the date hereof.
5. Effective date of filing: (optional)
(must not be later than 90 days after the certificate is filed)
6. Signature: (required)
__/s/ Juan Carlos Ley_________________
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 Amend Designation - After
Revised: 3-6-09