EXHIBIT A
Certificate of Amendment (Pursuant to NRS 78.385 and 78.390) | Filed in the office of
Ross Miller Secretary of State State of Nevada | Document Number Filing Date and Time Entity Number C17574-2002 |
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: Clean Enviro Tech Corp.
2. The articles have been amended as follows: (provide article numbers, if available)
Section 4.01, Article IV, of the Articles of Incorporation of the corporation is deleted in its entirety and the following is substituted therefor:
“Article IV
Section 4.01. The corporation shall have authority to issue a total of One Hundred Twenty Million (120,000,000) shares, of which One Hundred, Ten Million (110,000,000) shares shall be Common Stock, par value $.001 per share (the "Common Stock"), and Ten Million (10,000,000) shares shall be Preferred Stock, par value $.001 per share (the "Preferred Stock").”
3. The vote by which the stockholders holding shares in the corporation entitling them to exercise at 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 of filing: (optional)
4. Officer Signature: ________________________________________________________
Signature of Officer
