Exhibit (3)(i)
BARBARA K. CEGAVSKE Secretary of State KIMBERLEY PERONDI Deputy Secretary for Commercial Recordings | STATE OF NEVADA 
OFFICE OF THE SECRETARY OF STATE | Commercial Recordings Division 202 N. Carson Street Carson City, NV 89701 Telephone (775) 684-5708 Fax (775) 684-7138 North Las Vegas City Hall 2250 Las Vegas Blvd North, Suite 400 North Las Vegas, NV 89030 Telephone (702) 486-2880 Fax (702) 486-2888 |
Business Entity - Filing Acknowledgement
03/03/2021
Work Order Item Number: | W2021030301284-1169070 |
Filing Number: | 20211280720 |
Filing Type: | Amendment After Issuance of Stock |
Filing Date/Time: | 3/3/2021 8:09:00 AM |
Filing Page(s): | 3 |
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Indexed Entity Information: | |
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Entity ID: C20346-2004 | Entity Name: ABCO ENERGY, INC. |
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Entity Status: Active | Expiration Date: None |
Commercial Registered Agent
INCORP SERVICES, INC.
3773 HOWARD HUGHES PKWY STE 500S, Las Vegas, NV 89169 - 6014, USA
The attached document(s) were filed with the Nevada Secretary of State, Commercial Recording Division. The filing date and time have been affixed to each document, indicating the date and time of filing. A filing number is also affixed and can be used to reference this document in the future.
| | Respectfully, |
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| | BARBARA K. CEGAVSKE Secretary of State |
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Commercial Recording Division
202 N. Carson Street
| BARBARA K. CEGAVSKE Secretary of State 202 North Carson Street Carson City, Nevada 89701 4201 (775) 684-5708 Website: www.nvsos.gov | Filed in the office of 
Secretary of State State of Nevada | Business Number C20346-2004 |
Filing Number 20211280720 |
Filed On 3/3/2021 8:09:00 AM |
Number of Pages 3 |
Profit Corporation: |
Certificate of Amendment (PURSUANT TO NRS 78.380 & 78.385/78.390) |
Certificate to Accompany Restated Articles or Amended and |
Restated Articles (PURSUANT TO NRS 78.403) |
Officer's Statement (PURSUANT TO NRS 80.030) |
TYPE OR PRINT - USE DARK INK ONLY - DO NOT HIGHLIGHT
1. Entity information: | | Name of entity as on file with the Nevada Secretary of State: |
| | ABCO Energy, Inc. |
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| | Entity or Nevada Business Identification Number (NVID): | C20346-2004 |
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2. Restated or Amended and Restated Articles: (Select one) (If amending and restating only, complete section 1,2 3, 5 and 6) | | ☐ Certificate to Accompany Restated Articles or Amended and Restated Articles ☐ Restated Articles - No amendments; articles are restated only and are signed by an officer of the corporation who has been authorized to execute the certificate by resolution of the board of directors adopted on: ________________ The certificate correctly sets forth the text of the articles or certificate as amended to the date of the certificate. ☐ Amended and Restated Articles * Restated or Amended and Restated Articles must be included with this filing type. |
3. Type of Amendment Filing Being Completed: (Select only one box) (If amending, complete section 1, 3, 5 and 6.) | | ☐ Certificate of Amendment to Articles of Incorporation (Pursuant to NRS 78.380 - Before Issuance of Stock) The undersigned declare that they constitute at least two-thirds of the following: (Check only one box) ☐ incorporators ☐ board of directors The undersigned affirmatively declare that to the date of this certificate, no stock of the corporation has been issued |
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| | | ☒ Certificate of Amendment to Articles of Incorporation (Pursuant to NRS 78.385 and 78.390 - After Issuance of Stock) 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: 100 |
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| | | ☐ Officer's Statement (foreign qualified entities only) - Name in home state, if using a modified name in Nevada: |
| | | Jurisdiction of formation: Changes to takes the following effect: |
| | | ☐ The entity name has been amended. ☐ The purpose of the entity has been amended. ☐ The authorized shares have been amended. ☐ Other: (specify changes) | ☐ Dissolution ☐ Merger ☐ Conversion |
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| | | * Officer's Statement must be submitted with either a certified copy of or a certificate evidencing the filing of any document, amendatory or otherwise, relating to the original articles in the place of the corporations creation. |
This form must be accompanied by appropriate fees.
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Revised: 1/1/2019
| BARBARA K. CEGAVSKE Secretary of State 202 North Carson Street Carson City, Nevada 89701-4201 (775) 684-5708 Website: www.nvsos.gov |
Profit Corporation: |
Certificate of Amendment (PURSUANT TO NRS 78.380 & 78.385/78.390) |
Certificate to Accompany Restated Articles or Amended and |
Restated Articles (PURSUANT TO NRS 78.403) |
Officer's Statement (PURSUANT TO NRS 80.030) |
4. Effective Date and Time: | | Date: | | Time: | | |
(Optional) | | (must not be later than 90 days after the certificate is filed) |
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5. Information Being Changed:
(Domestic corporations only) | | Changes to takes the following effect: |
| | | ☐ The entity name has been amended. ☐ The registered agent has been changed. (attach Certificate of Acceptance from new registered agent ☐ The purpose of the entity has been amended. ☒ The authorized shares have been amended. ☐ The directors, managers or general partners have been amended. ☐ IRS tax language has been added. ☐ Articles have been added. ☐ Articles have been deleted. ☐ Other. |
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| | | The articles have been amended as follows: (provide article numbers, if available) |
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| | | Please see attached. |
| | | (attach additional page(s) if necessary) |
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6. Signature:
(Required) | | |
| | | X /s/ David Shorey | President |
| | | Signature of Officer or Authorized Signer | Title |
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| | | X | |
| | | Signature of Officer or Authorized Signer | Title |
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| | | * If any proposed amendment would alter or change any preference or any relative or other right given to any class or series of outstanding 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 to limitations or restrictions on the voting power thereof. |
Please include any required or optional information in space below: |
(attach additional page(s) if necessary) |
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This form must be accompanied by appropriate fees.
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Revised: 1/1/2019
NV Amendment continued 5. Information being changed:
Continued:
The articles have been amended as follows: (provide article numbers, if available)
Article 3 is to read as follows (Shares information was article 3 on original Articles of Incorporation filed in 2004):
The total number of shares of common stock which the corporation has authority to issue is 2,000,000,000, par value $0.001 per share (hereinafter the "Common Stock"). Except to the extent required by governing law, rule or regulation, the shares of common stock may be issued from time to time by the Board of Directors without further approval of stockholders. The Corporation shall have the authority to purchase its common stock out of funds lawfully available therefore. The Common Stock shall not have any preemptive rights.
