| USE BLACK INK ONLY • DO NOT HIGHLIGHT | 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:
REAL ESTATE REFERRAL CENTER, INC.
2. The articles have been amended as follows: (provide article numbers, if available)
Item 1 of the Articles of Incorporation is amended as follows:
“The name of the corporation: GOLD BAG, INC.”
3. The vote by which the stockholders holding shares in the corporation entitling them to exercise a 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: 64.62% in favor
| 4. Effective date of filing: (optional) | 5/22/09 | |
| (must not be later than 90 days after the certificate is filed) |
5. Signature: (required)
| ||
| Signature of Officer |
| * | 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. |
IMPORTANT: Failure to include any of the above information and submit with the proper fees may cause this filling to be rejected.
Certified Copy
April 22, 2009
| Job Number: | C20090422-0113 | |
| Reference Number: | 00002262951-67 | |
| Expedite: | ||
| Through Date: |
The undersigned filing officer hereby certifies that the attached copies are true and exact copies of all requested statements and related subsequent documentation filed with the Secretary of State’s Office, Commercial Recordings Division listed on the attached report.
| Document Number(s) | Description | Number of Pages | ||||||
| 20090356783-93 | Amendment | 1 Pages/2 Copies |
| Respectfully, | ||
| ||
| ROSS MILLER | |
| Certified By: Robert Sandberg | Secretary of State | |
Certificate Number: C20090422-0113 You may verify this certificate online athttp://www.nvsos.gov/ | ||
Commercial Recording Division
202 N. Carson Street
Carson City, Nevada 89701-4069
Telephone (775) 684-5708
Fax (775) 684-7138
