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Exhibit 3.1
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: Blugrass Energy Inc. | |||
2. | The articles have been amended as follows: (provide article numbers, if available) | |||
Article IV is amended in its entirety to read as follows: | ||||
IV. Authorized Capital. The total number of shares of stock which the corporation shall have authority to issue is five hundred million (500,000,000) shares, which shall have a par value of $0.001 and shall be designated as common stock. | ||||
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: 91.43% | ||||
4. | Effective date of filing: (optional) | |||
5. | Signature: (required) | /s/ J K Berscht | ||
Signature of Officer |