Exhibit 3.1
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
08/29/2022
Work Order Item Number: | W2022082600311-2338791 |
Filing Number: | 20222573231 |
Filing Type: | Amendment After Issuance of Stock |
Filing Date/Time: | 8/26/2022 8:00 |
Filing Page(s): | 3 |
Indexed Entity Information: |
Entity ID: E0250932007-4 | Entity Name: GREENBOX POS |
Entity Status: Active | Expiration Date: None |
Commercial Registered Agent
Legalinc Corporate Services Inc.
1810 East Sahara Avenue, Suite 215, Las Vegas, NV 89104, 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, BARBARA K. CEGAVSKE Secretary of State |
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Commercial Recording Division
202 N. Carson Street
Article 2.1 is deleted in its entirety and the following substituted in lieu thereof:
2.1 Authorized Shares. The total number of shares that this corporation is authorized to issue is 180,000,000 shares of Capital stock, consisting of 175,000,000 shares of common stock, having a par value of $0.001 per share, and 5,000,000 shares of preferred stock, having a par value of $0.01 per share. The Common Stock is subject to the rights and preferences of the Preferred Stock as set forth below.
