EXHIBIT 3.11
BARBARA K. CEGAVSKE Secretary of State 202 North Carson Street Carson City, Nevada 89701-4201 (775) 684-5708 Website: www.nvsos.gov |
Amendment to
(PURSUANT TO NRS 78.1955 |
| Filed in the Office of
/s/ Barbara K. Cegavske
Secretary of State
State of Nevada | Business Number E0717912007-6 |
Filing Number 00010369246-81 | |||
Filed On 07/25/2016 | |||
Number of Pages 1 |
USE BLACK INK ONLY - DO NOT HIGHLIGHT | ABOVE SPACE IS FOR OFFICE USE ONLY |
Certificate of Amendment to Certificate of Designation
For Nevada Profit Corporations
(Pursuant to NRS 78.1955 - After Issuance of Class or Series)
1. Name of corporation:
Singlepoint, Inc.
2. Stockholder approval pursuant to statute has been obtained.
3. The class or series of stock being amended:
Class A Convertible Preferred Stock
4. By a resolution adopted by the board of directors, the certificate of designation is being amended as follows or the new class or series is:
The following Sections of the Certificate of Designation (as amended) for the Class A Convertible Preferred Stock ("Class A Stock") is hereby revised to reflect the following:
1. Designation and Amount. The number of shares of Class A Stock is 60,000,000 shares, par value $0.0001. 5. Voting. The Class A Stock shall be entitled to vote 25 votes of common stock for each share of Class A Stock held with respect to all matters upon which common stockholders are entitled to vote or to which stockholders are entitles to give consent. 6. Conversion. Class A Stock shall convert into common stock of the Company at a ratio of 6 common shares for every 1 common stock share.
5. Effective date of filing: (optional) | July 20, 2016 |
| (must not be later than 90 days after the certificate is filed) |
6. Signature: (required)
X /s/ Greg Lambrecht |
|
Signature of Officer |
|
Filing Fee: $175.00
IMPORTANT: Failure to include any of the above information and submit with the proper fees may cause this filing to be rejected.
This form must be accompanied by appropriate fees. | Nevada Secretary of State NRS Amend Designation - After |
| Revised: 1-5-15 |