EXHIBIT 3.15
BARBARA K. CEGAVSKE Secretary of State 204 North Carson Street, Suite 1 Carson City, Nevada 89701-4201 (775) 684-5708 Website: www.nvsos.gov |
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Amendment to Certificate of Designation After Issuance of Class or Series (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 00010740061-39 | ||
| Filed On 08/31/2016 | ||
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| Number of Pages 1 | |
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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.
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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 50 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 entitled to give consent. 6. Conversion. Class A Stock shall convert into common stock of the Company at a ratio of 25 common shares for every 1 common stock share.
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5. Effective date of filing: (optional)
| July 20, 2016 | ||
| (must not be later than 90 days after the certificate is filed) | ||
6. Signature: (required)
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x /s/ Greg Lambrecht |
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Signature of Officer |
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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 |