Exhibit 3.1
Filed in the office of Barbara K. Cegavske Barbara K. Cegavske Secretary of State State of Nevada | Document Number 20180286930-89
Filing Date and Time 06/27/2018 9:01 AM
Entity Number E0276082009-3 |
BARBARA K. CEGAVSKE
Secretary of State
202 North Carson Street
Carson City, Nevada 89701-4201 (775) 684-5708
Website: www.nvsos.gov
Certificate of Amendment (PURSUANT TO NRS 78.385 AND 78.390)
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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:
International Leaders Capital Corporation
2. The articles have been amended as follows: (provide article numbers, if available)
Article 3 – Capitalization of the Corporation's articles of incorporation, as amended, is deleted in its entirety and replaced with the text set forth below and on Annex A hereto.
The authorized capital stock of the Corporation shall be 800,000,000 shares. The capital stock of the Corporation is divided into two classes: (1) Common Stock in the amount of 750,000,000 shares, having par value of $0.001 each, and (2) Preferred Stock in the amount of 50,000,000 shares, having par value of $0.01 each.
Continued on Annex A hereto.
3. The vote by which the stockholders holding shares in the corporation entitling them to exercise at 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:Majority
4. Effective date and time of filing: (optional) Date:June 29, 2018 Time:12:00a.m. EST
(must not be later than 90 days after the certificate is filed)
5. Signature: (required)
X/s/ Cihan Huang
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 filing to be rejected.
Nevada Secretary of State Amend Profit-After
Revised: 1-5-15
This form must be accompanied by appropriate fees.
ANNEX A
Article 3 -- Capitalization
The Board of Directors is also authorized to determine or alter the rights, preferences, privileges and restrictions granted to or imposed upon any wholly unissued series of Preferred Stock and, within the limits and restrictions stated in any resolution or resolutions of the board of directors originally fixing the number of shares constituting any series, to increase or decrease (but not below the number of shares of any such series then outstanding) the number of shares subsequent to the issues of shares of that series.