THIRD ARTICLES OF AMENDMENT
TO THE ARTICLES OF INCORPORATION
OF
LIQUID SPINS, INC.
AMENDING A SERIES OF PREFERRED STOCK
DESIGNATED AS THE
SERIES A CONVERTIBLE PREFERRED STOCK
[Pursuant to Section 7-106-102 of the
Colorado Business Corporation Act]
Liquid Spins, Inc., a Colorado corporation having its principal office at 5525 Erindale Drive, Suite 200, Colorado Springs, CO 80918 (hereinafter referred to as the “Corporation”), herby certifies to the Secretary of State of Colorado that:
FIRST: The Corporation desires to amend its Articles of Incorporation, as amended (the “Articles of Incorporation”), as hereinafter provided in accordance with Section 7-110-106 of the Colorado Business Corporation Act.
SECOND: The following amendment to the Articles of Incorporation was duly adopted by the Board of Directors (“Board”) of the Corporation on June 5, 2012 in order to further amend the designation of the Series A Convertible Preferred Stock as filed with the Secretary of State on December 2, 2011 (“Articles of Amendment”) and as first amended on February 6, 2012 (“Second Amendment”) pursuant to the authority granted to the Board by the Articles of Incorporation.
THIRD: Section 1 of the Articles of Amendment is hereby amended to read in its entirety as follows:
Designation and Number. The designation of such series of Preferred Stock shall be the “Series A Convertible Preferred Stock” (the “Series A Preferred Stock”) and the number of shares constituting such series shall be 3,000,000.
FOURTH: The foregoing amendment was approved by the existing holders of the Series A Preferred Stock in the manner provided in the Articles of Amendment.
FIFTH: With the foregoing exception, the remaining provisions of the Articles of Amendment, as subsequently amended by the Second Amendment, shall remain unchanged and in full force and effect.