Primco Management (PMCM) Inactive 10-K2014 FY Annual report

Filed: 15 Apr 15, 12:00am

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Exhibit 3.4

Stateof Delaware
Secretary of State
Divisionof Corporations
Delivered 11:30AM11/26/2013
FILED 11:31AM 11/20/2013
SRV131359536 - 4884904 FILE

STATE OF DELAWARE

CERTIFICATE OF AMENDMENT

OF CERTIFICATE OF INCORPORATION

The corporation organized and existing under and by virtue of the General Corporation Law of the State of Delaware does hereby certify:

FIRST: That at a meeting of the Board of Directors of Primco Management Inc. resolutions were duly adopted setting forth a proposed amendment of the Certificate of Incorporation of said corporation, declaring said amendment to be advisable and calling a meeting of the stockholders of said corporation for considerationthereof. The resolution setting forththe proposed amendment is as follows:

RESOLVED, that the Certificate of Incorporation of thiscorporation beamended by changing the Article thereof numbered "FOURTH" so that, as amended, said Article shall be and read as follows:

The total authorized capital which the Corporation shall have authority to issue is Five Billion (5,000,000,000) shares, divided into classes designated as follows: (1) Four Billion, Nine Hundred Ninety Million (4,990,000,000) common shares, $0.00001 par value, and Ten Million (10,000,000) preferred shares, $0.00001 par value.

SECOND: That thereafter, pursuant to resolution of its Board of Directors, a special meeting ofthe stockholders of said corporation was duly called and held upon notice in accordance withSection 222 of the General Corporation Law of the State of Delaware at which meeting the necessary number of shares as required by statute were voted in favor of the amendment.

THIRD: That said amendment was duly adopted in accordance with the provisions of Section 242 of the General Corporation Law of the State of Delaware.

FOURTH: That said amendment will have an effective date of November 25, 2013, for accounting purposes only.

IN WITNESS WHEREOF, said corporation has caused this certificate to be signed this 21^st dayof November, 2013.

	By:	/s/ David Michery
		Authorized Officer
		Title: Chief Executive Officer
		Name: David Michery

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