Filed in the office of | Document Number 20140494395-21 | |
| ||
Filing Date and Time | ||
Ross Miller | 07/09/2014 8:55 AM | |
Secretary of State | Entity Number | |
State of Nevada | E0357612010-9 |
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)
- Name of corporation:XTRALINK CORPORATION
- The articles have been amended as follows:(provide article numbers,ifavailable)
- The name of the Company is changed to Xtralink Energy Corporation.
- The Authorized Capital of 200,000,000 Common shares, par value $0.0001, is now amended to195,000,000 Common shares, par value $0.0001, and
5,000,000 Preferred shares, par value $0.0001.
- The By-Laws will be amended to reflect the issuance and rights of the Preferred shareholders.
3. The vote by which the stockholders holding shares in the corporation entitling them to exerciseat least a majority of the voting power, or such greater proportion of the voting power as may berequired in the case of a vote by classes or series, or as may be required by the provisions of thearticles of incorporation* have voted in favor of the amendment is: 99.99 %
4. Effective date and time of filing: (optional)Date: Time:
(must not be later than 90 days after the certificate is filed)
5. Signature: (required)
/s/ Maurice Sale
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 ofoutstanding shares, then the amendment must be approved by the vote, in addition to the affirmative vote otherwise required, ofthe holdersof 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 thisfiling tobe rejected.
Nevada Secretary of State Amend Profit-After
This .form must be accompanied by appropriate fees. Revised: 11-27-13