Exhibit 3.6
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| ROSS MILLER Secretary of State 204 North Carson Street, Ste 1 Carson City, Nevada 89701-4520 (775) 684-5708 Website: www.nvsos.gov |
Certificate of Amendment (PURSUANT TO NRS 78.385 AND 78.390) | | | | Filed in the office of 
Ross Miller Secretary of State State of Nevada | Document Number 20140451819-55 |
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| | | | Filing Date and Time 06/23/2014 10:40AM |
| | | | | Entity Number C25630-1999 |
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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)
Mining Minerals of Mexico Corp.
2. | The articles have been amended as follows: (provide article numbers, if available) |
“Article I: The name of the corporation is Aurum Resource and Asset Management, Inc.”
“Article IV: The authorized capital stock of the Corporation shall be Two Hundred Sixty Million (260,000,000) shares. The capital stock of the Corporation is divided into two classes: (1) Common Stock in the amount of Two Hundred Fifty Million (250,000,000) shares, $0.001 par value per share and (2) Preferred Stock in the amount of Ten Million (10,000,000) shares, $0.001 par value per share.
[Continued on Attachment Page]
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: |
50.7%
4. | Effective date and time of filing: (optional) | Date: 7/10/14 Time: 9:00AM |
| | (must not be later than 90 days after the certificate is filed) |
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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.
This form must be accompanied by appropriate fees. | Nevada Secretary of State Amend Profit-After Revised: 11-27-13 |
Mining Minerals of Mexico Corp.
Certificate of Amendment to Articles of Incorporation
Attachment Page
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.
As of the effective date of this Amendment, there shall be a 1-for-100 Reverse Split of the issued and outstanding shares of Common Stock, such that each One Hundred (100) shares of Common Stock, $0.001 par value, issued and outstanding immediately prior to the effective date (the “Old Common Stock”) shall be recombined, reclassified and changed into One (1) share of the Corporation’s Common Stock, $0.001 par value (the “New Common Stock”), with any fractional interest rounded up to the nearest whole share.