EXHIBIT 3.1 Amendment to Articles of Incorporation
Office of the Minnesota Secretary of State
Minnesota Business &NonprofitCorporations
Amendment toArticlesofIncorporation
Minnesota Statutes,Chapter 302Aor317A
Readthe instructionsbeforecompletingthisform.
| 1. | CorporateName:(Required) | ||
| Swordfish Financial, Inc. | |||
| Listthenameofthecompanypriortoanydesirednamechange |
| 2. | ThisamendmentiseffectiveonthedayitisfiledwiththeSecretaryofState,unlessyouindicateanotherdate,nolater than30daysafterfiling withtheSecretaryofState. | |||
| 03/25/2014 | ||||
| Format:(mm/dd/yyyy) | ||||
| 3. | The following amendment(s) to articles regulating the above corporation were adopted: (Insert full text of newly amended article(s) indicating which article(s) is (are) being amended or added.) If the full text of the amendment will not fit in the space provided, attach additional pages. |
ARTICLEIII
The total number of shares of common stock the company shall have the authority to issue is 5,000,000,000, par value $.0001. The total number of shares of preferred stock the company shall have the authority to issue is 50,000,000, par value $.0001 |
| 4. | ThisamendmenthasbeenapprovedpursuanttoMinnesotaStatutes,Chapter302Aor317A. |
| 5. | I,theundersigned,certifythatIamsigningthisdocumentasthepersonwhosesignatureisrequired,orasagentoftheperson(s)whosesignaturewouldberequiredwhohasauthorizedmetosignthisdocumentonhis/herbehalf,orinbothcapacities.IfurthercertifythatIhavecompletedallrequiredfields,andthattheinformationinthisdocumentistrueandcorrectandincompliancewiththeapplicablechapterofMinnesotaStatutes.Iunderstandthatbysigningthisdocument |
Iam subjecttothepenaltiesofperjury assetforthinSection609.48asifIhadsignedthisdocumentunderoath.
| /s/ Clark Ortiz | 04/17/2014 | ||
| Signature of Authorized Person or Authorized Agent | Date | ||
EmailAddressforOfficialNotices
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at@ibankattorneys.com
Checkheretohaveyouremailaddressexcludedfromrequestsforbulkdata,totheextentallowedbyMinnesotalaw.
Listanameanddaytimephonenumberofapersonwhocanbecontactedaboutthisform:
| Adam S. Tracy | 888-978-9901 | ||
| ContactName | PhoneNumber |
Entities that own, lease, or have any financial interest in agriculture land or land capable of being farmed must register with the MN Dept. of Agriculture’s Corporate Farm Program.
Doesthisentityown,lease,orhaveanyfinancialinterestinagriculturallandorlandcapableofbeingfarmed?Yes[ ] No XX
Work Item 754060600021
Original File Number W-164
STATE OF MINNESOTA OFFICE OF THE SECRETARY OF STATE
FILED
04/17/2014 11:59 PM
Mark Ritchie
Secretary of State