under section 805 of the Business Corporation Law
IT IS HEREBY CERTIFIED THAT:
(1) The name of the corporation is Baltia Air Lines, Inc.
(2) The filing date of the corporation's certificate of incorporation is: 8/24/89.
(3) The corporation is adding 520,000,000 common shares and requests that the number of its authorized common shares be increased to 3,500,000,000, amending article 4 to state as follows:
(4) The aggregate number of shares which the corporation shall have authority to issue is 3,500,000,000 common shares ($.0001 par value) and 2,000,000 preferred shares ($.01 par value). Shareholders do not have preemptive rights.
(4) The amendment of the certificate of incorporation was authorized:
by the corporation's board of directors and a vote of the majority of all outstanding shares entitled to vote at a meeting on 7/25/2013
| State of New York | ) | |||
| ) ss. | ||||
| County of Queens | ) |
I, Igor Dmitrowsky, being duly sworn, depose and state that I am the President and C.E.O. of Baltia Air Lines, Inc., the corporation named in and described above in the foregoing certificate and that I have read the foregoing certificate and know the contents thereof to be true, except as to the matters herein stated to be alleged upon information and belief, and as those matters, I believe them to be true.
________(signed)________
Igor Dmitrowsky
Sworn to me this 26th day of July, 2013
(STAMPED)
Sunny Ngai
ID No. 01 NG6119968
Queens County
Expires: 12/13/2016
________(signed)________
IN WHITNESS WHEREOF, this certificate has been subscribed this 26th day of July, 2013, by the undersigned who affirms that the statements herein are true under the penalty of perjury.
_________(signed)_______
Igor Dmitrowsky
COVER PAGE
under Section 805 of the Business Corporation Law
Filed by: Igor Dmitrowsky
Office and Post Office Address
63-25 Saunders Street, Suite 7I
Rego Park, NY 11374
Tel: (718) 275-5205
