Exhibit 3.4
Entity #
DEAN HELLER C9020-2001
Secretary of State Document Number:
204 North Carson Street, Suite 1 20050466458-00
[LOGO] Carson City, Nevada 89701-4299
(775) 684 5708 Date Filed:
Website: secretaryofstate.biz 10/6/2005 3:48:39 PM
In the office of
/s/Dean Heller
Secretary of State
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Certificate of Withdrawal
to Certificate of Designation
for Nevada Profit Corporations
(Pursuant to NRS 78.1955(6))
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Important: Read attached instructions before completing form.
ABOVE SPACE IS FOR OFFICE USE ONLY
Certificate of Withdrawal
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to Certificate of Designation
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for Nevada Profit Corporations
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(Pursuant to NRS 78.1955(6))
1. Name of corporation: Nortia Capital Partners, Inc.
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2. Following is the resolution by the board of directors
authorizing the withdrawal of Certificate of Designation
establishing the classes or series of stock:
NOW, THEREFORE, BE IT RESOLVED, that the withdrawal of the
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Certificate of Designations establishing the Series A Preferred
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Stock is hereby authorized; and RESOLVED FUTHER, that, to effect the
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withdrawal of the Certificate of Designation and the elimination of
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the Series A Preferred Stock, the officers of this corporation are
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hereby authorized, empowered, and directed to file, or cause to be
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filed, a Certificate of Withdrawal of Certificate of Designation
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with the Secretary of State of the State of Nevada pursuant to
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Section 78.1955(6) of the Nevada General Corporation Law.
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3. No shares of the class or series of stock being withdrawn are
outstanding.
4. Officer Signature: /s/Matthew T. Henninger
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Matthew T. Henninger, President and Secretary
Filing Fee: $175.00
IMPORTANT: Failure to include any of the above information and submit
the proper fees may cause this filing to be rejected.
SUBMIT IN DUPLICATE
This form must be accompanied by appropriate fees. See attached fee schedule.
Nevada Secretary of State AM 78.1955 Withdrawal 2003
Revised on 9/28/05