ROSS MILLER Document Number
Secretary of State 20120178546-16
254 North Carson Street, Suite 1 Filing Date and Time
Carson City, Nevada 89701-4520 03/14/2012 8:00 AM
(775) 684-5708 Entity Number
Website: www.nvsos.gov E0397372007-2
Filed in the office of
Certificate of Amendment /s/ Ross Miller
(PURSUANT TO NRS 78.385 AND 78.390) Ross Miller
Secretary of State
State of Nevada
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)
1. Name of Corporation:
ERE Management, Inc.
2. The articles have been amended as follows (provide article numbers, if
available):
The Articles of Incorporation of the Corporation are hereby amended by deleting
in its entirety the text following the present article "3. Authorized Stock" and
substituting in lieu thereof the following:
3. Shares. The aggregate number of shares which the Corporation shall have
authority to issue shall consist of three hundred twenty-five million
(325,000,000) Shares, consisting of three hundred million shares (300,000,000)
of common stock, par value $0.0001 per share (the "Common Stock"), and
twenty-five million shares (25,000,000) of "blank check" preferred stock, par
value $0.0001 per share (the "Preferred Stock")
[continues on following 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: 1,520,000
4. Effective date of filing (optional):
(must be no later than 90 days after the certificate is filed)
5. Officer Signature (Required) /s/ Joselito Christopher G. Imperial
------------------------------------------------
* If any proposed amendment would alter or change any preferences 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 of
limitations or restrictions on the voting power thereof.
IMPORTANT: Failure to include any of the above information and submit the proper
fees may cause this filing to be rejected.
This form must be accompanied by appropriate fees.
ERE Management, Inc.
Certificate of Amendment
(Pursuant to NRS 78.385 and 78.3900
Page 2 of 2
The board of directors of the corporation is authorized, subject to any
limitation prescribed by law, to provide for the issuance of shares of Preferred
Stock in series, and by filing a certificate pursuant to the applicable law of
the State of Nevada, to establish from time to time the number of shares to be
included in each such series, and to fix the designation, powers, preferences
and rights of the shares of each such series and any qualifications, limitation
or restrictions thereof."
[remainder of page intentionally left blank]