EXHIBIT 3.6
(SEAL) DEAN HELLER Secretary of State
204 North Carson Street, Suite 1
Carson City, Nevada 89701-4299 Entity #
(775) 684-5708 C24224-1997
Website: secretaryofstate.biz Document #
20060700540-14
Certificate of Amendment Date Filed:
(PURSUANT TO NRS 78.285 AND 78.390) 10.31.06 3:45:46 PM
In the office of
Dean Heller
Dean Heller
Secretary of State
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: ELECTRONIC GAME CARD, INC.
2. The articles have been amended as follows (provide article numbers, if
available):
ARTICLE IV
This Corporation shall have authority to issue an aggregate of
110,000,000 shares of capital stock, of which 10,000,000 shares shall
be Series A convertible preferred stock, par value $0.001 (the "Series
A Preferred Stock"), and 100,000,000 shares shall be common stock, par
value $0.001 (the "Common Stock").
3. The vote by which the stockholders holding shares in the corporation
entitled them to exercise at least a majority of the voting power, or
such greater proportion of the voting power as may be required in this
case of a vote by classes or series, or as may be required by the
provision of the articles of incorporation have voted in favor of this
amendment is: Fifty Two percent (52%)
4. Effective date of filing (optional): 9/27/06
(Must not be later than 90 days after the certificate is filed)
5. Officer Signature (required: /S/ LEE COLE
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*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 hte
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 the appropriate fees.
Nevada Secretary of State AM 78.385 Amend 2003
Revised on: 09/29/05