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ROSS
MILLER
Secretary
of State
204 North Carson Street,
Ste
1
Carson
City, Nevada 89701-4299
(775)
684 5703
Weksite:
www.nvsos.gov
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Certificate
of Amendment
(PURSUANT
TO NRS 78.385 AND 78.390)
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| USE BLACK INK ONLY • DO NOT HIGHLIGHT |
ABOVE SPACE IS FOR OFFICE USE
ONLY
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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:
Medefile
International, Inc.
2.
The articles have been
amended as follows:
(provide article numbers, if available) 'Article IV
is hereby deleted in its entirety and replaced with the following:
The total
number of shares of Common Stock that the corporation will have the authority to
issue is one billion five hundred million (1,500,000,000). The shares of Common
Stock shall have par value of $.0001 per share. All of the Common Stock
authorized herein shall have equal voting rights and powers without
'restrictions in preference. The total number of shares of Preferred Stock that
the corporation will have the authority to issue is ten million (10,000,000).
The shares of Preferred Stock shall have par value of $.001.
3.
The
vote by which the stockholders holding shares in the corporation entitling them
to
exercise
a
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:51%
4.
Effective
date of filing: (optional
____________________________________________________________
(must not
be later than 90 days after the certificate is filed)
5.
Signature: (required)
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X
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Milton Hauser | |
| Signature of Officer | |||
*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 the voting power
of each class or series affected by the amendment regardless to limitations or
restrictions on the voting power thereof.
IMPORTANT:
Failure to include any of the above Information and submit with the
proper fees may cause this filing to be rejected.
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This
form must be accompanied by appropriate
fees.
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Nevada
Secretary of State Amend Profit-After