On May 19, 2011, Bazi International, Inc. (the "Company") filed a Certificate of Amendment to its Certificate of Incorporation to increase the number of authorized shares of its Common Stock from 50 million to 200 million (the "Amendment"). The Amendment was approved by written consent of shareholders beneficially owning in excess of 50% of the voting securities of the Company. A copy of the Amendment is attached to this Current Report on Form 8-K as Exhibit 3.1. The effective date of the Amendment is May 19, 2011.
See Exhibit Index
| Bazi International, Inc. |
| By: | /s/ John Pougnet |
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| Name: John Pougnet | |
| Title: Chief Financial Officer |
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Exhibit No.
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Description
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EX-3.1
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Exhibit 3.1
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Exhibit 3.1
Special Handling Instructions:
Email out 5-19-2011 amendment. Ras
Charges
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Description |
Document Number |
Filing Date/Time |
Qty |
Price |
Amount |
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Amendment |
20110373818-24 |
5/19/2011 2:03:42 PM |
1 |
$200.00 |
$200.00 |
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24 Hour Expedite |
20110373818-24 |
5/19/2011 2:03:42 PM |
1 |
$125.00 |
$125.00 |
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Total |
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$325.00 |
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Payments
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Type |
Description |
Amount |
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Credit |
940011H1051988690653 |
$325.00 |
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Total |
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$325.00 |
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Credit Balance |
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$0.00 |
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Job Contents: File Stamped Copy(s): 1
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ROBERT B BLISS
ROBINSON WATERS & O'DORISIO
NV
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ROSS MILLER *09020l* Secretary of State 204 North Carson Street, Suite 1 Carson City, Nevada 89701-4520 (775) 684-5708 Website: www, nvsos.gov |
USE BLACK INK ONLY - DO NOT HIGHLIGHT
ABOVE SPACE IS FOR OFFICE USE ONLY
Certificate of Amendment
For Nevada Profit Corporations
(Pursuant to NRS 78.385 and 78.390 - After Issuance of Stock)
1. Name of corporation:
BAZI INTERNATIONAL, INC.
2. The articles have been amended as follows: (provide article numbers, if available)
The first sentence in Article III, Section 1 of the Articles of Incorporation, titled "Authorized Shares of Common Stock," is hereby amended to read as follows:
"The aggregate number of shares of stock which the corporation shall have authority to issue is 200,000,000 shares of S.001 par value Common Stock,"
With the 5,000,000 shares of $,001 par value Preferred Stock which is authorized pursuant to Article III, Section 3 of the Articles of Incorporation (which Section is not amended by this Amendment), the corporation is now authorized to issue a total of 205,000,000 shares of $.001 par value stock.
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: 19,900,274 (>50% voting power)
4. Effective date of filing: (optional)
[must not be later than 90 days after the certificate is filed)
Signature: (required)
/s/ John Pougnet
John Pougnet
"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.
This form must be accompanied by appropriate fees