EX-3.1 2 ex_355190.htm EXHIBIT 3.1 ex_355190.htm

EXHIBIT 3.1

 

a01.jpg BARBARA K. CEGAVSKE

Secretary of State

202 North Carson Street

Carson City, Nevada 89701-4201 (775) 684-5708

Website: www.nvsos.gov

 

 

Certificate, Amendment or Withdrawal of Designation

 

NRS 78.1955, 78.1955(6)

 

☐ Certificate of Designation

☐ Certificate of Amendment to Designation - Before Issuance of Class or Series

☐ Certificate of Amendment to Designation - After Issuance of Class or Series

☒ Certificate of Withdrawal of Certificate of Designation

 

 

TYPE OR PRINT - USE DARK INK ONLY - DO NOT HIGHLIGHT

 

1. Entity information:

Name of entity:

Enterprise Diversified, Inc.

 

Entity or Nevada Business Identification Number (NVID):  C13820-1992

2. Effective date and time:

For Certificate of Designation or                         Date:                                                       Time:

Amendment to Designation Only

(Optional):                                                           (must not be later than 90 days after the certificate is filed)

3. Class or series of

stock: (Certificate of Designation only)

The class or series of stock being designated within this filing:

4. Information for amendment of class or series of stock:

The original class or series of stock being amended within this filing:

 

5. Amendment of class or series of stock:

☐ Certificate of Amendment to Designation- Before Issuance of Class or Series

As of the date of this certificate no shares of the class or series of stock have been issued.

 

☐ Certificate of Amendment to Designation- After Issuance of Class or Series

The amendment has been approved by the vote of stockholders holding shares in the corporation entitling them to exercise a majority of the voting power, or such greater proportion of the voting power as may be required by the articles of incorporation or the certificate of designation.

6. Resolution: (Certificate of Designation and Amendment to Designation only)

By resolution of the board of directors pursuant to a provision in the articles of incorporation this certificate establishes OR amends the following regarding the voting powers, designations, preferences, limitations, restrictions and relative rights of the following class or series of stock.*

 

7. Withdrawal:

Designation being Withdrawn:  Series A Preferred Stock                                                   Date of  Designation:  07/29/2020

 

No shares of the class or series of stock being withdrawn are outstanding.

 

The resolution of the board of directors authorizing the withdrawal of the certificate of designation establishing the class or series of stock: *

See Attachment A

 

8. Signature: (Required)

/s/ Alea A. Kleinhammer                                                                                                      Date:  04/05/2022

Signature of Officer

 

* Attach additional page(s) if necessary                                                                                                                                                                                                                                                                                                                                                          Page 1 of 1

This form must be accompanied by appropriate fees.                                                                                                                                                                                                                                                                                                                          Revised: 1/1/2019