EX-3 2 ex3-05202011_120533.htm ex3-05202011_120533.htm

Exhibit 3.1


STATE OF NEVADA

 

OFFICE OF THE

SECRETARY OF STATE


ROSS MILLER

Secretary of State


SCOTT W. ANDERSON

Deputy Secretary

for Commercial Recordings



Commercial Recordings Division

202 N. Carson Street

Carson City, NV 89701-4069

Telephone (775) 684-5708

Fax(775) 684-7138

ROBERT B BLISS

ROBINSON WATERS & O'DORISIO


NV

Job:C20110519-2207

May 19, 2011



Special Handling Instructions:

Email out 5-19-2011 amendment. Ras

Charges

Description

Document Number

Filing Date/Time

Qty

Price

Amount

Amendment

20110373818-24

5/19/2011 2:03:42 PM

1

$200.00

$200.00

24 Hour Expedite

20110373818-24

5/19/2011 2:03:42 PM

1

$125.00

$125.00

Total



$325.00


Payments


Type

Description

Amount

Credit

940011H1051988690653

$325.00

Total


$325.00

Credit Balance


$0.00









Job Contents:

File Stamped Copy(s): 1




ROBERT B BLISS

ROBINSON WATERS & O'DORISIO


NV


ROSS MILLER *09020l*

Secretary of State

204 North Carson Street, Suite 1

Carson City, Nevada 89701-4520

(775) 684-5708

Website: www,nvsos.gov



Certificate of Amendment

(PURSUANT TO NRS 78.3S5 AND 78.390)



Filed in the office of

Dociunent Niunber

20110373818-24



Ross Miller

Secretary of State

Filing Date and Time

05/19/2011 2:03 PM



State of Nevada

Entity Niunber

C456-2001



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