EX-3.1 2 ex3_1.htm EXHIBIT 3.1

 

Exhibit 3.1

 

Business Entity - Filing Acknowledgement 10/16/2023 Work Order Item Number:W2023101601493 - 3221863 Filing Number:20233561335Filing Type:Amendment After Issuance of StockFiling Date/Time:10/16/2023 14:13:41 PMFiling Page(s):3Indexed Entity Information:Entity ID: E0794682007-0Entity Name: BitNile Metaverse, Inc.Entity Status: ActiveExpiration Date: NoneCommercial Registered AgentCORPORATE CREATIONS NETWORK INC.8275 SOUTH EASTERN AVENUE #200, Las Vegas, NV 89123, USA FRANCISCO V. AGUILAR Secretary of State DEPUTY BAKKEDAHL Deputy Secretary for Commercial Recordings STATE OF NEVADA OFFICE OF THE SECRETARY OF STATE Commercial Recordings Division 401 N. Carson Street Carson City, NV 89701 Telephone (775) 684-5708 Fax (775) 684-7138 North Las Vegas City Hall 2250 Las Vegas Blvd North, Suite 400 North Las Vegas, NV 89030 Telephone (702) 486-2880 Fax (702) 486-2888 The attached document(s) were filed with the Nevada Secretary of State, Commercial Recording Division. The filing date and time have been affixed to each document, indicating the date and time of filing. A filing number is also affixed and can be used to reference this document in the future. Respectfully, FRANCISCO V. AGUILAR Secretary of State Page 1 of 1 Commercial Recording Division 401 N. Carson Street

 

   

 

David Katzoff940 South Coast Dr Suite 200 Costa Mesa, CA 92626, USAWork Order #: W2023101601493October 16, 2023Receipt Version: 1 Special Handling Instructions: Submitter ID: 268928 Charges Description Fee DescriptionFiling NumberFiling Date/TimeFiling Status Qty Price AmountAmendment After Issuance of Stock Fees 20233561335 10/16/2023 2:13:41 PM InternalReview 1 $575.00 $575.00 Total $575.00 Payments Type Description Payment Status Amount Credit Card 6974908085176597103056 Success$575.00 Credit Card Service Fee Success$14.38 Total $589.38 Credit Balance: $0.00 FRANCISCO V. AGUILAR Secretary of State DEPUTY BAKKEDAHL Deputy Secretary for Commercial Recordings STATE OF NEVADA OFFICE OF THE SECRETARY OF STATE Commercial Recordings & Notary Division 401 N. Carson Street Carson City, NV 89701 Telephone (775) 684-5708 Fax (775) 684-7138 North Las Vegas City Hall 2250 Las Vegas Blvd North, Suite 400 North Las Vegas, NV 89030 Telephone (702) 486-2880 Fax (702) 486-2888 David Katzoff940 South Coast Dr Suite 200 Costa Mesa, CA 92626, USA

 

   

 

Profit Corporation: Certificate of Amendment (PURSUANT TO NRS 78.380 & 78.385/78.390) Certificate to Accompany Restated Articles or Amended and Restated Articles (PURSUANT TO NRS 78.403) Officer's Statement (PURSUANT TO NRS 80.030) TYPE OR PRINT - USE DARK INK ONLY - DO NOT HIGHLIGHT 1. Entity informationName of entity as on file with the Nevada Secretary of State :BitNile Metaverse, Inc. Entity or Nevada Business Identification Number (NVID) :NV20071519619 2. Restated or Amended and Restated Articles (Select one): (If amending and restating only, complete section 1, 2 and 6.) Certificate to Accompany Restated Articles or Amended and Restated Articles Restated Articles - No amendments; articles are restated only and are signed by an officer of the corporation who has been authorized to execute the certificate by resolution of the board of directors adopted on: The certificate correctly sets forth the text of the articles or certificate as amended to the date of the certificate.Amended and Restated Articles* Restated or Amended and Restated Articles must be included with this filing type. 3. Type of amendment filing being completed: (Select only one box): (If amending, complete section 1,3,5 and 6.) Certificate of Amendment to Articles of Incorporation (Pursuant to NRS 78.380 - Before Issuance of Stock) The undersigned declare that they constitute at least two-thirds of the following: (Check only one box) incorporatorsboard of directors The undersigned affirmatively declare that to the date of this certificate, no stock of the corporation has been issued Certificate of Amendment to Articles of Incorporation (Pursuant to NRS 78.385 and 78.390 - After Issuance of Stock) The vote by which the stockholders holding shares in the corporation entitling them to exercise at 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: Officer"s Statement (foreign qualified entities only) - Name in home state, if using a modified name in Nevada: Jurisdiction of formation: Changes to takes the following effect:The entity name has been amended.DissolutionThe purpose of the entity has been amended.MergerThe authorized shares have been amended.ConversionOther: (specify changes) * Officer's Statement must be submitted with either a certified copy of or a certificate evidencing the filing of any document, amendatory or otherwise, relating to the original articles in the place of the corporations creation. FRANCISCO V. AGUILARSecretary of State 401 North Carson StreetCarson City, Nevada 89701-4201(775) 684-5708Website: www.nvsos.gov www.nvsilverflume.gov This form must be accompanied by appropriate fees. page 1 of 2 Filed in the Office of Secretary of State State Of NevadaBusiness NumberE0794682007-0Filing Number20233561335Filed On10/16/2023 14:13:41 PMNumber of Pages3

 

   

 

Profit Corporation: Certificate of Amendment (PURSUANT TO NRS 78.380 & 78.385/78.390) Certificate to Accompany Restated Articles or Amended and Restated Articles (PURSUANT TO NRS 78.403) Officer's Statement (PURSUANT TO NRS 80.030) 4. Effective date and Time: (Optional) Date: 10/16/2023Time: (must not be later than 90 days after the certificate is filed) 5. Information Being Changed: (Domestic corporations only) Changes to takes the following effect:The entity name has been amended.The registered agent has been changed. (attach Certificate of Acceptance from new registered agent)The purpose of the entity has been amended.The authorized shares have been amended.The directors, managers or general partners have been amended.IRS tax language has been added.Articles have been added.Articles have been deletedOther. The articles have been amended as follows: (provide article numbers, if available) (attach additional page(s) if necessary)6. Signature: (Required) XSignature of Officer, Incorporator or Authorized SignerHenry Nisser Title 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. Please include any required or optional information in space below: (attach additional page(s) if necessary) FRANCISCO V. AGUILARSecretary of State 401 North Carson StreetCarson City, Nevada 89701-4201(775) 684-5708Website: www.nvsos.gov www.nvsilverflume.gov This form must be accompanied by appropriate fees. page 2 of 2

 

   

 

Article Four is hereby amended by replacing the first paragraph of such Article Four with the following: The total number of shares of capital stock of all classes and series the corporation shall have the authority to issue is 505,000,000 shares consisting of (i) 500,000,000 shares of common stock, par value $0.001 per share, and (ii) 5,000,000 shares of preferred stock, par value $0.001 per share. Filed in the Office of Secretary of State State Of NevadaBusiness NumberE0794682007-0Filing Number20233561335Filed On10/16/2023 14:13:41 PMNumber of Pages3