EX-3.8 57 ex3_8.htm

 

 

BARBARA K. CEGAVSKE 

Secretary of State

202 North Carson Street

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

Website: www.nvsos.gov

*090201*

 

Filed on 04/11/2019 

 

 

 

 

Certificate of Amendment

 

(Pursuant to NRS 78.385 AND 78.390)

 

ABOVE SPACE IS FOR OFFICE USE ONLY

USE BLACK INK ONLY - DO NOT HIGHLIGHT

 

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:

 

ILUSTRATO PICTURES INTERNATIONAL, INC.

 

2.  The articles have been amended as follows: (provide article numbers, if available)

 

ARTICLE 3: AUTHORIZED STOCK update to: 2,000,000,000 with a par value of .001

 

3.  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: 71.19%

 

4.   Effective date and time of filing: (optional) Date:

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

 

5.   Signature: (required)

 

/s/ Nicolas Link

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 !he 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 restridions on the voling 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.

Nevada Secretary of State Amend Profit-After

Revised: 1-5-15