EX-3.1 2 f8k072915ex3i_moxian.htm CERTIFICATE OF AMENDMENT OF THE ARTICLES OF INCORPORATION OF THE COMPANY

Exhibit 3.1

 

 

 

BARBARA K. CEGAVSKE      
Secretary of State      
202 North Carson Street      
Carson City, Nevada 89701-4201   Filed in the office of Document Number
(776) 684-5708   /s/ Barbara K. Cegavske  20150329392-26
Website: www.nvsos.gov   Barbara K. Cegavske  Filing Date and Time
      Secretary of State 07/21/2015 9:10 AM
    State of Nevada Entity Number
Certificate of Amendment     E0505002010-6
(PURSUANT TO NRS 78.385 AND 78.390)      
       

 

USE BLACK INK ONLY – DO NOT HIGHLIGHT ABOVE SPACE FOR  OFFICE USE ONLY

 

Certificate of Amendment to Articles of Incorporation

For Nevada Profit Corporation

(Pursuant to NRS 78.385 and 78.390 - After issuance of Stock)

 

1. Name of the corporation:
Moxian China, Inc.

 

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

Article I shall be replaced in its entirety by the following:

 

“Article I.  Corporate Name

 

The name of the Corporation is Moxian, Inc.” 

 

 

 

 

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:    53.8%

 

4. Effective date of filing: (optional)                              Date: July 29, 2015     Time:
                                    (must not be later than 90 days after the certificate is filed)

 

 5. Signature: (required)  
 
/s/ Barbara K. Cegavske 
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 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 of limitations or restrictions on the voting power thereof.

 

IMPORTANT: Failure to include any of the above information and submit the proper fees ay 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