EX-3.1 2 f8k030915ex3i_ebullioninc.htm CERTIFICATE OF AMENDMENT TO THE CERTIFICATE OF INCORPORATION

Exhibit 3.1

 

CERTIFICATE OF AMENDMENT

 

TO THE

 

CERTIFICATE OF INCORPORATION OF

 

EBULLION, INC.

 

EBULLION, INC., a corporation organized and existing under and by virtue of the General Corporation Law of the State of Delaware (the “Corporation”) DOES HEREBY CERTIFY: 

 

FIRST: That the Certificate of Incorporation is hereby amended by replacing ARTICLE FOURTH in its entirety with:  

 

FOURTH: The total number of shares of stock which the Corporation shall have authority to issue is ONE BILLION (1,000,000,000) shares of Common Stock, par value $.0001 per share (the “Common Stock”) and FIFTY MILLION (50,000,000) shares of Preferred Stock, par value $.0001 per share (the “Preferred Stock”).

 

The Preferred Stock of the Corporation shall be issued by the Board of Directors of the Corporation in one or more classes or one or more series within any class and such classes or series shall have such voting powers, full or limited, or no voting powers, and such designations, preferences, limitations or restrictions as the Board of Directors of the Corporation may determine, from time to time.

 

The holders of the Common Stock are entitled to one vote for each share held at all meetings of stockholders (and written actions in lieu of meetings).  There shall be no cumulative voting.

 

Shares of Common Stock and Preferred Stock may be issued from time to time as the Board of Directors shall determine and on such terms and for such consideration as shall be fixed by the Board of Directors.”

 

Effective as of March 12, 2015 each share of common stock of the Corporation issued and outstanding shall be automatically and with no further action by the holder of such shares, split into ten shares of common stock of the Corporation.

 

THIRD: That the foregoing amendment was duly adopted in accordance with the provisions of Section 228 and 242 of the General Corporation Law of the State of Delaware.

 

IN WITNESS WHEREOF, the Corporation has caused this Certificate of Amendment to the Certificate of Incorporation to be signed by Kee Choi Yuen, its Chief Executive Officer, this 9th day of March, 2015.

 

/s/ Kee Choi Yuen

  
Kee Choi Yuen  
Chief Executive Officer