EX1A-2A CHARTER 27 metatron_ex0235.htm CERTIFICATE OF AMENDMENT

Exhibit 2.35

 

State of Delaware  
Secretary of State  
Division of Corporations  
Delivered 01:34 PM 10/26/2016  
FILED 01:34 PM 10/26/2016  
SRV 20166368346 - 3318552 FILE  

 

STATE OF DELAWARE

CERTIFICATE OF AMENDMENT

OF CERTIFICATE OF INCORPORATION

 

The corporation organized and existing under and by virtue of the General Corporation Law of the State of Delaware does hereby certify:

 

FIRST: That at a meeting of the Board of Directors of Metatron, Inc. resolutions were duly adopted setting forth a proposed amendment of the Certificate of Incorporation of said corporation, declaring said amendment to be advisable and calling a meeting of the stockholders of said corporation for consideration thereof. The resolution setting forth the proposed amendment is as follows:

 

RESOLVED, that the Certificate of Incorporation of this corporation be amended by changing the Article thereof numbered “ARTICLE IV” so that, as amended, said Article shall be and read as follows:

 

Authorized Stock of the Corporation Shall be 5,000,000,000 shares consisting of 4,994,000,000 of common stock, $.00001 par value per share, 5,000,000 Preferred A stock, par value of $.00001 and 1,000,000 Preferred B stock, par value of $.00001.

 

SECOND: That thereafter, pursuant to resolution of its Board of Directors, a special meeting of the stockholders of said corporation was duly called and held upon notice in accordance with Section 222 of the General Corporation Law of the State of Delaware at which meeting the necessary number of shares as required by statute were voted in favor of the amendment.

 

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

 

 

IN WITNESS WHEREOF, said corporation has caused this certificate to be signed this 26th day of October, 2016.

 

 

 

  By: /s/ Ralph Riehl
  Authorized Officer
  Title: CEO
     
  Name: Ralph Riehl
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