EX-3.15 16 sing_ex315.htm AMENDMENT TO CERTIFICATE OF DESIGNATION sing_ex315.htm

EXHIBIT 3.15

 

BARBARA K. CEGAVSKE

Secretary of State

204 North Carson Street, Suite 1

Carson City, Nevada 89701-4201

(775) 684-5708

Website:      www.nvsos.gov

 

 

Amendment to

Certificate of Designation

After Issuance of Class or Series

(PURSUANT TO NRS 78.1955

 

Filed in the Office of

 

/s/ Barbara K. Cegavske

Secretary of State

State of Nevada

Business Number

E0717912007-6

 

Filing Number

00010740061-39

 

Filed On

08/31/2016

 

 

Number of Pages

1

 

 

 

 

 

 

 

USE BLACK INK ONLY – DO NOT HIGHLIGHT

ABOVE SPACE IS FOR OFFICE USE ONLY

 

Certificate of Amendment to Certificate of Designation

For Nevada Profit Corporations

(Pursuant to NRS 78.1955 – After Issuance of Class or Series)

 

1.      Name of Corporation:

 

Singlepoint, Inc.

2.     Stockholder approval pursuant to statute has been obtained.

  

 

 

3.     The class or series of stock being amended:

 

 

Class A Convertible Preferred Stock

4.     By a resolution adopted by the board of directors, the certificate of designation is being amended as follows or the new class or series is:

 

 

The following Sections of the Certificate of Designation (as amended) for the Class A Convertible Preferred Stock ("Class A Stock”) is hereby revised to reflect the following:

1. Designation and Amount. The number of shares of Class A Stock is 60,000,000 shares, par value $0.0001. 5. Voting. The Class A Stock shall be entitled to vote 50 votes of common stock for each share of Class A Stock held with respect to all matters upon which common stockholders are entitled to vote or to which stockholders are entitled to give consent. 6. Conversion. Class A Stock shall convert into common stock of the Company at a ratio of 25 common shares for every 1 common stock share.

 

5.     Effective date of filing: (optional)

 

 July 20, 2016                                      

 

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

6.     Signature: (required)

 

x /s/ Greg Lambrecht

 

Signature of Officer

 

 

Filing Fee: $175.00

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 NRS Amend Designation - After

Revised 1-5-15