EX-3.8 2 bvtk_ex38.htm ARTICLES OF AMENDMENT bvtk_ex38.htm

EXHIBIT 3.8

 

 

Colorado Secretary of State

Date and Time: 10/26/2018 01:22 PM

ID Number: 20071190833

 

 

 

Document must be filed electronically.

Paper documents are not accepted.

Fees & forms are subject to change.

For more information or to print copies

of filed documents, visit www.sos.state.co.us.

 

Document number: 20181849363

Amount Paid: $25.00

 

 

 

 

ABOVE SPACE FOR OFFICE USE ONLY

 

Articles of Amendment

filed pursuant to §7-90-301, et seq. and §7-110-106 of the Colorado Revised Statutes (C.R.S.)

 

1. For the entity, its ID number and entity name are

 

 

ID number

20071190833                                        

 

 

 

(Colorado Secretary of State ID number)

 

 

 

 

 

 

Entity name

Bravatek Solutions, Inc.

.

 

 

 

 

 2.

The new entity name (if applicable) is

 

.

 

 

 

 

3. (If the following statement applies, adopt the statement by marking the box and include an attachment.)

 

x This document contains additional amendments or other information.

 

4. If the amendment provides for an exchange, reclassification or cancellation of issued shares, the attachment states the provisions for implementing the amendment.

 

 

5. (Caution: Leave blank if the document does not have a delayed effective date. Stating a delayed effective date has significant legal consequences. Read instructions before entering a date.)

 

 

 

(If the following statement applies, adopt the statement by entering a date and, if applicable, time using the required format.)

 

 

 

The delayed effective date and, if applicable, time of this document is/are ________________________________.

 

(mm/dd/yyyy hour:minute am/pm)

 

Notice:

 

Causing this document to be delivered to the Secretary of State for filing shall constitute the affirmation or acknowledgment of each individual causing such delivery, under penalties of perjury, that such document is such individual's act and deed, or that such individual in good faith believes such document is the act and deed of the person on whose behalf such individual is causing such document to be delivered for filing, taken in conformity with the requirements of part 3 of article 90 of title 7, C.R.S. and, if applicable, the constituent documents and the organic statutes, and that such individual in good faith believes the facts stated in such document are true and such document complies with the requirements of that Part, the constituent documents, and the organic statutes.

 

This perjury notice applies to each individual who causes this document to be delivered to the Secretary of State, whether or not such individual is identified in this document as one who has caused it to be delivered.

 

6.

The true name and mailing address of the individual causing the

document to be delivered for filing are

 

Brunson

 

Lance

 

 

 

 

 

 

 

 (Last)

 

 (First)

 

(Middle)

 

(Suffix)

 

 

 

 

175 S Main Street

 

 

 

(Street name and number or Post Office Box information)

 

 

 

 

 

 

 

Suite 1410

 

 

 

 

Salt Lake City

 

UT

 

84111

 

 

 

(City)

 

(State)

 

(Postal/Zip Code)

 

 

 

 

 

 

United States

 

 

 

 

(Province – if applicable)

 

(Country – if not US)

 

 

AMD_PC

Page 1 of 2

Rev. 12/20/2016

 

 
 
 
 

 

(If the following statement applies, adopt the statement by marking the box and include an attachment.)

 

¨ This document contains the true name and mailing address of one or more additional individuals causing the document to be delivered for filing.

 

Disclaimer:

 

This form/cover sheet, and any related instructions, are not intended to provide legal, business or tax advice, and are furnished without representation or warranty. While this form/cover sheet is believed to satisfy minimum legal requirements as of its revision date, compliance with applicable law, as the same may be amended from time to time, remains the responsibility of the user of this form/cover sheet. Questions should be addressed to the user’s legal, business or tax advisor(s).

 

 

AMD_PC

Page 2 of 2

Rev. 12/20/2016

 

 
 
 
 

 

Article 12 of the corporation’s Articles of Incorporation is amended to state as follows:

 

The corporation is authorized to issue 11,600,000,000 shares of common stock.

 

Preferred Stock. The aggregate number of preferred shares which this corporation shall have the authority to issue is ten million (10,000,000) shares (the “Preferred Stock”). Shares of Preferred Stock may be issued from time to time in one or more series as determined by the Board of Directors. The Board of Directors is hereby authorized, by resolution or resolutions, to provide from time to time, out of the unissued shares of Preferred Stock not then allocated to any series of Preferred Stock, for a series of the Preferred Stock. Each such series shall have distinctive serial designations. Before any shares of any such series of Preferred Stock are issued, the Board of Directors shall fix and determine, and is hereby expressly empowered to fix and determine, by resolution or resolutions, the voting powers, full or limited, or no voting powers, and the designations, preferences and relative, participating, optional or other special rights, and the qualifications, limitations and restrictions thereof as provided by Colorado law. Before issuing any shares of a class or series, the corporation shall deliver to the secretary of state for filing articles of amendment to these articles of incorporation that set forth information required by Colorado law, including but not limited to, the designations, preferences, limitations, and relative rights of the class or series of shares. Prior designations and amended designations of each class or series of the Preferred Stock are hereby ratified.