EX-3.5 2 ex_136410.htm EXHIBIT 3.5 ex_136410.htm

 

EXHIBIT 3.5

 

  

 

 

BARBARA K. CEGAVSKE

Secretary of State

202 North Carson Street

Carson City, Nevada 89701-4201

(775) 684-5708

Website: www.nvsos.gov

 

Certificate of Correction

(PURSUANT TO NRS CHAPTERS 78, 78A, 80, 81, 82, 84 , 86, 87, 87A, 88, 88A, 89 AND 92A)

 

 

 

 Filed in the office of

Barbara K. Cegavske

Secretary of State

State of Nevada

 Document Number

 20170371143-49

 

 

 

 Filing Date and Time

 08/28/2017 8:58 AM

 

 

 

 Entity Number

 E0477612010-4

 

USE BLACK INK ONLY • DO NOT HIGHLIGHT

ABOVE SPACE IS FOR OFFICE USE ONLY

 

Certificate of Correction

(Pursuant to NRS Chapters 78, 78A, 80, 81, 82, 84, 86, 87, 87A, 88, 88A, 89 and 92A)

 

1. 

The name of the entity for which correction is being made:

 

KonaRed Corporation

 

2. 

Description of the original document for which correction is being made: 

 

Articles of Incorporation

 

3. 

Filing date of the original document for which correction is being made: October 4, 2010

 

4.

Description of the inaccuracy or defect:     

 

Section 3 of the Articles of incorporation inadvertently omitted language vesting authority in the Board of Directors to prescribe the series (and the number of each series) of Preferred Stock and the voting powers, designations, preferences, limitations, restrictions and relative rights of each series of Preferred Stock.

 

5.

Correction of the inaccuracy or defect:     

 

The Board of Directors is hereby expressly authorized to prescribe and provide for the issue of all or any of the shares of the Preferred Stock in one or more series, and to fix the number of shares of and to determine for each such series, the voting powers, designation, limitations, restrictions and relative rights thereof, as shall be stated and expressed in the resolution or resolutions adopted by the Board of Directors and as may be permitted by the Nevada Revised Statutes.

 

6.

Signature: (required)

 

President

Title*

August 25, 2017

Date

 

* If entity is a corporation, it must be signed by an officer if stock has been issued, OR an incorporator or director if stock has not been issued; a limited-liability company, by a manager or managing members; a limited partnership or limited-liability limited partnership, by a general partner; a limited-liability partnership, by a managing partner; a business trust, by a trustee.

 

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 Correction

 

Revised: 1-5-15