EX-3.1 2 ex3-1.txt CERTIFICATE OF AMENDMENT Exhibit 3.1 ROSS MILLER Document Number Secretary of State 20140368326-25 206 North Carson Street, Suite 1 Filing Date and Time Carson City, Nevada 89701-4520 05/20/2014 2:42 PM (775) 684-5708 Entity Number Website: www.nvsos.gov E0308832012-8 Filed in the office of Certificate of Amendment /s/ Ross Miller (PURSUANT TO NRS 78.385 AND 78.390) ROSS MILLER Secretary of State State of Nevada ABOVE SPACE IS FOR OFFICE USE ONLY Certificate of Amendment to Articles of Incorporation For Nevada Profit Corporations (Pursuant to NRS 78.385 and 78.390 - After Issuance of Stock) 1. Name of Corporation: Ticket to See, Inc. 2. The articles have been amended as follows (provide article numbers, if available): Article 3 of Articles of Incorporation is deleted in its entirety, and the following is substituted: Article 3 - Authorized Stock Number of Shares with Par Value: 200,000,000 shares of common stock, par value $0,001 and 10,000,000 shares of preferred stock, par value $0,001, in one or more series, with such designations, preferences and relative, participating, optional or other special rights and qualifications, limitations or restrictions thereof, as may, from time to time, be adopted by the Board. 3. The vote by which the stockholders holding shares in the corporation entitling them to exercise at least a majority of the voting power, or such greater proportion of the voting power as may be required in the case of a vote by classes or series, or as may be required by the provisions of the articles of incorporation have voted in favor of the amendment is: 73% 4. Effective date of filing (optional): Date: Time: (must be no later than 90 days after the certificate is filed) 5. Signature (Required) /s/ Aidan Buckley ------------------------------ Signature of Officer * If any proposed amendment would alter or change any preferences or any relative or other right given to any class or series of outstanding shares, then the amendment must be approved by the vote. In addition to the affirmative vote otherwise required of the holders of shares representing a majority of the voting power of each class or series affected by the amendment regardless of limitations or restrictions on the voting power thereof. IMPORTANT: Failure to include any of the above information and submit the proper fees may cause this filing to be rejected. This form must be accompanied by appropriate fees.