EX-3.1 2 f8k102517ex3-1_techtownhold.htm CERTIFICATE OF AMENDMENT TO ARTICLES OF INCORPORATION

Exhibit 3.1

 

 

ROSS MILLER      
Secretary of State      
204 North Carson Street, Suite 1      
Carson City, Nevada 89701-4520   Filed in the office of Document Number
(775) 684-5708   /s/ Barbara K. Cegavske  20170451454-03
Website: www.nvsos.gov   Barbara K. Cegavske  Filing Date and Time
      Secretary of State 10/24/2017 8:00 AM
    State of Nevada Entity Number
Certificate of Amendment     C2171-2001
(PURSUANT TO NRS 78.385 AND 78.390)      
       

 

USE BLACK INK ONLY – DO NOT HIGHLIGHT 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 the corporation:
MedeFile International, Inc.

 

2. The articles have been amended as follows: (provide article numbers, if available)

Article I will read as follows:

 

The name of the corporation is Tech Town Holdings Inc.

 

The following paragraph is hereby added to the end of Article IV:

Upon the effective date of the filing of this certificate of amendment, the corporation shall effect a one-for-200 reverse split whereby each share of Common Stock, par value $0.0001 per share shall, without any action on the part of the holder, become and be converted into 0.005 shares of common stock, par value S0.0001 per share, In connection with the reverse split, no fractional shares shall be issued. In lieu of fractional shares, each holder who would otherwise be entitled to receive fractional shares of new Common Stock, will receive such additional fractional share as will result in the holder having a whole number of shares. 

 

3. The vote by which the stockholders holding shares in the corporation entitling them to exercise a 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:   more than 50%

 

4. Effective date of filing: (optional)            10/25/17    
(must not be later than 90 days after the certificate is filed)

 

5. Signature: (required)    
   
X  
Signature of Officer  

 

*If any proposed amendment would alter or change any preference or any relative to 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 to 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. Nevada Secretary of State Amend Profit-After
  Revised: 3-6-09