EX-3.10 2 ex3-10.htm

 

Exhibit 3.10

 

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:

 

DIGITAL ALLY, INC.

 

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

 

“Article IX of the Articles of Incorporation of the Company is amended and restated in its entirety to read as follows:

 

Authorized Shares. The aggregate number of shares of capital stock that the Corporation will have the authority to issue is fifty million (50,000,000) shares, of which all fifty million (50,000,000) shares will be designated common stock, par value of $0.001 each share (the “Common Stock”). The holders of the Common Stock shall have one (1) vote per share on each matter submitted to a vote of stockholders. Each share of Common Stock shall be entitled to the same dividend and liquidation rights. The capital stock of this Corporation, after the amount of the subscription price has been paid, shall never be assessable, or assessed to pay debts of this Corporation.

 

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: Annual Meeting on July 5, 2018

 

   
 

 

4. Effective date and time of filing: (optional): Date: ______ Time: ______

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

 

Date: 5. Signature: (required)

 

/s/ Stanton E. Ross  
Signature of Officer  

 

*If any proposed amendment would alter or change any preference 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 to limitations or restrictions on the voting power thereof.

 

IMPORTANT: Failure to include any of the above information and submit with the proper fees may cause this filing to be rejected.

 

Nevada Secretary of State Amend Profit-After

 

This form must be accompanied by appropriate fees. Revised: 1-5-15