EX-3.3 6 dex33.htm CERTIFICATE OF AMENDMENT Certificate of Amendment

EXHIBIT 3.3

A0615341

 

    ENDORSED - FILED
    In the office of the Secretary of State
    of the State of California
    AUG – 5 2004
    KEVIN SHELLEY
    Secretary of State

CERTIFICATE OF AMENDMENT

OF

ARTICLES OF INCORPORATION

OF

ECOGATE, INC.

Ales Litomisky and Petr Litomisky certify

 

1. Ales Litomisky and Petr Litomisky are President and Secretary, respectively, of Ecogate, Inc.

 

2. The Articles of Incorporation of this corporation are hereby amended as follows:

ARTICLE IV is hereby amended to read as follows:

The Corporation shall have the authority to issue 105,000,000 shares of capital Stock. The Corporation is authorized to issue 100,000,000 shares of Common Stock, no par value, and 5,000,000 shares of Preferred Stock, no par value.

The Preferred Stock may be issued from time to time in series as determined by the Board of Directors. The Board of Directors is authorized to fix the number of shares, determine the designation or alter the rights preferences, privileges, and restrictions granted to or imposed upon any wholly unissued series of Preferred Stock.

 

3. The foregoing amendment to the Articles of Incorporation have been duly approved by the Board of Directors.

 

4.

The foregoing amendment to the Articles of Incorporation have been duly approved by the required vote of shareholders in accordance with Section 902 of the California Corporations Code. The total number of outstanding shares of the corporation is 50,000,000 shares of common stock. The number of shares voting in favor of the amendment equaled or exceeded the vote required. The percentage vote required was more than 66  2/3.

We further declare under penalty of perjury under the laws of the State of California that the matters set forth in this Certificate are true and correct of our own knowledge.

 

Dated August 4, 2004  

/S/    ALES LITOMISKY        

  Ales Litomisky, President
 

/S/    PETR LITOMISKY        

  Petr Litomisky, Secretary

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