EX-3.2 3 f10q0612ex3ii_jbi.htm CERTIFICATE OF AMENDMENT f10q0612ex3ii_jbi.htm
 
Exhibit 3.2
 
 
ROSS MILLER
Secretary of State
204 North Carson Street, Ste 1
Carson City, Nevada 89701-4520
(775) 684-5708
Website: www.nvsos.gov

 
 
Certificate of Amendment
(PURSUANT TO NRS 78.385 AND 78.390)
 
Filed in the office of
/s/  Ross Miller
Ross Miller
Secretary of State
State of Nevada
Document Number
20090854386-45
Filing Date and Time
12/11/2009  3:45 PM
Entity Number
E0301232006-1
 
USE BLACK INK ONLY – DO NOT HIGHLIGHT
ABOVE SPACE FOR  OFFICE USE ONLY
 
Certificate of Amendment to Articles of Incorporation
For Nevada Profit Corporation
Pursuant to NRS 78.385 and 78.390 - (After issuance of Stock)
 
1. Name of the corporation:
JBI, INC
 
2. The articles have been amended as follows (provide article number if available):
Article 4 is amended as follows:
 
Number of Shares with par value
The aggregate number of shares which the corporation shall have authority to issue shall consist of 150,000,000 Common Shares, par value per share $0.001, and 5,000,000 shares of Preferred Stock having a $0.001 par value.
 
 
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:   52%
 
4. Effective date of filing (optional):    
  (must not be later than 90 days after the certificate is filed)
 
 5. Officer signature (required):  
 
*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 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.