EX-3.1 2 exhbit31.htm CERTIFICATE OF AMENDMENT Converted by EDGARwiz

Exhibit 3.1

BARBARA K. CEGAVSKE

Secretary of State

204 North Carson Street, Ste 1

Carson City, Nevada 89701-4299

(775) 684 5708

Website: www.nvsos.gov

Certificate of Amendment

(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 corporation:

MOBETIZE CORP.

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

Article 3: The Capital Stock shall consist of  250,000,000 shares of common stock, $0.001 par value, all

of  which  stock  shall  be  entitled  to  voting  power,  and  75,000,000  shares  of  preferred  stock,  $0.001  par

value. To the fullest extent permitted by the laws of the state of Nevada (currently set forth in NRS 78.195

and  78.1955),  as  the  same  now  exists  or  may  hereafter  be  amended  or  supplemented,  the  Board  of

Directors  may  fix  and  determine  the  designations,  rights,  preferences  or  other  variations  of  each  class

or series  within  each class of  preferred stock  of  the Corporation.   The Corporation  may issue  shares of

Capital Stock for such consideration as may be fixed by the Board of Directors.

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:

57.41%

4. Effective date of filing: (optional)

DATE: JULY 11, 2017     TIME: 9 AM EST

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

5. Signature: (required)

/    Ajay Hans

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.

This form must be accompanied by appropriate fees.