EX-3.1.1 3 fift_ex311.htm CERTIFICATE OF AMENDMENT fift_ex311.htm




Secretary of State

202 North Carson Street, Suite 1

Carson City, Nevada 89701-4201

(775) 684-5708

Website: www.nvsos.biz

Filed in the office of

/s/ Barbara K. Cegavske

Barbara K. Cegavske

Secretary of State

State of Nevada

Document Number


Filing Date and Time

10/13/2016 12:11 PM

Entity Number



Certificate of Amendment

(PURSUANT TO NRS 78.285 and 78.390)




Certificate of Amendment to Articles of Incorporation

For Nevada Profit Corporations

(Pursuant to NRS 78.285 and 78.390 – After Issuance of Stock)


1. Name of corporation: FIRST FIXTURES, INC.


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


Article 1 of the Articles of Incorporation is hereby amended by deleting in its entirety the present Article 1 and substituting in lieu thereof the following new Article 1:


“1. Name of Corporation: STONY HILL CORP.”


3. The vote by which 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 the classes or series, or as may be required by the provisions of the articles of incorporation have voted in favor of the amendment is: 60,025,840


4. Effective date of filing (optional): 


5. Signature (required): /s/ John Brady

Signature of Officer