EX-3.11 2 ex3-11.htm ex3-11.htm
EXHIBIT 3.1l
 
Certificate of Amendment
(Pursuant to NRS 78.385 and 78.390)
  
Filed in the office of                                     
Ross Miller                                                       
Secretary of State                                            
State of Nevada                                                                                                                           
Document Number
201200600395-58
08/30/2012 8:40 AM
Entity Number
C10054-2000
 
Certificate of Amendment
(Pursuant to NRS 78.385 and 78.390)

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: Li-ion Motors Corp.

2. The articles have been amended as follows: Paragraph (a) Article III of the Articles of Incorporation of the corporation is deleted in its entirety and the following is substituted therefor:

    "Article III
 
 (a) The corporation shall have authority to issue a total of  Four Hundred Five Million (405,000,000) shares, of which Four Hundred Million (400,000,000) shares shall be Common Stock, par value $.001 per share (the "Common Stock"), and Five Million (5,000,000) shares shall be Preferred Stock, par value $.001 per share (the "Preferred Stock").”

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: a majority.

4. Effective date of filing: (optional)  Date: 08-30-12     Time:  8:40 a.m.
 
4. Officer Signature:  /s/ Stacey Fling                                  
 
Stacey Fling, President and Chief Executive Officer