EX1A-15 ADD EXHB 13 ex3-11.htm

 

 

USE BLACK INK ONLV 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:

 

Realgold International, Inc.

 

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

 

The Articles of Incorporation have been amended by amending Article Four as follows:

 

Article Four: The Corporation is authorized to issue a total of 1,000,000,000 shares, consisting of 10,000,000 shares of preferred stock, par value of $ 0.001 per share, and 990,000,000 shares of common stock, par value of $ 0.001 per share.

 

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:     20,995,951

 

4. Effective date and time of filing: (optional) Date: Time:
    (must not be later than 90 days after the certificate is filed)
       

5. Signature: (required)

 

 

*if any proposed amendment would after 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.

 

Nevada Secretary of State Amend Profit-After

This form must be accompanied by appropriate fees. Revised: 8-31-11

 

 
 

 

 

USE BLACK INK ONLV 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:

 

Realgold International, Inc.

 

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

 

Article One:

 

The name of the Corporation is Asia Travel Corporation

 

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:        38,407,210

 

4. Effective date and time of filing: (optional) Date:                            Time:
  (must not be later than 90 days after the certificate is filed)

 

5. Signature: (required)

 

 

*lf 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

 

Nevada Secretary of State Amend Profit-After

This form must be accompanied by appropriate fees. Revised: 8-31-11