EX1A-2A CHARTER 9 starstream_ex0207.htm CERTIFICATE OF AMENDMENT TO ARTICLES OF INCORPORATION AFTER ISSUANCE OF STOCK - 8-5-2019

Exhibit 2.7

 

 

CerCertified Copy 2/26/2020

Certified Copy 2-26-2020

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Profit Corporation

 

Certificate of Amendment (PURSUANT TO NRS 78.380 & 78.385/78.390)

CERTIFICATE TO ACCOMPANY RESTATED ARTICLES OR AMENDED AND RESTATED ARTICLES (PURSUANT TO NRS 78.403)

OFFICER’S STATEMENT (PURSUANT TO NRS 80.030)

 

 

 

1. Entity information: Name of entity as on file with the Nevada Secretary of State:
  Starstream Entertainment, Inc.
  Entity or Nevada Business Identification Number (NVID): E0433562012-7
2. Restated or Amended and Restated Articles: ☐  Certificate to Accompany Restated Articles or Amended and Restated Articles
(Select one)  ☐ Restated Articles - No amendments; articles are restated only and are signed by an officer of the corporation who has been authorized to execute the certificate by resolution of the board of directors adopted on: _____
If amending and restating only, complete section 1, 2, 3, 45 and 6))   The certificate correctly sets forth the text of the articles or certificate as amended to the date of the certificate.
     
   ☐ Amended and Restated Articles
 

* Restated or Amended and Restated Articles must be included with this filing type.

     
3. Type of Amendment Filing being Completed:  ☐ Certificate of Amendment to Articles of Incorporation (Pursuant to NRS 78.380 - Before Issuance of Stock)
Select only one box)   The undersigned declare that they constitute at least two-thirds of the following:
(If amending, complete section 1, 3, 5 and 6.)   (Check only one box)   ☐  incorporators    ☐  board of directors
     
    The undersigned affirmatively declare that to the date of this certificate, no stock of the corporation has been issued.
     
   ☒ Certificate of Amendment to Articles of Incorporation (Pursuant to NRS 78.385 and 78.390 - After Issuance of Stock)
    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   75
   ☐ Officer’s Statement (foreign qualified entities only)
    Name in home state, if using a modified name in Nevada:
     
    Jurisdiction of formation:
     
    Changes to takes the following effect:
     
     ☐ The entity name has been amended.
     ☐ The purpose of the entity has been amended.
     ☐ The authorized shares have been amended.
     ☐ Other: (specify changes)
     ☐ Dissolution
     ☐ Merger
     ☐Conversion
 

* Officers Statement must be submitted with either a certified copy of or a certificate evidencing the filing of any document, amendatory or otherwise, relating to the original articles in the place of the corporations creation

 

Profit Corporation Certificate of Amendment

 

 

 

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Profit Corporation

 

Certificate of Amendment (PURSUANT TO NRS 78.380 & 78.385/78.390)

CERTIFICATE TO ACCOMPANY RESTATED ARTICLES OR AMENDED AND RESTATED ARTICLES (PURSUANT TO NRS 78.403)

OFFICER’S STATEMENT (PURSUANT TO NRS 80.030)

 

4. Effective Date and Time: (Optional) Date: ________________     Time: _________________
  (must not be later than 90 days after the certificate if filed)
   
5. Information Being Changed: (Domestic corporations only) Changes to takes the following effect:
  ☐  The entity name has been amended
  ☐  The registered agent has been changed (attach Certificate of Acceptance from the registered agent)
  ☐  The purpose of the entity has been amended.
  ☒  The authorized shares have been amended.
  ☐  The directors, managers or general partners have been amended.
  ☐  IRS tax language has been added.
  ☐  Articles have been added
  ☐  Articles have been deleted
  ☐  Other.
    The articles have been amended as follows: (provide article numbers, if available)
  Article III, raise authorized shares to 450,000,000, par value $.001
  (attach additional Page(s) if necessary)
     
6. Signature: /x/ [illegible] Custodian
    Title
(Required) Signature of Officer or Authorized Signer
     
 

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.

 

 

 

Profit Corporation Certificate of Amendment

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