Apollo Capital Group, Inc. – IPO: ‘S-1’ on 9/15/08 – EX-3.(I)

On:  Monday, 9/15/08, at 5:28pm ET   ·   Accession #:  1161697-8-1020   ·   File #:  333-153495

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Initial Public Offering (IPO):  Registration Statement (General Form)   —   Form S-1
Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: S-1         Registration Statement (General Form)                 39    155K 
 3: EX-3.(I)    Amended Articles of Incorporation                   HTML      6K 
 2: EX-3.(I)    Articles of Incorporation                           HTML      7K 
 4: EX-3.(I)    Second Amended Articles of Incorporation               1      8K 
 5: EX-3.(II)   By-Laws                                             HTML      8K 
 6: EX-5        Opinion on Legality                                    3     16K 
 7: EX-10       Asset Purchase Agreement                               4     16K 
14: EX-10       Consulting Agreement With Jeffrey Collins              3     15K 
 9: EX-10       Convertible Note                                       6     30K 
13: EX-10       Director Agreement With Michelle Tucker               15     55K 
11: EX-10       Employment Agreement With Kathleen Ellis               3     15K 
10: EX-10       Employment Agreement With Linford Ellis                3     15K 
12: EX-10       Employment Agreement With Michelle Tucker              3     14K 
 8: EX-10       Secured Loan Agreement                                 6     23K 
15: EX-23       Consent of Auditors                                    1      8K 

EX-3.(I)   —   Second Amended Articles of Incorporation
Exhibit Table of Contents

EXHIBIT 3(i).3

 ARTICLES OF AMENDMENT
 ---------------------

TO
--

 ARTICLES OF INCORPORATION
 -------------------------

OF
--

APOLLO ENTERTAINMENT GROUP, INC.
--------------------------------

Pursuant to the provisions of Section 607.1006, Florida Statutes, this          
Corporation adopts the following amendments to its Articles of Incorporation:   

FIRST:                                                                          

Amend "Article 7 - Corporate Capitalization" as follows:      

ARTICLE 7 - CORPORATE CAPITALIZATION
------------------------------------

            7.1 The maximum number of shares that this Corporation is authorized
      to have outstanding at any time is ONE HUNDRED MILLION (100,000,000)
   shares of common stock, each share having the par value of $ .001

SECOND:                                                                         

   The date of each amendment(s) adoption shall be August 20th 2008.

THIRD:                                                                          

Adoption of Amendments:                                       

 The amendments were approved by the majority-in-interest of the
        shareholders of the Corporation, in accordance with the provisions set
       forth in the Articles of Incorporation of the Corporation. The number
         of shares casting votes for the amendments was sufficient for approval.

Signature: /s/ Michelle Tucker                                                  
-------------------                                       
Michelle Tucker, Director