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Blockchain Industries, Inc. – ‘10-K’ for 4/30/18 – ‘EX-3.4’

On:  Friday, 10/26/18, at 5:53pm ET   ·   As of:  10/29/18   ·   For:  4/30/18   ·   Accession #:  1654954-18-11636   ·   File #:  0-51126

Previous ‘10-K’:  ‘10-K/A’ on 5/21/18 for 4/30/17   ·   Next & Latest:  ‘10-K/A’ on 6/24/19 for 4/30/18   ·   5 References:   

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  As Of               Filer                 Filing    For·On·As Docs:Size             Issuer                      Filing Agent

10/29/18  Blockchain Industries, Inc.       10-K        4/30/18   76:6.8M                                   Blueprint/FA

Annual Report   —   Form 10-K   —   Sect. 13 / 15(d) – SEA’34
Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: 10-K        Annual Report                                       HTML    734K 
 2: EX-3.2      Articles of Incorporation / Bylaws                  HTML     20K 
 3: EX-3.4      Articles of Incorporation / Bylaws                  HTML     25K 
 4: EX-3.5      Articles of Incorporation / Bylaws                  HTML     52K 
 5: EX-3.6      Articles of Incorporation / Bylaws                  HTML    122K 
 6: EX-4.1      Instruments Defining the Rights of Security         HTML     53K 
                Holders, Including Indentures Instruments Defining               
                the Rights of Security Holders, Including                        
                Indentures                                                       
 7: EX-4.2      Instruments Defining the Rights of Security         HTML     70K 
                Holders, Including Indentures Instruments Defining               
                the Rights of Security Holders, Including                        
                Indentures                                                       
 8: EX-10.1     Material Contracts                                  HTML     77K 
17: EX-10.10    Material Contracts                                  HTML     82K 
18: EX-10.17    Material Contracts                                  HTML    136K 
19: EX-10.18    Material Contracts                                  HTML     44K 
20: EX-10.19    Material Contracts                                  HTML    135K 
 9: EX-10.2     Material Contracts                                  HTML     81K 
21: EX-10.20    Material Contracts                                  HTML     39K 
22: EX-10.21    Material Contracts                                  HTML     78K 
10: EX-10.3     Material Contracts                                  HTML     58K 
11: EX-10.4     Material Contracts                                  HTML    202K 
12: EX-10.5     Material Contracts                                  HTML     73K 
13: EX-10.6     Material Contracts                                  HTML     93K 
14: EX-10.7     Material Contracts                                  HTML     28K 
15: EX-10.8     Material Contracts                                  HTML     60K 
16: EX-10.9     Material Contracts                                  HTML     90K 
23: EX-21.1     Subsidiaries of the Registrant                      HTML     22K 
24: EX-31.1     Certification Pursuant to Rule 13A-14(A)/15D-14(A)  HTML     29K 
                Certifications Section 302 of the Sarbanes-Oxly                  
                Act of 2002                                                      
25: EX-31.2     Certification Pursuant to Rule 13A-14(A)/15D-14(A)  HTML     28K 
                Certifications Section 302 of the Sarbanes-Oxly                  
                Act of 2002                                                      
26: EX-32.1     Certificate Pursuant to Section 18 U.S.C. Pursuant  HTML     24K 
                to Section 906 of the Sarbanes-Oxley Act of 2002                 
27: EX-32.2     Certificate Pursuant to Section 18 U.S.C. Pursuant  HTML     24K 
                to Section 906 of the Sarbanes-Oxley Act of 2002                 
34: R1          Document and Entity Information                     HTML     55K 
35: R2          Balance Sheets (Unaudited)                          HTML     94K 
36: R3          Balance Sheets (Unaudited) (Parenthetical)          HTML     44K 
37: R4          Statements of Operations (Unaudited)                HTML     73K 
38: R5          Statements of Changes in Stockholders' Equity       HTML     72K 
                (Deficit)                                                        
39: R6          Statements of Cash Flows (Unaudited)                HTML     82K 
40: R7          1. Organization and Description of Business         HTML     52K 
41: R8          2. Summary of Significant Accounting Policies       HTML    121K 
42: R9          3. Restatement of Financial Statements              HTML     28K 
43: R10         4. Investment In LegatumX                           HTML     39K 
44: R11         5. Property and Equipment, Net                      HTML     29K 
45: R12         6. Note Receivable                                  HTML     25K 
46: R13         7. Liabilities Discharged in Receivership           HTML     24K 
47: R14         8. Note Payable                                     HTML     25K 
48: R15         9. Deferred Revenue                                 HTML     26K 
49: R16         10. Due to Related Parties                          HTML     24K 
50: R17         11. Commitments and Contingencies                   HTML     24K 
51: R18         12. Stockholders' Equity (Deficit)                  HTML     53K 
52: R19         13. Cost of Goods Sold                              HTML     23K 
53: R20         14. Income Taxes                                    HTML     24K 
54: R21         13. Subsequent Events                               HTML     27K 
55: R22         2. Summary of Significant Accounting Policies       HTML    153K 
                (Policies)                                                       
56: R23         2. Summary of Significant Accounting Policies       HTML     41K 
                (Tables)                                                         
57: R24         3. Restatement of Financial Statements (Tables)     HTML     25K 
58: R25         4. Investment In LegatumX (Tables)                  HTML     34K 
59: R26         5. Property and Equipment, Net (Tables)             HTML     28K 
60: R27         8. Note Payable (Tables)                            HTML     25K 
61: R28         12. Stockholders' Equity (Deficit) (Tables)         HTML     44K 
62: R29         2. Summary of Significant Accounting Policies       HTML     27K 
                (Details)                                                        
63: R30         2. Summary of Significant Accounting Policies       HTML     31K 
                (Details Narrative)                                              
64: R31         4. Investment In LegatumX (Details)                 HTML     28K 
65: R32         4. Investment In LegatumX (Details 1)               HTML     53K 
66: R33         5. Property and Equipment, Net (Details)            HTML     33K 
67: R34         7. Loans Payable (Details)                          HTML     24K 
68: R35         9. Deferred Revenue (Details Narrative)             HTML     24K 
69: R36         10. Due to Related Parties (Details Narrative)      HTML     25K 
70: R37         12. Stockholders' Equity (Deficit) (Details)        HTML     28K 
71: R38         12. Stockholders' Equity (Deficit) (Details 1)      HTML     40K 
72: R39         12. Stockholders' Equity (Deficit) (Details 2)      HTML     26K 
73: R40         12. Stockholders' Equity (Deficit) (Details 3)      HTML     35K 
75: XML         IDEA XML File -- Filing Summary                      XML     96K 
74: EXCEL       IDEA Workbook of Financial Reports                  XLSX     70K 
28: EX-101.INS  XBRL Instance -- omgt-20180430                       XML    682K 
30: EX-101.CAL  XBRL Calculations -- omgt-20180430_cal               XML    114K 
31: EX-101.DEF  XBRL Definitions -- omgt-20180430_def                XML    197K 
32: EX-101.LAB  XBRL Labels -- omgt-20180430_lab                     XML    468K 
33: EX-101.PRE  XBRL Presentations -- omgt-20180430_pre              XML    367K 
29: EX-101.SCH  XBRL Schema -- omgt-20180430                         XSD    123K 
76: ZIP         XBRL Zipped Folder -- 0001654954-18-011636-xbrl      Zip     95K 


‘EX-3.4’   —   Articles of Incorporation / Bylaws


This Exhibit is an HTML Document rendered as filed.  [ Alternative Formats ]



 C:   C: 
  Blueprint  
 
 Exhibit 3.4
 
BARBARA K. CEGAVSKE
 
Secretary of State
 
202 North Carson Street
 
Carson City, Nevada 89701-4201 (775) 684-5708
Website: www.nvsos.gov
 
 
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:
 
BLOCKCHAIN INDUSTRIES, INC.
 
2. The articles have been amended as follows: ARTICLE VI:
 
The authorized capital stock of the corporation is 405,000,000 shares, par value $0.001, consisting of: (i) 400,000,000 shares of common stock (the "Common Stock"), of which 20,368,703 shares of are issued and outstanding; and (ii) 5,000,000 shares of preferred stock, no shares of which are issued or outstanding. The number of issued and outstanding shares are hereby subject to a 2:1 forward split resulting in 40,737,406 shares of Common Stock issued and outstanding. In all other respects, ARTICLE VI remains unchanged.
 
 
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: 20,000,000
 
4.
Effective date and time of filing:                                                               Date:                     Time:
 
5.
Signature:
 
/s/ Patrick Moynihan                                           
 
 
 
* 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.
 

5 Subsequent Filings that Reference this Filing

  As Of               Filer                 Filing    For·On·As Docs:Size             Issuer                      Filing Agent

 8/13/19  SEC                               UPLOAD9/11/19    2:131K Blockchain Industries, Inc.
 7/30/19  SEC                               UPLOAD9/11/19    2:133K Blockchain Industries, Inc.
 7/11/19  SEC                               UPLOAD9/11/19    2:155K Blockchain Industries, Inc.
 5/14/19  SEC                               UPLOAD9/11/19    2:132K Blockchain Industries, Inc.
12/03/18  SEC                               UPLOAD9/11/19    2:205K Blockchain Industries, Inc.
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Filing Submission 0001654954-18-011636   –   Alternative Formats (Word / Rich Text, HTML, Plain Text, et al.)

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