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¶ – Release Delayed to: 6/13/14 ·As Of Filer Filing For·On·As Docs:Size Issuer Filing Agent 4/23/14 MassRoots, Inc. DRS¶ 6/13/14 30:2.2M Pacific Stock Tra… Co/TA |
Document/Exhibit Description Pages Size
1: DRS Draft Registration Statement by an Emerging Growth HTML 418K
Company or a Foreign Issuer
2: EX-2.1 Plan of Acquisition, Reorganization, Arrangement, HTML 53K
Liquidation or Succession
3: EX-3.1 Articles of Incorporation/Organization or Bylaws HTML 15K
4: EX-3.2 Articles of Incorporation/Organization or Bylaws HTML 76K
5: EX-3.3 Articles of Incorporation/Organization or Bylaws HTML 59K
6: EX-4.2 Instrument Defining the Rights of Security Holders HTML 58K
7: EX-4.3 Instrument Defining the Rights of Security Holders HTML 74K
8: EX-4.4 Instrument Defining the Rights of Security Holders HTML 59K
9: EX-4.5 Instrument Defining the Rights of Security Holders HTML 60K
10: EX-4.6 Instrument Defining the Rights of Security Holders HTML 60K
11: EX-5.1 Opinion of Counsel re: Legality HTML 14K
12: EX-10.1 Material Contract HTML 41K
21: EX-10.10 Material Contract HTML 146K
22: EX-10.11 Material Contract HTML 99K
13: EX-10.2 Material Contract HTML 41K
14: EX-10.3 Material Contract HTML 42K
15: EX-10.4 Material Contract HTML 40K
16: EX-10.5 Material Contract HTML 10K
17: EX-10.6 Material Contract HTML 80K
18: EX-10.7 Material Contract HTML 62K
19: EX-10.8 Material Contract HTML 37K
20: EX-10.9 Material Contract HTML 24K
23: EX-23.1 Consent of Experts or Counsel HTML 11K
24: EX-101.INS XBRL Instance XML 203K
26: EX-101.CAL XBRL Calculations XML 66K
27: EX-101.DEF XBRL Definitions XML 114K
28: EX-101.LAB XBRL Labels XML 310K
29: EX-101.PRE XBRL Presentations XML 251K
25: EX-101.SCH XBRL Schema XSD 49K
30: RENDERED XBRL XBRL Instance Document Content Listing HTML 12K
Exhibit 3.1
CERTIFICATE OF AMENDMENT
TO THE
AMENDED AND RESTATED CERTIFICATE OF INCORPORATION
OF
MassRoots, Inc.
(Pursuant to Sections 242 of the General Corporation Law of the State of Delaware)
MassRoots, Inc., a corporation organized and existing under and by virtue of the provisions of the General Corporation Law of the State of Delaware (the "General Corporation Law"),
DOES HEREBY CERTIFY:
First. That the name of this corporation is MassRoots, Inc. (the “Corporation”).
Second. The Corporation’s Certificate of Incorporation was originally filed in the office of the Secretary of State of Delaware on April 26, 2013, and was subsequently amended by an Amended and Restated Certificate of Incorporation filed in the office of the Secretary of State of Delaware on December 16, 2013.
Third. The Corporation wishes to amend its Amended and Restated Certificate of Incorporation so as to (1) increase the total number of shares of common stock which the Corporation shall have authority to issue from one thousand (1,000) shares to two hundred million (200,000,000) shares; and (2) to adjust the par value per share of common stock which the Corporation shall have authority to issue from $1.000 par value per share of common stock to $0.001 par value per share of common stock.
Fourth. To accomplish the amendment referred to in Paragraph Third, above, the first paragraph of the FOURTH Article of the Amended and Restated Certificate of Incorporation is deleted in its entirety and the following is substituted in lieu thereof:
FOURTH: The total number of shares of all classes of stock which the Corporation shall have authority to issue is (i) 200,000,000 shares of Common Stock, $0.001 par value per share ("Common Stock") and (ii) 21 shares of Preferred Stock, $1.000 par value per share ("Preferred Stock").
Fifth. This Certificate of Amendment and the foregoing amendment to the Amended and Restated Certificate of Incorporation of the Corporation were duly adopted in accordance with the provisions of Section 242 of the General Corporation Law of the State of Delaware.
[SIGNATURE PAGE ON FOLLOWING PAGE]
C:
IN WITNESS WHEREOF, the Corporation has caused this Certificate of Amendment to the Amended and Restated Certificate of Incorporation to be signed by a duly authorized officer of the Corporation on this 18th day of March, 2014.
MassRoots, Inc.
By:/s/ Isaac Dietrich
Chief Executive Officer
C:
| This ‘DRS’ Filing | Date | Other Filings | ||
|---|---|---|---|---|
 | ||||
| Release Delayed to: | 6/13/14 | CORRESP, S-1 | ||
| Filed on: | 4/23/14 | |||
| 12/16/13 | ||||
| 4/26/13 | ||||
| List all Filings | ||||
As Of Filer Filing For·On·As Docs:Size Issuer Filing Agent 5/20/14 SEC UPLOAD¶ 10/03/17 1:322K Greenwave Tech Solutions, Inc. |