SEC Info - Sino Agro Food, Inc. - ‘10-12G’ on 11/19/10

Sino Agro Food, Inc. – ‘10-12G’ on 11/19/10 – EX-3.2

On: Friday, 11/19/10, at 12:32pm ET · Accession #: 1144204-10-62279 · File #: 0-54191

As Of Filer Filing For·On·As Docs:Size Issuer Agent 11/19/10 Sino Agro Food, Inc. 10-12G 29:33M Vintage/FA

Document/Exhibit Description Pages Size 1: 10-12G Registration of Securities (General Form) HTML 1.77M 2: EX-2.1 Plan of Acquisition, Reorganization, Arrangement, HTML 180K Liquidation or Succession 3: EX-2.2 Plan of Acquisition, Reorganization, Arrangement, HTML 79K Liquidation or Succession 4: EX-2.3 Plan of Acquisition, Reorganization, Arrangement, HTML 80K Liquidation or Succession 5: EX-2.4 Plan of Acquisition, Reorganization, Arrangement, HTML 80K Liquidation or Succession 6: EX-2.5 Plan of Acquisition, Reorganization, Arrangement, HTML 70K Liquidation or Succession 7: EX-2.6 Plan of Acquisition, Reorganization, Arrangement, HTML 15K Liquidation or Succession 8: EX-3.1 Articles of Incorporation/Organization or By-Laws HTML 35K 17: EX-3.10 Articles of Incorporation/Organization or By-Laws HTML 198K 18: EX-3.11 Articles of Incorporation/Organization or By-Laws HTML 79K 19: EX-3.12 Articles of Incorporation/Organization or By-Laws HTML 22K 9: EX-3.2 Articles of Incorporation/Organization or By-Laws HTML 25K 10: EX-3.3 Articles of Incorporation/Organization or By-Laws HTML 25K 11: EX-3.4 Articles of Incorporation/Organization or By-Laws HTML 19K 12: EX-3.5 Articles of Incorporation/Organization or By-Laws HTML 63K 13: EX-3.6 Articles of Incorporation/Organization or By-Laws HTML 163K 14: EX-3.7 Articles of Incorporation/Organization or By-Laws HTML 22K 15: EX-3.8 Articles of Incorporation/Organization or By-Laws HTML 197K 16: EX-3.9 Articles of Incorporation/Organization or By-Laws HTML 29K 20: EX-4.1 Instrument Defining the Rights of Security Holders HTML 10K 21: EX-4.2 Instrument Defining the Rights of Security Holders HTML 10K 22: EX-4.3 Instrument Defining the Rights of Security Holders HTML 10K 23: EX-10.1 Material Contract HTML 68K 24: EX-10.2 Material Contract HTML 89K 25: EX-10.3 Material Contract HTML 187K 26: EX-10.4 Material Contract HTML 40K 27: EX-10.5 Material Contract HTML 40K 28: EX-10.6 Material Contract HTML 40K 29: EX-10.7 Material Contract HTML 82K

For Nevada Profit Corporations

(Pursuant to NRS 78.385 and 78.390 - After Issuance of Stock)

1. Name of corporation:

Volcanic Gold, Inc.

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

Please see attached.

I.	The name of the corporation is being changed to A Power Agro Agriculture Development, Inc.

IV.

The total authorized number of shares of stock which the corporation shall have the authority to issue is One Hundred Ten Million (110,000,000), which shall be divided into two classes as follows; One Hundred Million (100,000,000) shares of common stock, $0.001 par value per share, and Ten Million (10,000,000) shares of blank check preferred stock, $0.001 par value per share.

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: $1.92

4. Effective date of filing (optional): [ILLEGIBLE]

5. Officer Signature (Required): X [ILLEGIBLE]

“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 of limitations or restrictions on the voting power thereof.

IMPORTANT: Failure to include any of the above information and submit the proper fees may cause this filing to be rejected.

This form must be accompanied by appropriate fees.

[ILLEGIBLE]

Article 1: The name of the Corporation is: A Power Agro Agriculture Development, Inc.

Articles IV: The total authorized number of shares of stock of which the Corporation shall have authority to issue is One Hundred Ten Million (110,000,000), which shall be divided into two classes as follows: One Hundred Million (100,000,000) shares of common stock, $0.001 par value per share, and Ten Million (10,000,000) shares of blank check preferred stock, $0.001 par value per share.

The Preferred Stock may be issued from time to time in one or more series. The Board of Directors is authorized to fix the number of shares of any series of Preferred Stock and to determine the designation of any such series. The Board of Directors is also authorized to determine or alter the rights, preferences, privileges and restrictions granted to or imposed upon any wholly unissued series, to increase or decrease (but not below the number of shares of any such series then outstanding) the number of shares of any such series subsequent to the issue of shares of that series. All preemptive rights created pursuant to Section 78,265 of the Nevada Revised Statutes are hereby deemed waived.

Upon this Certificate of Amendment to the Certificate of Incorporation becoming effective pursuant to the General Corporation Law of the State of Nevada (the “Effective Time”), each share of the Corporation’s common stock, $0.001 par value per share (the “Old Common Stock”), issued and outstanding immediately prior to the Effective Time, will be automatically reclassified as and converted into 0.02 of a share of common stock, $0.001 par value per share, of the Corporation (the “New Common Stock”). Any stock certificate that, immediately prior to the Effective Time, represented shares of the Old Common Stock will, from and after the Effective Time, automatically and without necessity of presenting the same for exchange, represent the number of shares of the New Common Stock as equals the product obtained by multiplying the number of shares of Old Common Stock presented by such certificate immediately prior to the Effective Time by 0.02.”

As Of Filer Filing For·On·As Docs:Size Issuer Filing Agent 5/17/22 Sino Agro Food, Inc. 10-Q 3/31/22 101:7.1M EdgarAgents LLC/FA 6/23/21 Sino Agro Food, Inc. 10-K 12/31/20 110:11M Toppan Merrill/FA 2/10/21 Sino Agro Food, Inc. 10-K 12/31/19 116:13M Toppan Merrill/FA 9/20/11 SEC UPLOAD¶ 9/22/17 1:45K Sino Agro Food, Inc. 7/27/11 SEC UPLOAD¶ 9/22/17 1:62K Sino Agro Food, Inc. 5/13/11 SEC UPLOAD¶ 9/22/17 1:66K Sino Agro Food, Inc. 11/23/10 SEC UPLOAD¶ 9/22/17 1:42K Sino Agro Food, Inc.

ROSS MILLER
Secretary of State	Filed in the office of	Document Number
204 North Carson Street, Ste 1		20070548706-99
Carson City, Nevada 89701-4299 (775) 684 5708	Ross Miller Secretary of State	Filing Date and Time 08/09/2007 3:43 PM
Website: secretaryofstate.biz	State of Nevada	Entity Number
		C3048-1974

Sino Agro Food, Inc. – ‘10-12G’ on 11/19/10 – EX-3.2

On: Friday, 11/19/10, at 12:32pm ET · Accession #: 1144204-10-62279 · File #: 0-54191

Previous ‘10-12G’: ‘10-12G’ on 11/12/10 · Next: ‘10-12G/A’ on 1/19/11 · Latest: ‘10-12G/A’ on 7/6/11 · 7 References:

Registration of Securities (General Form) — Form 10
Filing Table of Contents

EX-3.2 — Articles of Incorporation/Organization or By-Laws

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

7 Subsequent Filings that Reference this Filing

Sino Agro Food, Inc. – ‘10-12G’ on 11/19/10 – EX-3.2

On: Friday, 11/19/10, at 12:32pm ET · Accession #: 1144204-10-62279 · File #: 0-54191

Registration of Securities (General Form) — Form 10Filing Table of Contents

EX-3.2 — Articles of Incorporation/Organization or By-Laws

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

7 Subsequent Filings that Reference this Filing

Registration of Securities (General Form) — Form 10
Filing Table of Contents