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As Of Filer Filing For·On·As Docs:Size Issuer Agent 10/24/18 Gratitude Health, Inc. 8-K:1,3,5,910/18/18 3:502K Edgar Agents LLC/FA |
Document/Exhibit Description Pages Size 1: 8-K Current Report HTML 24K 2: EX-3.1 Form of Amendment to Certificate of Designation HTML 13K 3: EX-10.1 Form of Securities Purchase Agreement HTML 253K
Exhibit 3.1
 |
BARBARA K. CEGAVSKE | ||
| Secretary of State | |||
| 202 North Carson Street | |||
| Carson City, Nevada 89701-4201 | |||
| (775)684-5708 | |||
| Website: www.nvsos.gov | |||
| Amendment to | |||
| Certificate of Designation | |||
| After Issuance of Class or Series | |||
| (PURSUANT TO NRS 78.1955) | |||
| USE BLACK INK ONLY - DO NOT HIGHLIGHT | ABOVE SPACE IS FOR OFFICE USE ONLY |
Certificate of Amendment to Certificate of Designation
For Nevada Profit Corporations
(Pursuant to NRS 78.1955 - After Issuance of Class or Series)
| 1. Name of corporation: |
| Gratitude Health, Inc. |
| 2. Stockholder approval pursuant to statute has been obtained. |
|
|
| 3. The class or series of stock being amended: |
|
Series C Convertible Preferred Stock |
4. By a resolution adopted by the board of directors, the certificate of designation is being amended as follows or the new class or series is: |
|
Section 1 is amended to increase the number of authorized Preferred Shares from 1,000 Shares to 2,500 Shares. |
| 5. Effective date of filing: (optional) | |
| (must not be later than 90 days after the certificate is filed) |
| 6. Signature: (required) | |
X
 |
|
| Signature of Officer | |
| Filing Fee: $175.00 |
IMPORTANT: Failure to include any of the above information and submit with the proper fees may cause this filing to be rejected.
| This form must be accompanied by appropriate fees. | Reset | Nevada Secretary of State NRS Amend Designation - After |
| Revised: 1-5-15 |