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Wall Street Media Co, Inc. – ‘8-K’ for 8/30/13 – EX-3.1

On:  Thursday, 9/19/13, at 5:08pm ET   ·   For:  8/30/13   ·   Accession #:  1553350-13-688   ·   File #:  333-163439

Previous ‘8-K’:  ‘8-K’ on 8/28/13 for 8/27/13   ·   Next:  ‘8-K’ on 12/24/13 for 12/18/13   ·   Latest:  ‘8-K’ on 1/31/24 for 1/29/24   ·   5 References:   

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

 9/19/13  Wall Street Media Co, Inc.        8-K:5,9     8/30/13    2:62K                                    Edgar Filing LLC/FA

Current Report   —   Form 8-K
Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: 8-K         Current Report                                      HTML     14K 
 2: EX-3.1      Certificate of Amendment to Articles of             HTML     11K 
                          Incorporation                                          


EX-3.1   —   Certificate of Amendment to Articles of Incorporation


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



  Articles of Amendment  

EXHIBIT 3.1


[wsco_3z1002.gif]

ROSS MILLER

Secretary of State

204 North Carson Street, Suite 1

Carson City, Nevada 89701-4520

(775) 684-5708

Website: www.nvsos.gov


 

Certificate of Amendment

(PURSUANT TO NRS 78.385 AND 78.390)

 

 

Filed in the office of

[wsco_3z1004.gif]

Ross Miller

Secretary of State

State of Nevada

Document No.

20130547027-81

Filing Date and Time

08/20/2013 9:02 AM

Entity Number

E0009662009-0


USE BLACK INK ONLY - DO NOT HIGHLIGHT

ABOVE SPACE IS FOR OFFICE USE ONLY


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:


Bright Mountain Holdings, Inc.


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


The Corporation shall be named:


Wall Street Media Co., Inc.


3. The vote by which the stockholders holding shares in the corporation entitling them to exercise a 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:  majority in favor


4. Effective date and time of filing: (optional)

Date: 8/30/2013

Time:

 

(must not be later than 90 days after the certificate is filed)


5. Signature: (required)


X /s/ Jerrold Burden

 

Signature of Officer

 


*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.


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




5 Subsequent Filings that Reference this Filing

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

 3/28/24  Global AI, Inc.                   10-KT      12/31/23   38:2.3M                                   M2 Compliance LLC/FA
 2/08/24  Global AI, Inc.                   10-K        9/30/23   37:2.1M                                   M2 Compliance LLC/FA
12/19/22  Wall Street Media Co., Inc.       10-K        9/30/22   37:2M                                     M2 Compliance LLC/FA
12/20/21  Wall Street Media Co., Inc.       10-K        9/30/21   40:7.1M                                   M2 Compliance LLC/FA
11/12/20  Wall Street Media Co., Inc.       10-K        9/30/20   39:2.3M                                   M2 Compliance LLC/FA
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Filing Submission 0001553350-13-000688   –   Alternative Formats (Word / Rich Text, HTML, Plain Text, et al.)

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