EX-3.1.2 3 envision_s1a-ex030102.htm CERTIFICATE OF AMENDMENT OF ARTICLES OF INCORPORATION

Exhibit 3.1.2

\ . • . . 11111l nm 1111111 1111111111l 0204· BARBARA K. CEGAVSKE S1cretary of State 202 North Ca111on &treet Carson City, Nevada 89701 - 4201 (775) 68W708 Website: www.nvaas.gov Filed in the office of K. Barbara K. Cegavske Secretary of State State of Nevada Document Number 20160560364 - 03 Filing Date and Time 12/23/2016 8:11 AM Entity Number E0096752007 - 4 Certificate of Amendment (PURSUANT TO NRS 7S.385 AND 78.390) USE BLACK INK . ONLY - DO NOT tllGHUGHT ABOVE SPACE IS FC>R OFFICE USE ONLY Certificate of Amendment to Articles of Incorporation For Nevada Profit ColJlorations {Pursuant to NRS 78.385 and 78.390 • After Issuance of Sto k) 1. Name o corpo - = - ra_oo_ ·_n_: --------- - ENVISIONSOLAR INTERNATIONAL, INC. I .I ·· - · - ··· - - · - · --- · - --- -- -- · - -- · -- - - - - - - - - - - - ... , .,._ ..... • - ,,I 2. The articles have been amended as follows: (provide a rticle numbers, if avadabla) ARTICLE 3: AlITfIORlZED STOCK: - - - · - _ _,_ . THE TOTAL NUMBER OF VOTING COMMON STOCK AUTHORIZED THAT 'MAY BE ISSUED . BY THE CORPORATION IS FOUllHUNDRED NINETY MILLION (490,000,000) SHARES WITH A :PAR VALUE OF$.001 PER SHARE, AND TIIB TOTAL NUMBER OF PREFERRED STOCK . AUTHORIZED THAT MAY BE ISSUED BY THE CORPORATION IS TEN MILLION {10,000,000) :SHARES WITH AP ARV ALUE OF$.001 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 MAJORITY ( 5. Signature: (required) 4. Effective date and time of filing: ( optional ) Date: i i . ---- - . - · ...... .. . -- , Time: l _ : (must not be later than 90 days after lhe certificate ls filed) X Signature of Officer wlf any proposed amendment would alter or change any preference or any relaltve or other right give!' to any class or series of outstsncllng . shares, then the a 111 endment must be approved by the vote, In addition to . the affirmative liOle . otherwise requlrvd, of the holder& of shares representing a majority of the voting power of each class or series affeeted by the amernlment reganilesi . to limitations or restrictions on the voting power thereof . IMPORT ANT : Failure to Include any of the above infonnation and submit with Ute proper fees may cause this flRng to be rejected . Nevada SaMllal)' DI' Slatll Anllt/ld Plolil - Abr Th/8 form must be accompanied by appropriate feea. Revlaed: 1+1