ex_232342.htm

EX-3.I 2 ex_232342.htm EXHIBIT 3.(I) ex_232342.htm

Exhibit (3)(i)

BARBARA K. CEGAVSKE

Secretary of State

KIMBERLEY PERONDI

Deputy Secretary for Commercial Recordings

STATE OF NEVADA

OFFICE OF THE

SECRETARY OF STATE

Commercial Recordings Division

202 N. Carson Street

Carson City, NV 89701

Telephone (775) 684-5708

Fax (775) 684-7138

North Las Vegas City Hall

2250 Las Vegas Blvd North, Suite 400

North Las Vegas, NV 89030

Telephone (702) 486-2880

Fax (702) 486-2888

Business Entity - Filing Acknowledgement

03/03/2021

Work Order Item Number:	W2021030301284-1169070
Filing Number:	20211280720
Filing Type:	Amendment After Issuance of Stock
Filing Date/Time:	3/3/2021 8:09:00 AM
Filing Page(s):	3

Indexed Entity Information:

Entity ID: C20346-2004	Entity Name: ABCO ENERGY, INC.

Entity Status: Active	Expiration Date: None

Commercial Registered Agent

INCORP SERVICES, INC.

3773 HOWARD HUGHES PKWY STE 500S, Las Vegas, NV 89169 - 6014, USA

The attached document(s) were filed with the Nevada Secretary of State, Commercial Recording Division. The filing date and time have been affixed to each document, indicating the date and time of filing. A filing number is also affixed and can be used to reference this document in the future.

Respectfully,

BARBARA K. CEGAVSKE

Secretary of State

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Commercial Recording Division

202 N. Carson Street

BARBARA K. CEGAVSKE

Secretary of State

202 North Carson Street

Carson City, Nevada 89701 4201

(775) 684-5708

Website: www.nvsos.gov

Filed in the office of

Secretary of State

State of Nevada

Business Number

C20346-2004

Filing Number

20211280720

Filed On

3/3/2021 8:09:00 AM

Number of Pages

Profit Corporation:

Certificate of Amendment (PURSUANT TO NRS 78.380 & 78.385/78.390)

Certificate to Accompany Restated Articles or Amended and

Restated Articles (PURSUANT TO NRS 78.403)

Officer's Statement (PURSUANT TO NRS 80.030)

TYPE OR PRINT - USE DARK INK ONLY - DO NOT HIGHLIGHT

1. Entity information:	Name of entity as on file with the Nevada Secretary of State:
	ABCO Energy, Inc.

	Entity or Nevada Business Identification Number (NVID):	C20346-2004

2. Restated or Amended and Restated Articles: (Select one) (If amending and restating only, complete section 1,2 3, 5 and 6)	☐ Certificate to Accompany Restated Articles or Amended and Restated Articles ☐ Restated Articles - No amendments; articles are restated only and are signed by an officer of the corporation who has been authorized to execute the certificate by resolution of the board of directors adopted on: ________________ The certificate correctly sets forth the text of the articles or certificate as amended to the date of the certificate. ☐ Amended and Restated Articles * Restated or Amended and Restated Articles must be included with this filing type.
3. Type of Amendment Filing Being Completed: (Select only one box) (If amending, complete section 1, 3, 5 and 6.)	☐ Certificate of Amendment to Articles of Incorporation (Pursuant to NRS 78.380 - Before Issuance of Stock) The undersigned declare that they constitute at least two-thirds of the following: (Check only one box) ☐ incorporators ☐ board of directors The undersigned affirmatively declare that to the date of this certificate, no stock of the corporation has been issued

	☒ Certificate of Amendment to Articles of Incorporation (Pursuant to NRS 78.385 and 78.390 - After Issuance of Stock) 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: 100

	☐ Officer's Statement (foreign qualified entities only) - Name in home state, if using a modified name in Nevada:
	Jurisdiction of formation: Changes to takes the following effect:
	☐ The entity name has been amended. ☐ The purpose of the entity has been amended. ☐ The authorized shares have been amended. ☐ Other: (specify changes)	☐ Dissolution ☐ Merger ☐ Conversion

	* Officer's Statement must be submitted with either a certified copy of or a certificate evidencing the filing of any document, amendatory or otherwise, relating to the original articles in the place of the corporations creation.

This form must be accompanied by appropriate fees.

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Revised: 1/1/2019

BARBARA K. CEGAVSKE

Secretary of State

202 North Carson Street

Carson City, Nevada 89701-4201

(775) 684-5708

Website: www.nvsos.gov

Profit Corporation:

Certificate of Amendment (PURSUANT TO NRS 78.380 & 78.385/78.390)

Certificate to Accompany Restated Articles or Amended and

Restated Articles (PURSUANT TO NRS 78.403)

Officer's Statement (PURSUANT TO NRS 80.030)

4. Effective Date and Time:	Date:	Time:
(Optional)	(must not be later than 90 days after the certificate is filed)

5. Information Being Changed: (Domestic corporations only)	Changes to takes the following effect:
	☐ The entity name has been amended. ☐ The registered agent has been changed. (attach Certificate of Acceptance from new registered agent ☐ The purpose of the entity has been amended. ☒ The authorized shares have been amended. ☐ The directors, managers or general partners have been amended. ☐ IRS tax language has been added. ☐ Articles have been added. ☐ Articles have been deleted. ☐ Other.

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

	Please see attached.
	(attach additional page(s) if necessary)


6. Signature: (Required)
	X /s/ David Shorey	President
	Signature of Officer or Authorized Signer	Title


	X
	Signature of Officer or Authorized Signer	Title

	* 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.

Please include any required or optional information in space below:

(attach additional page(s) if necessary)

This form must be accompanied by appropriate fees.

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Revised: 1/1/2019

NV Amendment continued 5. Information being changed:

Continued:

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

Article 3 is to read as follows (Shares information was article 3 on original Articles of Incorporation filed in 2004):

The total number of shares of common stock which the corporation has authority to issue is 2,000,000,000, par value $0.001 per share (hereinafter the "Common Stock"). Except to the extent required by governing law, rule or regulation, the shares of common stock may be issued from time to time by the Board of Directors without further approval of stockholders. The Corporation shall have the authority to purchase its common stock out of funds lawfully available therefore. The Common Stock shall not have any preemptive rights.