EX-3.3 3 altair_ex0303.htm CERTIFICATE OF AMENDMENT DATED OCTOBER 1, 2021

EXHIBIT 3.3

 

 

 

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BARBARA K. CEGAVSKE Secretary of State 202 North Carson Street Carson City, Nevada 89701 - 4201 (775) 684 - 5708 Website: www.nvsos . gov T 5 C 6 ( Profit Corporation: Certificate of Amendment ( PuRsuANrrn NRs 78 . 3 8 0 & 78 . 385 / 7 8 . 3 9 0) Certificate to Accompany Restated Articles or Amended and Restated Articles (PuRsuANT rn NRs 78.403 ) Officer's Statement ( PuRsuANrro NRs80 . 0 3 0 ) Date : f 09/3 0/20 21 J Time : [ 9:00 a.m. J (must not be later than 90 days after the certificate is filed) 4 . Effective Date and ime: ( O pt i onal) Changes to takes the following effect: D The ent i ty name has been amended . D The registered agent has been changed . (attach Certificate of Acceptance from new reg i stered agent) D The purpose of the entity has been amended. The authorized shares have been amended . D The d i rectors , managers or general partners have been amended. D IRS t ax language has been added . D Art i cles have been added . D Art i cles have been deleted . D Other . The art i cles have been amended as follows : (provide art i cle numbers , if available) Article 3 (see attached) - - l J (attach add i tional pag e( s ) if nec e ssary ) . Information Being hanged: ( D ome st i c co r porat i ons onl y ) - - 7 ε 1 - P - re - s - id - e - nt - ------- - X Title X S ig na ture o f Officer or Author iz ed S i gner Title *If any pr op osed amendment would alter or change any preference or any relat i ve or other righ t given t o any c lass o r s erie s of outstand i ng shares , then the amendment must be approved by the vote , in addition to the a ff irmat ive vote otherw i se r e qu i red , of the holders of sha r es representing a majo r ity of the voting power of eac h c l as s o r s erie s affe c t e d by th e amendment regardless to limita ti o n s or r e stri cti ons on the voting power t h ere o f. . Signature : Required ) Please include any required or optional information in space below: (attach additional page(s) i f necessary) Thi s f o r m m u st be acco m pan i ed by app r opriate fees. P age 2 o f 2 R evised : 1 / 1 / 2019

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Ame ndment to A ltair Internation a l Corp. Articles of Incorporation Article 3 i s a mended as fo llows : The aggregate number of s hares which the Corporation sha ll have au th o ri zed t o issue i s Five Billi on Te n Million ( 5 , 010 , 000 , 000 ) s hares of which Five Bi ll ion ( 5 , 000 , 000 , 000 ) sha ll be shares of Corrunon Stock , par va lu e $ 0 . 001 per share , an d Ten Million ( I 0 , 000 , 000 ) s h a ll be shares of Preferred S to ck, p ar value $ 0 . 00 I p er share . The Pre ferred Stock ma y be issued by the Bo a rd of Directors with such rights, preferences and privileges set forth in a d es i gnation sta t eme nt filed with th e evada S ecretary o f Stat e .

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