EX-3.3 3 f8k093019ex3-3_shengshi.htm AMENDMENT OF ARTICLES OF INCORPORATION OF SHENGSHI ELEVATOR INTERNATIONAL HOLDING GROUP INC.

Exhibit 3.3

 

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

 

  09/06/2019
Work Order Item Number: W2019090501696-87289
Filing Number: 20190143532
Filing Type: Amendment After Issuance of Stock
Filing Date/Time: 9/5/2019 8:21:00 AM
Filing Page(s): 1

  

Indexed Entity Information:

 

Entity ID: E0146802016-3   Entity Name: Shengshi Elevator
    International Holding Group 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,
   
  /s/ BARBARA K. CEGAVSKE
  BARBARA K. CEGAVSKE
   
  Secretary of State

 

Page 1 of 1

 

Commercial Recording Division

202 N. Carson Street

  

 

 

   

  BARBARA K. CEGAVSKE      
Secretary of State      
202 North Carson Street      
Carson City, Nevada 89701-4201   Filed in the office of Business Number

(775) 684-5708

  /s/ Barbara K. Cegavske E0146802016-3
Website: www.nvsos.gov   Barbara K. Cegavske

Filing Number

20190143532

         Filed On
      Secretary 9/5/2019 8:21:00 AM
    State of Nevada Number of Pages
Certificate of Amendment     1
(PURSUANT TO NRS 78.385 AND 78.390)      
       

 

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:

 

Galem Group Inc.

 

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

 

Article 1. The name of the corporation shall be “Shengshi Elevator International Holding Group Inc.”

 

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:

  75.57%

  

4. Effective date and time of filing: (optional) Date:   Time:  
  (must not be later than 90 days after the certificate is filed)

  

5. Signature: (required)

 

X  
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.

 

This form must be accompanied by appropriate fees.

 

Nevada Secretary of State Amend Profit-After

   

Revised: 1-5-15