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EXHIBIT 3.6
DEAN HELLER STATE OF NEVADA TELEPHONE 702.687.5203
SECRETARY OF STATE OFFICE OF THE SECRETARY OF STATE FAX 702.687.3471
101 N. CARSON ST., STE. 3 WEB SITE
CARSON CITY, NEVADA 89701-4786 HTTP://SOS.STATE.NV.US
FILING FEE:
CERTIFICATE OF AMENDMENT TO ARTICLES OF INCORPORATION
FOR PROFIT NEVADA CORPORATIONS
(PURSUANT TO NRS 78.385 AND 78.390 - AFTER ISSUANCE OF STOCK)
-REMIT IN DUPLICATE-
1. Name of corporation: e-Net Financial.Com Corporation
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2. The articles have been amended as follows (provide article numbers, if
available):
Article V Authorized Shares
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A. This corporation is authorized to issue two (2) classes of shares which
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shall be designated as "Common Shares" and "Preferred Shares." the aggregate
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number of these shares which the corporation shall have the authority to issue
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is as follows:
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1. 100,000,000 Common Shares, par value $.001
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2. 1,000,000 Preferred Shares, no par value
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3. Sales to Officers and Employees This section omitted
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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: *
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4. Signatures:
/s/ Michael P. Roth /s/ Jean Oliver
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PRESIDENT OR VICE PRESIDENT SECRETARY OR ASST. SECRETARY
(acknowledgement required) (acknowledgement not required)
State of:
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County of:
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This instrument was acknowledged before me on
, 19 , by
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as (Name of Person)
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as
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as designated to sign in this Certificate
of
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(name on behalf of whom instrument was executed)
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Notary Public Signature
*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 of series affected by the amendment of limitations or
restrictions on the voting power thereof.
IMPORTANT: Failure to include any of the above information and remit the
proper fees may cause this filing to be rejected.
