Free Complete Packet - Nevada


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ROSS MILLER Secretary of State 204 North Carson Street, Suite 1 Carson City, Nevada 89701-4520 (775) 684 5708 Website: www.nvsos.gov

Amendment to Certificate of Designation After Issuance of Class or Series
(PURSUANT TO NRS 78.1955)
USE BLACK INK ONLY - DO NOT HIGHLIGHT ABOVE SPACE IS FOR OFFICE USE ONLY

Certificate of Amendment to Certificate of Designation For Nevada Profit Corporations (Pursuant to NRS 78.1955 - After Issuance of Class or Series) 1. Name of corporation:

2. Stockholder approval pursuant to statute has been obtained. 3. The class or series of stock being amended:

4. By a resolution adopted by the board of directors, the certificate of designation is being amended as follows or the new class or series is:

5. Effective date of filing: (optional)
(must not be later than 90 days after the certificate is filed)

6. Signature: (required)

X
Signature of Officer

Filing Fee: $175.00
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.

Reset

Nevada Secretary of State NRS Amend Designation - After Revised: 3-6-09

ROSS MILLER Secretary of State
204 North Carson Street, Suite 1 Carson City, Nevada 89701-4520 (775) 684 5708 Website: www.nvsos.gov

Filing Instructions for the Amendments Division

IMPORTANT: READ ALL INSTRUCTIONS CAREFULLY BEFORE COMPLETING FORM.

Dear Customer: We value your patronage and desire to provide you the best service possible. In an effort to facilitate your filing we would appreciate your taking a moment to read the following before submitting your document. Failure to include any of the information required on the form may cause the filing to be rejected. -Thank you1.) One file stamped copy of the filing will be returned at no additional charge. To receive a certified copy, enclose an additional $30.00 per certification. A copy fee of $2.00 per page is required for each additional copy generated when ordering 2 or more file stamped or certified copies. Appropriate instructions must accompany your order. 2.) If paying for expedite service, include the word "EXPEDITE" in your correspondence. 3.) Verify filing is submitted on the correct form prescribed by the Secretary of State. 4.) Forms must include appropriate signatures as required. 5.) If applicable, include the appropriate names and addresses as requested on the form. 6.) If adding new managers or general partners, their names and addresses must be set forth. 7.) Documents must reflect the complete name of the entity as registered with the Secretary of State. 8.) Attach all pages that are referenced as attachments. 9.) All documents must be legible for filming and/or scanning. 10.) If filing restated articles (containing newly amended articles, deletions or additions), provide a form prescribed by the Secretary of State indicating which articles have been amended, deleted or added. Furthermore, the articles must contain the necessary amendment language as required by the statutes governing amendments for that type of business entity. 11.) Verify that the status of the entity is not revoked. Verification may be made by visiting our Web site at www.nvsos.gov or calling this office. 12.) The correct filing date must be provided when required. 13.) All required information must be completed and appropriate boxes checked or filing will be rejected. 14.) Please contact this office for assistance if you are unsure of the filing fee for your document. All forms may be downloaded from our Web site www.nvsos.gov. The Nevada Revised Statutes may be obtained at http://www.leg.state.nv.us/NRS. Filing may be submitted at the office of the Secretary of State or by mail at the following addresses:

MAIN OFFICE:
Regular and Expedited Filings

SATELLITE OFFICES:
Expedited Filings Only

Secretary of State
Amendments Division 204 North Carson Street, Suite 1 Carson City NV 89701-4520 Phone: 775-684-5708 Fax: 775-684-5731

Secretary of State Las Vegas
Commercial Recordings Division 555 East Washington Ave, Suite 5200 Las Vegas NV 89101 Phone: 702-486-2880 Fax: 702-486-2888

Secretary of State - Reno
Commercial Recordings Division 1755 East Plumb Lane, Suite 231 Reno NV 89502 Phone: 775-688-1257 Fax: 775-688-1858
Nevada Secretary of State AM Instructions Revised on: 3-5-09

ROSS MILLER Secretary of State 202 North Carson Street Carson City, Nevada 89701-4201 (775) 684 5708 Website: www.nvsos.gov
SUBMIT THIS COMPLETED FORM WITH YOUR FILING

Customer Order Instructions
USE BLACK INK ONLY - DO NOT HIGHLIGHT

Processing Service Requested:
Name of Entity:

Regular

24-Hour Expedite

(additional fee included)

Date:

Return to: Contact Name: Return Delivery: Email to: Hold for Pick Up Other: (explain below) Mail to Address Above Phone:
(email or fax options do not receive a copy via mail; must be ordered separately)

Fax to: FedEx: Acct #

Order Description: (include items being ordered and fee breakdown)*

*PLEASE NOTE: this office keeps the original paperwork. The first file stamped copy ordered at the time of filing is at no charge. Each additional copy is $2.00 per page (plus $30.00 for each certification).

Total Amount:

Method of Payment: Check/Money Order eCheck/Credit Card (attach checklist) Trust Account:

Use balance remaining in job # Reset
Nevada Secretary of State Customer Order Instructions Revised: 9-26-08

ROSS MILLER Secretary of State 202 North Carson Street Carson City, Nevada 89701-4201 (775) 684 5708 Website: www.nvsos.gov
SUBMIT THIS COMPLETED FORM WITH YOUR FILING

1 or 2-Hour Expedite Customer Order Instructions
USE BLACK INK ONLY - DO NOT HIGHLIGHT

Processing Service Requested:
Name of Entity:

2-Hour Expedite
(additional $500.00 fee included)

1-Hour Expedite
(additional $1000.00 fee included)

Date:

Return to: Contact Name: Return Delivery: Email to: Hold for Pick Up Other: (explain below) Mail to Address Above Fax to: FedEx: Acct # Phone:

Order Description: (include items being ordered and fee breakdown)*

*PLEASE NOTE: this office keeps the original paperwork. The first file stamped copy ordered at the time of filing is at no charge. Each additional copy is $2.00 per page (plus $30.00 for each certification).

Total Amount:

Method of Payment: Check/Money Order eCheck/Credit Card (attach checklist) Trust Account:

Use balance remaining in job # Reset
Nevada Secretary of State 1-2 Hr Customer Order Instructions Revised: 9-25-08

ROSS MILLER Secretary of State
202 North Carson Street Carson City, Nevada 89701-4201 Phone: (775) 684 5708 Website: www.nvsos.gov

24-hour, 2-hour and 1-hour Expedite Service Guidelines

IMPORTANT: To ensure expedited service, please mark "Expedite" in a conspicuous place at the top of the service request. Please indicate method of delivery.

24-HOUR EXPEDITE SERVICE
The Secretary of State offers a 24-hour expedite service on most filings processed by this office. If you choose to utilize this service, please enclose with your filing the additional expedite fee. Please note that this expedite fee is in addition to the standard fee charged on each filing and/or order. Check the 24-hour expedite box on your customer order instruction form. If not using our order form, state clearly in your cover letter that you are requesting 24-hour expedited service, include your telephone number and return information. Attach the order form or cover sheet to the top of your filing and submit to this office. Each filing will be returned by U.S.P.S. regular mail unless other arrangements are made. This office does not fax confirmation of a 24-hour expedite. The fee for 24-hour handling ranges from $25.00 to $125.00. Please consult our fee schedules for the appropriate 24hour expedite fee. If you require assistance, please contact this office. Time Constraints: Each filing submitted receives same day filing date and may be picked up within 24-hours. Filings to be mailed the next business day if received by 2:00 pm of receipt date and no later than the 2nd business day if received after 2:00 pm. Expedite period begins when filing or service request is received in this office in fileable form.

2-HOUR EXPEDITE SERVICE
The Secretary of State offers a 2-hour expedite service on most filings processed by this office. If you choose to utilize the 2-hour expedite service, please enclose with your filing an additional $500.00 per filing and/or order. Please note that this expedite fee is in addition to the standard fee charged on each filing and/or order. Complete and submit the 2-hour customer order instruction form. If not using our order form, state clearly in your cover letter that you are requesting 2hour expedited service and include your telephone number and return information. Attach the order form or cover sheet to the top of your filing and submit to this office. Each filing will be returned by U.S.P.S. regular mail unless other arrangements are made.

1-HOUR EXPEDITE SERVICE
The Secretary of State offers a 1-hour expedite service on most filings processed by this office. If you choose to utilize the 1-hour expedite service, please enclose with your filing an additional $1000.00 per filing and/or order. Please note that this expedite fee is in addition to the standard fee charged on each filing and/or order. Complete and submit the 1hour customer order instruction form. If not using our order form, state clearly in your cover letter that you are requesting 1-hour expedited service and include your telephone number and return information. Attach the order form or cover sheet to the top of your filing and submit to this office. Each filing will be returned by U.S.P.S. regular mail unless other arrangements are made. 1-Hour and 2-Hour Time Constraints: Each filing submitted for either 1-hour or 2-hour expedite receives same day filing date and will be acknowledged by fax or e-mail within expedite service time. Failure to indicate method of acknowledgement (fax or e-mail) or to provide a correct fax number or e-mail address may prevent the Secretary of State from acknowledging the filing of such documents. Filings may be picked up within the expedite service period. Filings to be mailed will be mailed out no later than the next business day following receipt. Expedite period begins when filing or service request is received in this office in fileable form.

The Secretary of State reserves the right to extend the expedite period in times of extreme volume, staff shortages or equipment malfunction. These extensions are few and will rarely extend more than a few hours.
Nevada Secretary of State Expedite Guidelines Revised: 7-1-08

ROSS MILLER Secretary of State 202 North Carson Street Carson City, Nevada 89701-4201 (775) 684 5708 Website: www.nvsos.gov

ePayment Checklist
(For Counter, Fax and Mail Requests)
USE BLACK INK ONLY - DO NOT HIGHLIGHT

Service Type:

Counter

Mail

Fax (Expedite Processing Requires Additional Fees)

Order Processing Requested: Regular Processing

24-HOUR Expedite

2-HOUR Expedite

1-HOUR Expedite

Payment by Electronic Check
Account Type; Checking Savings Account Number: Routing Number:

(account holder name and address required below)

Amount of Electronic Check:

USD $

Payment by Card
Card Type: VISA

(card holder name and billing address required below)
MasterCard Discover American Express V CODE*

Customer Credit Card Number:

* 3-digit number found on the far right of the backside of VISA, MasterCard and Discover cards 4-digit number found on the front right side of American Express card.

NOTICE: For security and verification purposes, all credit card payments must include the 3 or 4-digit CVV2 code (VCode) number located on the credit card. Failure to include this code will result in the rejection of your filing or service request. Credit Card Expiration Date: Month Year

Amount to Charge Card:

USD $

Order Information (required)
Entity Name/Order Reference: Account/Card Holder Information:
Name as it Appears on the Account Billing Address City, State, Zip Telephone

Payment Authorization
I authorize the Secretary of State to bill an amount not to exceed the following to be charged to the above listed account(s):

X
Authorized Signature Reset

Not to Exceed Amount:

USD $

Nevada Secretary of State ePayment Checklist Revised: 2-9-09

ROSS MILLER Secretary of State
202 North Carson Street Carson City, Nevada 89701-4201 Phone: (775) 684 5708 Website: www.nvsos.gov

Profit Corporation Fee Schedule Effective 7-1-08
Page 1

PROFIT CORPORATIONS INITIAL FILING FEE : Pursuant to NRS 78, 80, 78A, and 89 Domestic and Foreign Corporations, Close Corporations and Professional Corporations. Fees are based on the value of the total number of authorized shares stated in the Articles of Incorporation as prescribed by NRS 78.760: $75,000 or less over $75,000 and not over $200,000 over $200,000 and not over $500,000 over $500,000 and not over $1,000,000 OVER $1,000,000 For the first $1,000,000 For each additional $500,000 - or fraction thereof Maximum fee $375.00 $275.00 $35,000.00 $75.00 $175.00 $275.00 $375.00

For the purpose of computing the filing fee, the value (capital) represented by the total number of shares authorized in the Articles of Incorporation is determined by computing the: A. total authorized shares multiplied by their par value or; B. total authorized shares without par value multiplied by $1.00 or; C. the sum of (a) and (b) above if both par and no par shares.

Filing fees are calculated on a minimum par value of one-tenth of a cent (.001), regardless if the stated par value is less.
The 24-hour expedite fee for Articles of Incorporation for any of the above entities is $125.00 in addition to the filing fee based upon stock. The 2-hour expedite fee is $500.00 in addition to the filing fee based upon stock. The 1-hour expedite fee is $1000.00 in addition to the filing fee based upon stock.
PLEASE NOTE: the expedite fee is in addition to the standard filing fee charged on each filing and/or order. 24-HOUR EXPEDITE TIME CONSTRAINTS: Each filing submitted receives same day filing date and may be picked up within 24-hours. Filings to be mailed the next business day if received by 2:00 pm of receipt date and no later than the 2nd business day if received after 2:00 pm. Expedite period begins when filing or service request is received in this office in fileable form. The Secretary of State reserves the right to extend the expedite period in times of extreme volume, staff shortages, or equipment malfunction. These extensions are few and will rarely extend more than a few hours.
Nevada Secretary of State Fee Schedule-NF Profit Pg1 Revised: 7-1-08

ROSS MILLER Secretary of State
202 North Carson Street Carson City, Nevada 89701-4201 Phone: (775) 684 5708 Website: www.nvsos.gov

Profit Corporation Fee Schedule Effective 7-1-08
Page 2

OTHER PROFIT CORPORATION FEES:
Articles of Association pursuant to NRS 89.210 (Professional Association) Reinstatement Fee Certificate of Amendment, minimum fee* Certificate pursuant to NRS 78.209 (stock split), minimum fee* Certificate pursuant to NRS 78.1955 (stock designation) Amendment to Certificate pursuant NRS 78.1955 (stock designation) Amendment of Modified Name Restated Articles, minimum fee* Certificate of Correction, minimum fee* Certificate of Termination (includes filings pursuant to NRS 78.209, 78.380 and 78.390) Termination Pursuant to NRS 92A Articles of Merger* or Exchange Dissolution of Corporation Withdrawal of Foreign Corporation Preclearance of any Document Articles of Conversion; Articles of Domestication contact office for fee information Revival of Corporation contact office for fee information 24-Hour Expedite fee for above filings Change of Noncommercial Registered Agent Change of Registered Agent by Represented Entity Resignation of Director or Officer Resignation of Registered Agent (plus $1.00 for each additional entity listed) Name Reservation (Online Name Reservation - $50.00) 24-Hour Expedite fee for above filings Apostille Ceremonial Charter Certificate of Good Standing Ceremonial Certificate of Good Standing Initial List of Officers and Directors Annual or Amended List of Officers and Directors Annual List of Officers and Directors (Professional Association) 24-Hour Expedite fee for above filings Certification of Documents per certification Copies per page Late Fee for List of Officers $75.00 $300.00 $175.00 $175.00 $175.00 $175.00 $175.00 $175.00 $175.00 $175.00 $350.00 $350.00 $75.00 $75.00 $125.00

$125.00 $60.00 $60.00 $75.00 $100.00 $25.00 $25.00 $20.00 $100.00 $50.00 $100.00 $125.00
See Annual List Fee Schedule

$125.00 $75.00 $30.00 $2.00 $75.00

*Fee will be higher if stock is increased a significant amount, according to the initial filing fee schedule on page 1 of the profit corporation fee schedule. Maximum fee for an increase in stock is $35,000.00.
2-Hour Expedite is available on all of the above filings at the fee of $500.00 per item. 1-Hour Expedite is available on all of the above filings at the fee of $1000.00 per item.

PLEASE NOTE: the expedite fee is in addition to the standard filing fee charged on each filing and/or order.
24-HOUR EXPEDITE TIME CONSTRAINTS: Each filing submitted receives same day filing date and may be picked up within 24-hours. Filings
to be mailed the next business day if received by 2:00 pm of receipt date and no later than the 2nd business day if received after 2:00 pm. Expedite period begins when filing or service request is received in this office in fileable form. The Secretary of State reserves the right to extend the expedite period in times of extreme volume, staff shortages, or equipment malfunction. These extensions are few and will rarely extend more than a few hours.
Nevada Secretary of State Fee Schedule-Profit Pg2 Revised: 4-29-09