Articles of Amendment to Articles of Incorporation of Brookside Technology Holdings Corp.

Contract Categories: Business Formation › Articles of Amendment
Summary

Brookside Technology Holdings Corp. has amended its Articles of Incorporation to change the structure of its capital stock. The amendment authorizes the corporation to issue up to 10,050,000,000 shares, consisting of 10,000,000,000 shares of common stock and 50,000,000 shares of preferred stock, each with a par value of $0.001 per share. This amendment was approved by the shareholders on November 18, 2009, and executed by the Chief Executive Officer on December 15, 2009.

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EX-2.5 2 g22923exv2w5.htm EX-2.5 exv2w5
Exhibit 2.5
ARTICLES OF AMENDMENT
TO
ARTICLES OF INCORPORATION
OF
BROOKSIDE TECHNOLOGY HOLDINGS CORP.
     Pursuant to the provisions of Chapter 607, Florida Statutes, BROOKSIDE TECHNOLOGY HOLDINGS CORP. (the “Corporation”) has adopted the following Articles of Amendment to its Articles of Incorporation.
     FIRST: The name of the Corporation is: BROOKSIDE TECHNOLOGY HOLDINGS CORP.
     SECOND: The following amendment to the Articles of Incorporation was adopted by the Corporation:
Article IV, Section A in its entirety, of the Articles of Incorporation of the Corporation, shall be and hereby is revoked, declared null and void and of no further effect and, in lieu thereof, the following Article IV, Section A is adopted, approved and ratified:
ARTICLE IV
CAPITAL STOCK
     A. General
The total number of shares of all classes of capital stock that the Corporation shall have the authority to issue is Ten Billion Fifty Million (10,050,000,000) shares, consisting of (i) Ten Billion (10,000,000,000) shares of Common Stock, $.001 par value per share (the “Common Stock”), and (ii) Fifty Million (50,000,000) shares of Preferred Stock, $.001 par value per share (the “Preferred Stock”).
     THIRD: The foregoing Amendment was approved and adopted by the shareholders of Corporation on November 18, 2009. The number of votes cast for the approval and adoption of the Amendment was sufficient for approval.
     IN WITNESS WHEREOF, the undersigned, Chief Executive Officer of the Corporation, has executed these Articles of Amendment this 15th day of December 2009.
         
  BROOKSIDE TECHNOLOGY HOLDINGS CORP.
 		  
  By:      
    Michael Nole, Chief Executive Officer