Articles of Amendment to the Articles of Incorporation of Medical Connections Holdings, Inc.

Summary

Medical Connections Holdings, Inc. amended its Articles of Incorporation to increase its authorized capital stock to 130,000,000 shares, consisting of 125,000,000 shares of common stock and 5,000,000 shares of preferred stock, each with a par value of $0.001 per share. This amendment was approved by the Board of Directors and a majority of shareholders on June 1, 2010, and executed on June 30, 2010.

EX-2.1 2 mcth_ex21.htm AMENDMENT TO THE ARTICLES OF INCORPORATION mcth_ex21.htm

EXHIBIT 2.1

ARTICLES OF AMENDMENT

TO THE

ARTICLES OF INCORPORATION

MEDICAL CONNECTIONS HOLDINGS, INC.

(Document #: P99000042983)

Pursuant to the provisions of section ###-###-#### of the Florida Business Corporation Act, MEDICAL CONNECTIONS HOLDINGS, INC. (the "Corporation"), adopts the following amendment to its Articles of Incorporation:

FIRST: Article 4.1 of the Articles of Incorporation is hereby amended to read as follows:

4.1 Authorized Shares: The total number of shares of capital stock that the Corporation has the authority to issue is one hundred thirty million (130,000,000) shares; consisting of one hundred twenty five million (125,000,000) shares of common stock $.001 par value per share and five million (5,000,000) shares of preferred stock, $.001 par value.

The foregoing amendment was authorized and adopted by resolution of the Board of Directors and approved by the shareholders owning a majority of the outstanding voting shares pursuant to the written consent of the shareholders in lieu of a meeting on June 1, 2010. The number of votes cast for the amendment by the shareholders was sufficient for approval.

IN WITNESS WHEREOF, the undersigned has executed these Articles of Amendment as of this 30th day of June, 2010.

			MEDICAL CONNECTIONS HOLDINGS, INC.

			/s/ Brian R. Neill
			Name: Brian R. Neill
			Title: Chief Financial Officer