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50 MILLION A/Sas of April 4 2008.
United Stock Transfer , Inc
3615 South Huron Street Suite 104
Englewood , Colorado 80110-3494
303-783-2834
to get share structure you must fax request to:
303-783-0852 attention mary.
Michael Anthony Shell.
CERTIFICATE OF AMENDMENT OF ARTICLES OF INCORPORATION
Environmental Digital Services, Inc.
A Florida Corporation
We, the undersigned President and Secretary of Environmental Digital Services, Inc. do hereby certify that the at a shareholders meeting duly convened on March 28, 2008, adopted a resolution to amend the Original Articles of Incorporation.
Article III
Capital Stock
The Company shall have 50,010,000 total shares of authorized stock; 50,000,000 of which shall be common stock with a par value of $001 and 10,000 of which shall be Preferred Stock with a par value of $001.
The Board of Directors of the Corporation is vested with the authority to determine and state the designations and preferences, limitations, relative rights and voting rights, if any, of each series by the adoption and filing in accordance with the Florida Corporation Law, before the issuance of any shares of such series, of an amendment or amendments to this Certificate of incorporation determining the terms of such series, which amendment need not be approved by the stockholders or the holders of any class or series of shares except as provided by law.
The undersigned officers have been authorized to execute this certificate by a vote of the majority of the Company’s outstanding shares as defined in the Company’s bylaws at a meeting duly authorized and held on March 28, 2008. This certificate correctly sets forth the text of the Articles of Incorporation as amended to the date of this certificate.
Executed on this 3l day of March, 2008.
Michael Anthony,
Secretary
