Mobetize, Corp. Watch

from 10-Q 5 pages Amended Certificate of Designation of Preferred Stock of Mobetize Corp. Series B Preferred Stock Pursuant to Sections 78.385 and 78.390 of Nevada Revised Statutes

from 8-K 6 pages Second Amended Certificate of Designation of Preferred Stock of Mobetize Corp. Series a Preferred Stock Pursuant to Sections 78.385 and 78.390 of Nevada Revised Statutes

from 8-K 1 page Use Black Ink Only - Do Not Highlight Above Space Is for Office Use Only Certificate of Amendment to Articles of Incorporation for Nevada Profit Corporations (Pursuant to Nrs 78.385 and 78.390 - After Issuance of Stock) 1. Name of Corporation: Mobetize Corp. 2. the Articles Have Been Amended as Follows: (Provide Article Numbers, if Available) Article 3: The Capital Stock Shall Consist of 250,000,000 Shares of Common Stock, $0.001 Par Value, All of Which Stock Shall Be Entitled to Voting Power, and 75,000,000 Shares of Preferred Stock, $0.001 Par Value. to the Fullest Extent Permitted by the Laws of the State of Nevada (Currently Set Forth in Nrs 78.195 and 78.1955), as the Same Now Exists or May Hereafter Be Amended or Supplemented, the Board of Directors May Fix and Determine the Designations, Rights, Preferences or Other Variations of Each Class or Series Within Each Class of Preferred Stock of the Corporation. the Corporation May Issue Shares of Capital Stock for Such Consideration as May Be Fixed by the Board of Directors. 3. the Vote by Which the Stockholders Holding Shares in the Corporation Entitling Them to Exercise a 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: 57.41%

from 8-K 5 pages Certificate of Amendment of Preferred Stock of Mobetize Corp. Series B Preferred Stock Pursuant to Sections 78.385and78.390 of Nevada Revised Statutes the Undersigned Does Hereby Certify That the Following Resolution Was Duly Adopted by the Board of Directors (The “Board of Directors”) of Mobetize Corp., a Nevada Corporation (The “Corporation”), at a Meeting Duly Convened and Held, at Which a Quorum Was Present and Acting Throughout: Resolved, That Pursuant to the Authority Conferred on the Board of Directors by the Corporation’s Articles of Incorporation, the Designation of the Corporation’s Series B Preferred Stock Effective May 20, 2016, Is Hereby Amended and Replaced in Its Entirety; and the Chairman and Chief Executive Officer of the Corporation Be, and He Hereby Is, Authorized and Directed to Execute and File With the Secretary of State of the State of Nevada a Certificate of Amendment of the Corporation Fixing the Designations, Powers, Preferences and Rights of the Shares of Series B Preferred Stock, and the Qualifications, Limitations or Restrictions Thereof (In Addition to the Designations, Powers, Preferences and Rights, and the Qualifications, Limitations or Restrictions Thereof, Set Forth in the Articles of Incorporation Which May Be Applicable to the Corporation’s Series B Preferred Stock, as Follows: 1. Number of Shares; Designation. a Total of 25,000,000 Shares of Preferred Stock, Par Value $0.001 Per Share, of the Corporation Are Hereby Designated as Series B Preferred Stock (The “Series B Preferred Stock”). 2. Rank. the Series B Preferred Stock Shall, With Respect to Voluntary or Involuntary Liquidation, Dissolution or Winding-Up of the Affairs of the Corporation Rank

from 8-K 5 pages Certificate of Designation of Preferred Stock of Mobetize Corp. Designated Series B Preferred Stock Pursuant to Sections 78.1955 of Nevada Revised Statutes the Undersigned Does Hereby Certify That the Following Resolution Was Duly Adopted by the Board of Directors (The “Board of Directors”) of Mobetize Corp., a Nevada Corporation (The “Corporation”), at a Meeting Duly Convened and Held, at Which a Quorum Was Present and Acting Throughout: Resolved, That Pursuant to the Authority Conferred on the Board of Directors by the Corporation’s Articles of Incorporation, the Issuance of a Series of Preferred Stock, Par Value $0.001 Per Share, of the Corporation Which Shall Consist of 25,000,000 Shares of Preferred Stock Be, and the Same Hereby Is, Authorized; and the Chairman and Chief Executive Officer of the Corporation Be, and They Hereby Are, Authorized and Directed to Execute and File With the Secretary of State of the State of Nevada a Certificate of Designation of Series B Preferred Stock of the Corporation Fixing the Designations, Powers, Preferences and Rights of the Shares of Such Series, and the Qualifications, Limitations or Restrictions Thereof in Addition to the Designations, Powers, Preferences and Rights, and the Qualifications, Limitations or Restrictions Thereof, Set Forth in the Articles of Incorporation Which May Be Applicable to the Corporation’s Preferred Stock, as Follows: 1. Number of Shares; Designation. a Total of 25,000,000 Shares of Preferred Stock, Par Value $0.001 Per Share, of the Corporation Are Hereby Designated as Series B Preferred Stock (The “Series B Preferred Stock”). 2. Rank. the Series B Preferred Stock Shall, With Respect to Voluntary or Involuntary Liquidation, Dissolution or Winding-Up of the Affairs of the Corporation Rank

from 8-K 5 pages Certificate of Amendment of Preferred Stock of Mobetize Corp. Series a Preferred Stock Pursuant to Sections 78.385and78.390 of Nevada Revised Statutes

from 8-K 19 pages Amended and Restated Bylaws of Mobetize Corp

from 8-K 4 pages Certificate of Designation of Preferred Stock of Mobetize Corp. Designated Series a Preferred Stock Pursuant to Sections 78.1955 of Nevada Revised Statutes

from 8-K ~1 page 3. the Vote by Which the Stockholders Holding Shares in the Corporation Entitling Them to Exercise a 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: 57.7%

from 8-K 1 page Articles of Incorporation or Bylaws

from S-1 8 pages Bylaws of Slavia, Corp

from S-1 3 pages I, Ross Miller, the Duly Elected and Qualified Nevada Secretary of State, Do Hereby Certify That Slavia, Corp., Did on February 23, 2012, File in This Office the Original Articles of Incorporation; That Said Articles of Incorporation Are Now on File and of Record in the Office of the Secretary of State of the State of Nevada, and Further, That Said Articles Contain All the Provisions Required by the Law of Said State of Nevada. in Witness Whereof, I Have Hereunto Set My Hand and Affixed the Great Seal of State, at My Office on February 23, 2012. Ross Miller Secretary of State Certified By: Electronic Filing Certificate Number: C20120223-2829 You May Verify This Certificate Online at HTTP://WWW.NVSOS.GOV/