BARBARA K. CEGAVSKE
Secretary of State
206 North Carson Street
Carson City, Nevada 89701-4299
(775) 684 5708
Certificate of Amendment
(PURSUANT TO NRS 78.385 and 78.390)
|USE BLACK INK ONLY-DO NOT HIGHLIGHT||ABOVE SPACE IS FOR OFFICE USE ONLY|
|Certificate of Amendment to Articles of Incorporation|
|For Nevada Corporations|
|(Pursuant to NRS 78.385 and 78.390—After Issuance of Stock)|
|1.||Name of corporation:|
|Xenetic Biosciences, Inc.|
|2.||The articles have been amended as follows (provide article numbers, if available):|
Section 1. Authorized Shares. Section 1. Authorized Shares. The aggregate number of shares which the Corporation shall have authority to issue is one billion five hundred ten million (1,510,000,000) shares, consisting of two classes to be designated, one billion five hundred million (1,500,000,000) shall be designated as "Common Stock" and ten million (10,000,000) shall be designated as undifferentiated blank check "Preferred Stock," with all of such shares having a par value of $.001 per share.
The Preferred Stock may be issued in one or more series, each series to be appropriately designated by a distinguishing letter or title, prior to the issuance of any shares thereof. The voting powers, designations, preferences, limitations, restrictions, and relative, participating, optional and other rights, and the qualifications, limitations, or restrictions thereof, of the Preferred Stock shall hereinafter be prescribed by resolution of the board of directors pursuant to Section 3 of this Article III.
|3.||The vote by which the stockholders holding shares in the corporation entitling them to exercise at 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:|
|4.||Effective date and time of filing (optional):|
|X /s/ M. Scott Maguire|
* If any proposed amendment would alter or change any preference or any relative or other right given to any class or series of outstanding shares, then the amendment must be approved by vote, in addition to the affirmative vote otherwise required, of the holders of shares representing a majority of the voting power of each class or series affected by the amendment regardless to limitations or restrictions on the voting power thereof.