Exhibit
3.1
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ROSS
MILLER
Secretary
of State
204
North Carson Street, Ste 1
Carson
City, Nevada 89701-4069
(775)
684-5708
Website:
secretaryofstate.biz
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Certificate of
Amendment
(PURSUANT
TO NRS 78.385 AND 78.390)
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Filed
in the office of
/s/ Ross
Miller
Ross
Miller
Secretary
of State
State
of Nevada
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Document
Number
2009845274-01
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Filing
Date and Time
12/08/2008 4:46
PM
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Entity
Number
E0731622006-8
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USE
BLACK INK ONLY – DO NOT HIGHLIGHT
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ABOVE
SPACE FOR OFFICE USE
ONLY
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Certificate of Amendment
to Articles of Incorporation
For Nevada Profit
Corporation
Pursuant to NRS 78.385 and 78.390 - (After issuance of
Stock)
| 1. Name of the corporation: |
| NEW IMAGE CONCEPTS, |
| 2. The articles have been amended as follows (provide article number if available): |
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Article
One is changed to read as follows:
1. Name
of
Corporation:
Car Charging Group, Inc.
Article
Three is changed to read as follows:
3. The
Company is authorized to issue up to 520,000,000 shares of stock, of which
500,000,000 shares shall be authorized for common stock, par value $0.001
and 20,000,000 shares shall be authorized for blank check preferred stock,
par value $0.001.
Pursuant
to the stockholder consent, the board of directors is hereby authorized to
issue the preferred stock and to fix the designations, preferences and
rights of the preferred stock pursuant to a board
resolution.
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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: 93.35%
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| 4. Effective date of filing (optional): |
| (must not be later than 90 days after the certificate is file) |
| 5. Officer signature (required): X /s/ Belen Flores |
| *if any proposed amendment would alter or change any preference or any relative to other right given to any class or series of outstanding shares, then the amendment must be approved by the 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 of limitations or restrictions on the voting power thereof. |
IMPORTANT: Failure to include any of the above
information and submit the proper fees ay cause this filing to be
rejected.
This form
must be accompanied by appropriate fees.