EXHIBIT 3.4
CERTIFICATE OF CHANGE PURSUANT TO NRS 78.209
| 1. | Name of Corporation: |
Carbon Credits International
| 2. | The board of directors have adopted a resolution pursuant to NRS 78.209 and have obtained any required approval of the stockholders. |
| 3. | The current number of authorized shares at the par value, if any, of each class or series, if any, of shares before the change: |
50,000,000 common shares, par value $0,001
10,000,000 preferred shares, par value $0.001
| 4. | The number of authorized shares at the par value, if any, of each class or series, if any, of shares after the change: |
100,000,000 common shares, par value $0.0001
10,000,000 preferred shares, par value $0.0001
| 5. | The number of shares of each affected class or series, if any, to be issued after the change in exchange for each issued share of the same class or series: |
None
| 6. | The provisions, if any, for the issuance of fractional shares, or for the payment of money or the issuance of scrip to stockholders otherwise entitled to a fraction of a share and the percentage of outstanding shares affected thereby: |
None
| 7. | Effective Date of Filing: Upon filing |
| 8. | Officer Signature: /s/ Hans J. Schulte, President |
As filed with the Nevada Secretary of State on April 17, 2008