EX-3
from 10-Q
1 page
Certificate of Amendment of the Certificate of Incorporation of Baltia Air Lines, Inc. Under Section 805 Ofthe Business Corporation Law It Is Hereby Certified That: (1) the Name Ofthe Corporation Is Baltia Air Lines, Inc. (2) the Filing Date Ofthe Corporation's Certificate of Incorporation Is: 8/24/89. (3) the Corporation Requests That the Number of Its Authorized Common Shares Be Increased to 2,000,000,000, Amending Article 4 to State as Follows: (4) the Aggregate Number Ofshares Whicb Tbe Corporation Shall Bave Authority to Issue Is 2,000,000,000 Common Shares ($.0001 Par Value) and 2,000,000 Preferred Shares ($.01 Par Value). Sbareholders Do Not Have Preemptive Rights. (5) the Amendment Ofthe Certificate Ofincorporation Was Authorized: By the Corporation's Board Ofdirectors and by A'vote Ofthe Majority of All Outstanding Shares 'Entitled to Vote at a Meeting on 06/24/2011 State Ofnew York ) County of Queens ) I, Igor Dmitrowsky, Being Duly Sworn, Depose and STATE.THAT I Am the President and C.E.O. of Baltia Air Lines. Inc., the Corporation Named in and Described Above in the Foregoing Certificate and That I Have Read the Foregoing Certificate and Know the Contents Thereofto Be True, Except as to the Matters Herein Stated To' Be Alleged Upon Information and Belief and as Those Matters, 1 Believe Them to Be True. /Signed/ Sworn to Before Me This 24th Day of June, 2011
12/34/56
