EX-3.1 2 tv530096_ex3-1.htm EXHIBIT 3.1

 

Exhibit 3.1

 

BARBARA K. CEGAVSKE
Secretary of State
202 North Carson Street
Carson City, Nevada 89701-4201
(775) 684-5708
Website:  www.nvsos.gov

 

Certificate of Change Pursuant

to NRS 78.209

 

USE BLACK INK ONLY - DO NOT HIGHLIGHT ABOVE SPACE IS FOR OFFICE USE ONLY

 

Certificate of Change filed Pursuant to NRS 78.209

For Nevada Profit Corporations

 

1. Name of corporation:

NanoViricides, Inc.

 

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 and the par value, if any, of each class or series, if any, of shares before the change:

160,000,000 shares consisting of 150,000,000 shares of common stock, par value $.001 per share ("Common Stock") and 10,000,000 shares of preferred stock, par value $.001 per share ("Preferred Stock" )

 

4. The number of authorized shares and the par value, if any, of each class or series, if any, of shares after the change:

8,000,000 shares consisting of 7,500,000 shares of Common Stock and 500,000 shares of Preferred Stock

 

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:

Each twenty (20) shares of both Common Stock and Preferred Stock outstanding shall be exchanged for one corresponding share of Common Stock or Preferred Stock.

 

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:

Rounded up to the next whole share.

 

7. Effective date and time of filing: (optional) Date:  09/22/2019   Time:  9:00 AM
  (must not be later than 90 days after the certificate is filed)  

 

8. Signature: (required)

 

X /s/ Anil Diwan   President, Chairman
Signature of Officer   Title