EX-3.1 2 v330956_ex3-1.htm EXHIBIT 3.1

 

STATE OF NEVADA 

ROSS MILLER

Secretary of State

SCOTT W. ANDERSON

Deputy Secretary

for Commercial Recordings

OFFICE OF THE

SECRETARY OF STATE

 

Certified Copy

  July 28, 2011

 

Job Number: C20110728-2024
Reference Number: 00003188131-75
Expedite:  
Through Date:  

 

The undersigned filing officer hereby certifies that the attached copies are true and exact copies of all requested statements and related subsequent documentation filed with the Secretary of State's Office, Commercial Recordings Division listed on the attached report.

 

Document Number(s) Description Number of Pages
20070491982-22 Articles of Incorporation 1 Pages/1 Copies
20100089610-77 Stock Split 1 Pages/1 Copies

 

 

Certified By: Chris Thomann

Certificate Number: C20110728-2024

You may verify this certificate

online at http://www.nvsos.gov/

 

Respectfully,

ROSS MILLER

Secretary of State

 

Commercial Recording Division

202 N. Carson Street

Carson City, Nevada 89701-4069

Telephone (775) 684-5708

Fax (775) 684-7138

 

 
 

 

 

 

 
 

 

ROSS MILLER

Secretary of Slate

204 North Carson Street, Suite 1

Carson City, Nevada 89701-4520

(775) 684 5708

Website: www.nvsos.gov

 

    Filed in the office of

Document Number

20100089610-77

   
Ross Miller

Filing Date and Time

02/11/2010 11:00 AM

Certificate of Change Pursuant  

Secretary of State

State of Nevada

Entity Number

E0515782007-5

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:

Jin Jie Corp.

 

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:

50,000,000 shares of common stock at $0.001 par value

 

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

1,750,000,000 shares of common stock at $0.001 par value

 

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:

35 new shares of common stock will be issued for every one old share of common 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:

No fractional shares will be issued, fractional shares will be rounded up to the next whole number.

 

7. Effective date of filing: (optional) February 17, 2010

 

8. Signature: (required) (must not be later than 90 days after the certificate is filed)

 

X   President
Signature of Officer   Title

 

IMPORTANT: Failure to include any of the above information and submit with the proper fees may cause this filing to be rejected.

 

  Nevada Secretary of State Stock Split
This form must be accompanied by appropriate fees. Revised: 3-8-09