EX-3.1 2 ex_167848.htm EXHIBIT 3.1 ex_167848.htm

 

 Exhibit 3.1

 

BARBARA K. CEGAVSKE

Secretary of State

 

 

KIMBERLEY PERONDI

Deputy Secretary for

Commercial Recordings

STATE OF NEVADA

OFFICE OF THE

SECRETARY OF STATE

Commercial Recordings Division

202 N. Carson Street

Carson City, NV 89701

Telephone (775) 684-5708

Fax (775) 684-7138

North Las Vegas City Hall

2250 Las Vegas Blvd North, Suite 400

North Las Vegas, NV 89030

Telephone (702) 486-2880

Fax (702) 486-2888

 

 

Business Entity - Filing Acknowledgement

 

12/18/2019                          

Work Order Item Number:

W2019121801449-297381
   

Filing Number:

20190361796
   

Filing Type:

Certificate Pursuant to NRS 78.209
   

Filing Date/Time:

12/18/2019 1:07:00 PM
   

Filing Page(s):

1

 

 

Indexed Entity Information:

 

Entity ID: E0489842009-2

Entity Name: NOVA LIFESTYLE, INC.
   

Entity Status: Active

Expiration Date: None

 

 

Commercial Registered Agent

 

ROBERT C. HARRIS

 

564 WEDGE LANE, FERNLEY, NV 89408, USA

 

 

 

 

 

The attached document(s) were filed with the Nevada Secretary of State, Commercial Recording Division. The filing date and time have been affixed to each document, indicating the date and time of filing. A filing number is also affixed and can be used to reference this document in the future.

 

Respectfully,

BARBARA K. CEGAVSKE

Secretary of State

 

Page 1 of 1

 

Commercial Recording Division

202 N. Carson Street

 

 
 

 

Filed in the Office of

 

Secretary of State

State Of Nevada

Business Number

E0489842009-2

Filing Number

20190361796

Filed On

12/18/2019 1:07:00 PM

Number of Pages

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

 

TYPE OR PRINT • USE DARK INK ONLY • DO NOT HIGHLIGHT

INSTRUCTIONS:

1. Enter the current name as on file with the Nevada Secretary of State and enter the Entity or Nevada Business Identification Number (NVID).

2. Indicate the current number of authorized shares and par value, if any, and each class or series before the change.

3. Indicate the number of authorized shares and par value, if any of each class or series after the change.

4. Indicate the change of the affected class or series of issued, if any, shares after the change in exchange for each issued share of the same class or series.

5. Indicate provisions, if any , regarding fractional shares that are affected by the change.

6. NRS required statement.

7. This section is optional. If an effective date and time is indicated the date must not be more than 90 days after the date on which the certificate is filed.

8. Must be signed by an Officer. Form will be returned if unsigned.

 

1. Entity Information:

Name of entity as on file with the Nevada Secretary of State:

 

NOVA LIFESTYLE, INC.

 

Entity or Nevada Business Identification Number (NVID):  E048984200- 9-2

.

2. Current Authorized Shares:

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

75,000,000 shares of common stock, par value $0.001 per share

 

3. Authorized Shares After Change:

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

15,000,000 shares of common stock, par value $0.001 per share

 

4. Issuance:

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:

approximately 5535428 with rounding-up fractional shares.

 

5. Provisions:

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:

Any fractional share shall be round it up to the nearest whole number of shares. The percentage of outstanding shares affected is less than 0.01%

 

6. Provisions:

The require approval of the stockholders has been obtained.

 

7. Effective date and time: (Optional)

                 Date:     12/20/2019                                   Time:     12:01am

 (must not be later than 90 days after the certificate is filed)

8. Signature:

(Required)

X 

Chairman & CEO         12/18/19
 

Signature of Officer

Title                               Date

 

This form must be accompanied by appropriate fees.

If necessary, additional pages may be attached to this form.

Page 1 of 1 

Revised: 1/1/2019