EX-3.1 2 ex31certificateofamendment.htm EXHIBIT 3.1 Exhibit


EXHIBIT 3.1







EXHIBIT A

"3.02. Common Stock. The total number of authorized shares of Common Stock shall be two hundred million (200,000,000) shares with par value of $0.0001 per share. Effective at 12:00 a.m. upon the effective date of the filing with the Secretary of State of the State of Nevada of the Certificate of Amendment to the Articles of Incorporation (the “Effective Time”), every twenty (20) shares of Common Stock of the Corporation, par value $0.0001 per share (the “Existing Common”), issued and outstanding or reserved for issuance or held in treasury, shall automatically, and without any action by the holder thereof, be changed and reclassified into one (1) share of Common Stock of the Corporation, par value $0.0001 per share (the “New Common”), and each certificate which, prior to the Effective Time, represented twenty (20) shares of the Existing Common shall, from and after the Effective Time, be deemed to represent one (1) share of the New Common.

No fractional shares of New Common will be issued but, in lieu thereof, each holder of shares of Existing Common who would otherwise be entitled to a fraction of a share of New Common (by virtue of holding a number of shares of Existing Common not evenly divisible by 20 or by virtue of holding fewer than 20 shares of Existing Common prior to the Effective Time), upon surrender of their certificates for Existing Common (and after aggregating all fractional shares of New Common to be received by such holder), shall receive the number of shares of New Common which such holder would otherwise be entitled to receive, rounded up to the next number of whole shares of New Common. Notwithstanding the forgoing, the authorized capital of the Corporation shall remain as stated in paragraph 3.01 of this Article III."