EX-3.A 2 ea148643ex3a_organicagri.htm CERTIFICATE OF AMENDMENT TO ARTICLES OF INCORPORATION FILED ON OCTOBER 6, 2021

Exhibit 3(a)

 

 

 

 

 

 

 

ATTACHMENT TO
CERTIFICATE OF AMENDMENT
OF

ARTICLES OF INCORPORATION
OF

ORGANIC AGRICULTURAL COMPANY LIMITED

 

Supplement to Item 3: Authorized Stock

 

3.This Corporation is authorized to issue two classes of shares of stock to be designated as “Common Stock” and “Preferred Stock.” The total number of shares of Common Stock which this Corporation is authorized to issue is Two Hundred Seventy Four Million (274,000,000) shares, par value $0.001. The total number of shares of Preferred Stock which this Corporation is authorized to issue is One Million (1,000,000) shares, par value $0.001.

 

The shares of Preferred Stock may be issued from time to time in one or more series. The Board of Directors of the Corporation is expressly authorized to provide for the issue of all or any of the shares of the Preferred Stock in one or more series, and to fix the number of shares and to determine or alter for each such series such voting powers, full or limited, or no voting powers, and such designations, preferences, and relative, participating, optional, or other rights and such qualifications, limitations, or restrictions thereof, as shall be stated and expressed in the resolution or resolutions adopted by the Board of Directors providing for the issue of such shares and as may be permitted by the Nevada Revised Statutes. The Board of Directors is also expressly authorized to increase or decrease (but not below the number of shares of such series then outstanding) the number of shares of any series subsequent to the issue of shares of that series. In case the number of shares of any such series shall be so decreased, the shares constituting such decrease shall resume the status that they had prior to the adoption of the resolution originally fixing the number of shares of such series.

 

3.1 Forward Split of the Common Stock

 

At the Effective Date and Time of this Certificate of Amendment, the Corporation will issue 5.16 (five and sixteen-hundredths) shares of Common Stock in exchange for each issued and outstanding share of Common Stock. At the same Date and Time, the Corporation will issue an additional fraction of a share of Common Stock as is necessary to increase each fractional share resulting from the 5.16-for-1 exchange to a full share of Common Stock.

 

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