EX-3.1 2 exhibit31to8-konreversesto.htm EXHIBIT 3.1 Exhibit
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
1. Name of corporation:
Apricus Biosciences, 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:
150,000,000 shares of common stock, par value $0.001 per share
10,000,000 shares of preferred stock, par value $0.001 per share
 
4. 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
10,000,000 shares of preferred stock, par value $0.001 per share
 
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:
1 share of common stock after the change for each 10 shares of common stock held by each record holder of common stock immediately prior to the effective date and time of the change
 
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:
Any fractional share of common stock which would otherwise result from the change will be rounded up to the nearest whole share of common stock
 
7. Effective date and time of filing: (optional)
Date:
October 21, 2016
Time:
5:00 p.m. PT
 
(must not be later than 90 days after the certificate is filed)
8. Signature: (required)
 
X  /s/ Richard W. Pascoe
Chief Executive Officer & Secretary
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.
This form must be accompanied by appropriate fees.
Nevada Secretary of State Stock Split
 
Revised 1-5-15