EX-3.1 2 tm2211773d1_ex3-1.htm EXHIBIT 3.1

 

 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

 

Certified Copy

 

    3/31/2022 2:58:50 PM
     
Work Order Number: W2022033103039  
     
Reference Number: 20222218732  
     
Through Date: 3/31/2022 2:58:50 PM  
     
Corporate Name: SENMIAO TECHNOLOGY LIMITED  

 

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 Description Number of Pages
20222216779 Certificate Pursuant to NRS 78.209 1

 

  Respectfully,
   
   
  /s/ Barbara K. Cegavske
  BARBARA K. CEGAVSKE
  Nevada Secretary of State

 

 

 

Certified By: Paul Reyes
Certificate Number: B202203312541392
You may verify this certificate
online at http://www.nvsos.gov

 

 

 

      Filed in the Office of Business Number
        E0275732017-1
      /s/ Barbara K. Cegavske Filing Number
        20222216779

BARBARA K. CEGAVSKE   Secretary of State Filed On
Secretary of State      
202 North Carson Street   State Of Nevada 3/30/2022 1:25:00 PM
Carson City, Nevada 89701-4201     Number of Pages
(775) 684-5708     1
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:
   Senmiao Technology Limited
   Entity or Nevada Business Identification Number (NVID): E0275732017-1
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:
100,000,000 shares of common stock, par value $0.0001 per share
   10,000,000 shares of preferred stock, par value $0.0001 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:
10,000,000 shares of common stock, par value $0.0001 per share
   10,000,000 shares of preferred stock, par value $0.0001 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:
   To effect a 1-for-10 reverse stock split of the common stock
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:
   No fractional shares will be issued; fractional shares that would have resulted from the split will be rounded up to the next whole number
6.Provisions: The required approval of the stockholders has been obtained.
7.Effective date and Date: 04/06/2022 Time: 9:30 a.m.E.T.
time: (Optional) (must not be later than 90 days after the certificate is filed)

8. Signature: X /s/ Xi Wen   President 03/25/2022
    Signature Title Date

 

This form must be accompanied by appropriate fees. Page 1 of 1
If necessary, additional pages may be attached to this form.  Revised: 1/1/2019