EX-3.6 2 f8k052416ex3vi_chinarecycl.htm CERTIFICATE OF CHANGE

Exhibit 3.6

 

BARBARA K. CEGAVSKE      
Secretary of State      
202 North Carson Street      
Carson City, Nevada 89701-4201   Filed in the office of Document Number
(775) 684-5708   /s/ Barbara K. Cegavske  20160232620-64
Website: www.nvsos.gov   Barbara K. Cegavske  Filing Date and Time
      Secretary of State 05/24/2016 8:00 AM
    State of Nevada Entity Number
Certificate of Change Pursuant     C24461-2001
to NRS 78.209      
       

 

USE BLACK INK ONLY - DO NOT HIGHLIGHT ABOVE SPACE IS FOR  OFFICE USE ONLY

 

Certificate of Change filed Pursuant to NRS 78.209
For Nevada Profit Corporation

 

1. Name of corporation:
CHINA RECYCLING ENERGY CORPORATION

 

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:
200,000,000 shares of common 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:
20,000,000 shares of common 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:
approximately 8,308,654 with rounding-up fractional shares.

 

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:
The company shall, in lieu of issuing any such fractional share, round it up to the nearest whole number of shares. The percentage of outstanding shares affected thereby will be less than 0.001%.

 

7. Effective date and time of filing: (optional)     Date: May 25, 2016   Time:  

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

 

 8. Signature: (required)      
     
  Chief Financial Officer
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