Attached files
Exhibit 3.2
ROSS MILLER
Secretary of State Document Number
254 Norht Carson Street, Ste 1 20100089610-77
Carson City, Nevada 89701-4299 Filing Date and Time
(776) 684 5708 02/11/2010 11:00 AM
Website: secretaryofstate.biz Entity Number
E0515782007-5
Filed in the office of
/s/ Ross Miller
CERTIFICATE OF CHANGE PURSUANT Ross Miller
TO NRS 78.209 Secretary of State
State of Nevada
ABOVE SPACE IS FOR OFFICE USE ONLY
CERTIFICATE OF CHANGE FILED PURSUANT TO NRS 78.209
FOR NEVADA PROFIT CORPORATIONS
1. Name of corporation:
Jin Jie Corp.
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 at the par value, if any, of each
class or series, if any, of shares before the change:
50,000,000 shares of common stock at $0.001 par value
4. The number of authorized shares and the par value, if any, of each class or
series, if any, of shares after the change:
1,750,000,000 shares of common stock at $0.001 par value
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:
35 new shares of common stock will be issued for every one old share of
common stock.
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:
No fractional shares will be issued, fractional shares will be rounded up
to the next whole number.
7. Effective date of filing (optional): February 17, 2010
(must not be later than 90 days after the certificate is filed)
8. Officer Signature X /s/ Cally Ka Lai Lai President
Signature Title
IMPORTANT: Failure to include any of the above information and submit the proper
fees may cause this filing to be rejected