Attached files
| file | filename |
|---|---|
| EX-3.1 - JAMMIN JAVA CORP. | ex3-1.pdf |
| 8-K - JAMMIN JAVA CORP. | jammin8k030110.htm |
Exhibit 3.1
|
ROSS
MILLER
Secretary
of State
204
North Carson Street, Ste 1
Carson
City, Nevada 89701-4299
(775)
684 5708
Website:
www.nvsos.gov
|
Filed
in the office of
Ross
Miller
Secretary
of State
State
of Nevada
|
Document
Number
20100068683-04
|
|
Filing
Date and Time
02/02/2010
4:10 PM
|
||
|
Entity
Number
|
||
|
C25830-2004
|
|
Certificate
of Change Pursuant
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
Corporations
1. Name
of corporation:
JAMMIN
JAVA 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 and the par value, if any, of each class or
series, if any, of shares before the change:
1,704,287,175 shares
of common stock with a par value of $0.001
4. The
number of authorized shares and the par value, if any, of each class or series,
if any, of shares after the change:
5,112,861,525 shares
of common stock with a par value of $0.001
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:
The
Corporation shall issue fifty (50) shares of common stock for every one (1)
share of common stock issued and outstanding, immediately prior to the effective
date.
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:
N/A
7.
Effective date of filing: (optional) Jan
8. Signature: (required) (must
not be later than 90 days after the certificate is filed)
|
X /s/ Andrew
King
|
President
|
|
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:
3-6-09
-1-