Attached files
| file | filename |
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| 8-K - CHINA PHARMACEUTICALS, INC. FORM 8K - China Pharmaceuticals Inc | form8k.htm |
Exhibit 3.1
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ROSS MILLER
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Secretary of State
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| 204 North Carson Street, Suite 1 | ||||
| Carson City, Nevada 89701-4520 |
Filed in the office of
 Ross Miller
Secretary of State
State of Nevada
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Document Number
20110453738-54
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| (775) 684-5708 | ||||
| Webeite: www.nvsos.gav |
Filing Date and Time
06/20/2011 11:20 AM
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Entity Number
C34857-2004
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Certificate of Change Pursuant
to NRS 78.209
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| 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
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1.
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Name of colporation: | |||
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China Pharmaceuticals, Inc.
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| 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:
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25,000,000 shares of common stock, par value $.001 per share.
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| 4. | The number of authorized shares and the par value, If any, of each class or series, If any, of shares after the change: | |||
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150,000,000 shares of common stock, par value $.001 per share.
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| 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:
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Every one share of issued and outstanding common stock shall be surrendered and exchanged for six shares of newly issued common stock, for a total of 75,237,972 shares to be issued and outstanding after the change.
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| 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:
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Fractional shares to be rounded to the nearest whole share.
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| 7. | Effective date of filing: (optional) | |||
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(must not be later than 90 days after the certificate is filed)
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| 8. | Signature: (required) | |||
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X
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/s/ Guozhu Wang |
Chief Executive Officer
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| Signature of Officer |
Title
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IMPORTANT: Failure to indude 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: 3-8-09
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