Attached files
Exhibit 3.2
ROSS MILLER
Secretary of State Document Number
254 North Carson Street, Suite 1 20110617348-13
Carson City, Nevada 89701-4299 Filing Date and Time
(776) 684 5708 08/23/2011 4:24 PM
Website: www.nvsos.gov Entity#
E0375472008-9
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:
Business Outsourcing Services, Inc.
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 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:
1,750,000,000 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 35 new shares of common stock for every one
share of common stock issued and outstanding immediately prior to the
effective date of the reverse stock split.
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 shall be issued. Fractional shares will be rounded up
or down to the next highest number.
7. Effective date of filing (optional): August 31, 2011
(must not be later than 90 days after the certificate is filed)
8. Signature: (required)
X /s/ Guilbert Cuison President
Signature of Officer Title
IMPORTANT: Failure to include any of the above information and submit the proper
fees may cause this filing to be rejected