Attached files
| file | filename |
|---|---|
| 8-K - CURRENT REPORT - DIGITAL ALLY INC | dgly_8k.htm |
Exhibit 3.1
|
Certificate of Change Pursuant
to NRS 78.209
|
Document Number
20120575940-15
Filing Date
08/21/2012 3:15 PM
Entity Number
C33264-2000
|
Certificate of Change Pursuant filed Pursuant to NRS 78.209
For Nevada Profit Corporations
1. Name of corporation:
Digital Ally, 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 number of authorized shares and the par value, if any, of each class or series, if any, of shares after the change:
75,000,000 Common Shares, par value $0.001 per share
4. The current number of authorized shares and the par value, if any, of each class or series, if any, of shares before the change:
9,375,000 Common Shares, 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:
One (1) for eight (8) reverse 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:
Round up to next whole share
7. Effective date and time of filing: (optional) Date: 08/24/2012 Time: 12:01 a.m. PDT
8. Signature: (required)
| /s/ Stanton E. Ross 8-20-12 | President and Chief Executive Office | |
| Signature of Officer: Stanton E. Ross | Title |
IMPORTANT: Failure to include any of the above information and submit with the proper fees may cause this filing to be rejected.