Attached files
| file | filename |
|---|---|
| EX-99.1 - PRESS RELEASE DATED SEPTEMBER 24, 2012. - VLOV INC. | f8k092412ex99i_vlov.htm |
| EX-3.2 - CERTIFICATE OF CORRECTION AS FILED WITH THE SECRETARY OF STATE OF NEVADA ON SEPTEMBER 20, 2012. - VLOV INC. | f8k092412ex3ii_vlov.htm |
| 8-K - CURRENT REPORT - VLOV INC. | f8k092412_vlov.htm |
Exhibit 3.1
 |
ROSS MILLER
Secretary of State
204 North Carson Street, Suite 1
Carson City, Nevada 89701-4520
(775) 684-5708
Website: www.nvsos.gov
|
|
Certificate of Change Pursuant
to NRS 78.209
|
Filed in the office of
/s/ Ross Miller
Ross Miller
Secretary of State
State of Nevada
|
Document Number
|
|
|
20120629646-98
|
|||
|
Filing Date and Time
|
|||
|
09/13/2012 11:02 AM
|
|||
|
Entity Number
|
|||
|
E0793132006-3
|
| 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:
VLOV 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 and the par value, if any, of each class or series, if any, of shares before the change:
140,000,000 shares of capital stock authorized, of which 40,000,000 shares are common stock, $0.00001 par value, and 100,000,000 shares are preferred stock, $0.00001 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:
113,333,334 shares of capital stock authorized, of which 13,333,334 shares are common stock, $0.00001 par value, and 100,000,000 shares are preferred stock, $0.00001 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:
1 for 3: each 3 issued and outstanding shares of common stock, $0.00001 par value, is converted into 1 share of common stock, par value $0.00001.
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:
Fractional shares will be rounded up to the nearest whole share. The percentage of outstanding shares that will be affected thereby is less than 1%.
| 7. Effective date and time of filing: (optional) | Date: | 10/12/2012 | Time: | 8:30 a.m. EST |
|
(must not be later than 90 days after the certificate is filed)
|
||||
8. Signature: (required)
 |
Chief Executive Officer
|
|||
|
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: 8-31-11
|
| Reset |