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8-K - CURRENT REPORT OF MATERIAL EVENTS OR CORPORATE CHANGES - NITRO PETROLEUM INC.a12-25391_18k.htm

Exhibit 3.1

 

 

 

 

*090301*

 

 

 

 

ROSS MILLER

 

*090301*

Secretary of State

 

 

 

204 North Carson Street, Suite 1

 

 

 

Carson City, Nevada 89701-4520

 

 

 

(775) 684-5708

 

 

 

Website: www.nvsos.gov

 

Filed in the office of

Document Number

 

 

 

 

 

20120720513-33

 

 

 

/s/ Ross Miller

 

Filing Date and Time

 

 

 

Ross Miller

 

10/22/2012 12:23 PM

Certificate of Change Pursuant

 

Secretary of State

 

Entity Number

to NRS 78.209

 

State of Nevada

 

C26435-2003

 

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:

 

Nitro Petroleum Incorporated

 

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:

 

Common Stock: 2,000,000,000 shares authorized, par value $0.001

Preferred Stock:      10,000,000 shares authorized, par value $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:

 

Common Stock: 20,000,000 shares authorized, par value $0.001

Preferred Stock: 10,000,000 shares authorized, par value $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:

 

Each one hundred (100) issued and outstanding shares of the Common Stock, shall automatically be converted into one (1) share of Common Stock, $0.001 par value per share, rounded up to next whole share

 

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:

none

 

7. Effective date and time of filing: (optional)     Date:     October 31, 2012       Time:      11:59 p.m.

 

 

 

(must not be later than 90 days after the certificate is filed)

8. Signature: (required)

 

 

 

 

 

/s/ James G. Borem

 

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