Attached files
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8-K - CURRENT REPORT OF MATERIAL EVENTS OR CORPORATE CHANGES - NITRO PETROLEUM INC. | a12-25391_18k.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 |
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Carson City, Nevada 89701-4520 |
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(775) 684-5708 |
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Website: www.nvsos.gov |
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Filed in the office of |
Document Number | ||
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20120720513-33 |
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/s/ Ross Miller |
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Filing Date and Time |
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Ross Miller |
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10/22/2012 12:23 PM |
Certificate of Change Pursuant |
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Secretary of State |
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Entity Number | |
to NRS 78.209 |
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State of Nevada |
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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.
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(must not be later than 90 days after the certificate is filed) |
8. Signature: (required) |
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/s/ James G. Borem |
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Chief Executive Officer |
Signature of Officer |
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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 |
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Revised: 8-31-11 |