Attached files
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| 8-K - HYDROCARB ENERGY CORP 8-K 5-5-2014 - HYDROCARB ENERGY CORP | form8k.htm |
Exhibit 3.1
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ROSS MILLER
Secretary of State
204 Nor1h Carton Street, Suite 1
Carton City, Nevada 89701 520
(775) 684·5708
Website: www.nvsoa.gov
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Filed in the office of
 Ross Miller
Secretary of State
State of Nevada
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Document Number
20140271117-46
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Filing Date and Time
04/14/2014 8:00AM
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Entity Number
E0209982005-6
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Certificate of Change Pursuant
to NRS 78.209
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USE BLACK INK ONLY• DO NOT HIGHLIGHT
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ABOVE SPACE IS FOR OFFICE USE ONLY
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Certificate of Change filed Pursuant to NRS 78.209
For Nevada Profit Corporations
1. Name or corporation:
HYDROCARB ENERGY CORPORATION
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:
1,000,000,000 shares of common stock, par value $0.001 per share.
4. The number of authorized shares and the par value, if any, of each class or series, if any, of shares after the change:
333,333,334 shares of common stock, 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:
The company will issue one share of common stock for every three shares of common stock issued and outstanding on the effective date and time of the 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 a fraction of a share and the percentage of outstanding shares affected thereby:
See Attachment "A."
7. Effective date and time of filing: (optional) Date: May 8, 201 4 Time: 4 AM EST
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8. Signature: (required)
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(must not be later than 90 days after the certificate is filed)
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Secretary
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Signature of officer
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Title
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IMPORTANT: Failure to include any of the above information and submit with the proper fees may cause this filing to be rejected.
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This form must be accompanied by appropriate fees.
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Nevada Secretary of State Stock Split
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Revised: 8-31-11
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Attachment "A"
Fractional shares will be rounded up to one whole share.
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STATE OF NAVEDA
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ROSS MILLER
Secretary of State
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Commercial Recordings Division
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SCOTT W. ANDERSON
Deputy Secretary
for Commercial Recordings
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202 N. Carson Street
Carson City, NV 89701-4069
Telephone (775) 684-5708
Fax (775) 684-7138
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OFFICE OF THE
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SECRETARY OF STATE
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CHRISTINE SPENCER
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Job: C20140414-0156
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800 GESSNER STE 375
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April l4, 2014
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HOUSTON, TX 77024
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Special Handling Instructions:
04/14/1 4 NEH FED EX 798535678320 3RD PARTY
Charges
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Description
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Document Number
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Filing Date/Time
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Qty
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Price
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Amount
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Stock Split
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20140271117-46
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4/14/2014 8:00:23 AM
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1
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$
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175.00
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$
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175.00
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24 Hour Expedite
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20140271117-46
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4/14/2014 8:00:23 AM
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1
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$
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175.00
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$
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125.00
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Total
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$
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300.00
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Payments
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Type
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Description
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Amount
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Credit
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06764Z114041419335447 |
$
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300.00
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Total
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$
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300.00
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| Credit Balance: | $ | 0.00 | ||||||
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Job Contents:
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Filed Stamped Copy(s):
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1
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CHRISTINE SPENCER
800 GESSNER STE 375
HOUSTON, TX 77024