Attached files
| file | filename |
|---|---|
| 8-K - CURRENT REPORT - Ener-Core, Inc. | f8k070615_enercoreinc.htm |
| EX-99.1 - PRESS RELEASE OF ENER-CORE, INC., DATED JULY 7, 2015 - Ener-Core, Inc. | f8k070615ex99i_enercoreinc.htm |
Exhibit 3.1
 |
BARBARA K. CEGAVSKE | |||
| Secretary of State | ||||
| 202 North Carson Street | ||||
| Carson City, Nevada 89701-4201 | Filed in the office of | Document Number | ||
| (775) 684-5708 | /s/ Barbara K. Cegavske | 20150308482-73 | ||
| Website: www.nvsos.gov | Barbara K. Cegavske | Filing Date and Time | ||
| Secretary of State | 07/06/2015 8:00 AM | |||
| State of Nevada | Entity Number | |||
| Certificate of Change Pursuant | E0203082010-9 | |||
| to NRS 78.209 | ||||
| USE BLACK INK ONLY – DO NOT HIGHLIGHT | ABOVE SPACE FOR OFFICE USE ONLY |
Certificate of Change filed Pursuant to NRS 78.209
For Nevada Profit Corporation
| 1. Name of the corporation: |
| Ener-Core, 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: |
| 200,000,000 shares of Common Stock, par value $0.0001 per share; and |
| 50,000,000 shares of Preferred Stock, par value $0.0001 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: |
| 4,000,000 shares of Common Stock, par value $0.0001 per share; and |
| 1,000,000 shares of Preferred Stock, par value $0.0001 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) share of Common Stock will be issued in exchange for every issued and outstanding fifty (50) shares of Common Stock |
| 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: |
| All fractional shares of Common Stock will be rounded up to the nearest whole share |
| 7. Effective date of filing: (optional) Date: July 8, 2015 Time: 12:01 AM ET |
| (must not be later than 90 days after the certificate is filed) |
| 8. Signature: (required) | |
| X /s/ Domonic J. Carney | Chief Financial Officer |
| Signature of Officer | Title |
IMPORTANT: Failure to include any of the above information and submit the proper fees ay cause this filing to be rejected.
| This form must be accompanied by appropriate fees. | Nevada Secretary of State Stock Split |
| Revised: 1-5-15 |