Attached files
file | filename |
---|---|
8-K - MAINBODY - EPIC STORES CORP. | mainbody.htm |
EX-3.1 - EXHIBIT 3.1 - EPIC STORES CORP. | ex3_1.htm |
BARBARA K. CEGAVSKE Secretary of State 206 North Carson Street Carson City, Nevada 89701-4299 (775) 684 5708 Website: secretaryofstate.biz |
|
Certificate
of Change Pursuant to NRS 78.209 | |
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: | |
EPIC STORES CORP. | |
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 at the par value, if any, of each class or series, if any, of shares before the change: | |
1,650,000,000 shares of common stock at $0.0001 par value and 10,000,000 shares of preferred stock at $0.0001 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: | |
687,500,000 shares of common stock at $0.0001 par value and 10,000,000 shares of preferred stock at $0.0001 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 issue share of the same class or series: | |
The Company will issue one share of common stock for every 2.4 shares of common stock issued and outstanding immediately prior to the effective date. | |
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: | |
No fractional shares will be issued. Fractional shares will be rounded up to the next nearest whole number. | |
7. Effective date of filing (optional): | |
Date: 8/18/15 Time: 12:01 am | |
8. Officer Signature: X /s/ Authorized Signatory |