Attached files
| file | filename |
|---|---|
| 8-K - CURRENT REPORT - GENERAL STEEL HOLDINGS INC | v422775_8k.htm |
| EX-99.1 - EXHIBIT 99.1 - GENERAL STEEL HOLDINGS INC | v422775_ex99-1.htm |
Exhibit 3.6
 |
BARBARA K. CEGAVSKE | |||
| Secretary of State | ||||
| 202 North Carson Street | ||||
| Carson City, Nevada 89701-4520 | ||||
| (775) 684-5708 | ||||
| Website: www.nvsos.gov | ||||
|
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: |
General Steel Holdings, 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. $0.001 par value per share, 50,000,000 shares of Preferred Stock. $0.001 par value 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: |
40,000,000 shares of Common Stock, $0.001 par value per share. 50,000,000 shares of Preferred Stock, $0.001 par value 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 change affects the Common Stock. The change is a 1 for 5 reverse stock split of the Common Stock. One share of Common Stock will be issued after the change for five shares of Common Stock issued.
| 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: |
Fractional shares of Common Stock shall be rounded up to the nearest whole share.
| 7. | Effective date and time of filing: (optional) | Date: October 29, 2015 Time: 4:00 AM |
| 8. | Signature: (required) | (must not be later than 90 days after the certificate is filed) |
| X | Chief Financial 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. 1-5-15 |