Attached files
| file | filename |
|---|---|
| EX-99.1 - PRESS RELEASE - Genius Brands International, Inc. | genius_8k-9901.htm |
| 8-K - FORM 8-K - Genius Brands International, Inc. | genius_8k.htm |
Exhibit 3.1
Office of the Secretary of State Certified Copy November 4, 2016 The undersigned filing officer certifies that the attached copies are true and exact copies of all requested statements and related subsequent documentation filed with the Secretary of Sate’s office, Commercial Recordings Division listed on the attached report. Stock Split 20160486430-34
| 1 |
BARBARA K. CEGAVSKE
Secretary of State
204 North Carson Street, Suite 4
Carson City, Nevada 89701-4520
(775) 684-5706
Website: www.nvsos.gov
| Filed in the office of | Document Number 20160486430-34 | ||
| Certificate of Change Pursuant | /s/ Barbara K. Cegavske | Filing Date and Time | |
| to NRS 78.209 | Barbara K. Cegavske | 11/04/2016 8:00 AM | |
| Secretary of State | Entity Number | ||
| State of Nevada | E00515685011-9 |
Certificate of Change filed Pursuant to NRS 78.209
For Nevada Profit Corporations
1. Name of Corporation:
Genius Brands International, 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:
700,000,000 authorized shares of Common Stock, par value $0.001 per share.
10,000,000 authorized shares of Preferred 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:
233,333,334 authorized shares of Common Stock, par value $0.001 per share.
100,000,000 authorized shares of Preferred 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 shares of the same class or series:
One (1) share of Common Stock will be issued in exchange for every three (3) shares of issued and outstanding 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 and time of filing: (optional) Date: 11/07/16 Time: 5:00 PM
8. Signature:
| /s/ Gregory B. Payne | Corporate Secretary | |
| Signature of Officer | Title | |