Attached files
| file | filename |
|---|---|
| EX-99.1 - EX-99.1 - ABCO Energy, Inc. | ex99-1.htm |
| 8-K - 8-K - ABCO Energy, Inc. | abcoenergy8k121216.htm |
Exhibit 3.1
*090303*
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BARBARA K. CEGAVSKE
Secretary of State
202 North Carson Street
Carson City, Nevada 89701-4201 (775) 684-5708
Website: www.nvsos.gov
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Certificate of Change filed 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
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1.
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Name of corporation:
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ABCO ENERGY, INC.
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2.
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The board of directors have adopted a resolution pursuant to NRS 78.209 and have obtained any required approval of the stockholders.
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3.
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The current number of authorized shares and the par value, if any, of each class or series, if any, of shares before the change:
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500,000,000 authorized shares of Common Stock, par value $.001 per share. 2,857,837 authorized shares of Preferred Stock, par value $.001 per share.
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4.
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The number of authorized shares and the par value, if any, of each class or series, if any, of shares after the change:
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50,000,000 authorized shares of Common Stock, par value $.001 per share. 2,857,837 authorized shares of Preferred Stock, par value $.001 per share.
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5.
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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:
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One ( l ) share of Common Stock will be issued in exchange for each ten (10) issued and outstanding shares of Common Stock.
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6.
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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 :
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All fractional shares of Common Stock will be rounded up to the nearest whole share.
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7.
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Effective date and time of filing: (optional) Date:Time:
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8.
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Signature:(required) (must not be later than 90 days after the certificate is filed)
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CEO & President
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| 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
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