Attached files
| file | filename |
|---|---|
| 8-K - CURRENT REPORT - SHARING ECONOMY INTERNATIONAL INC. | f8k010818_sharingeconomy.htm |
| EX-99.1 - PRESS RELEASE, DATED JANUARY 8, 2018 - SHARING ECONOMY INTERNATIONAL INC. | f8k010818ex99-1_sharing.htm |
Exhibit 3.1
| STATE OF NEVADA | ||
|
BARBARA K. CEGAVSKE Secretary of State |
 |
KIMBERLEY PERONDI Deputy Secretary for Commercial Recordings |
OFFICE OF THE SECRETARY OF STATE |
Certified Copy
December 27, 2017
| Job Number: | C20171227-1616 |
| Reference Number: | |
| Expedite: | |
| Through Date: |
The undersigned filing officer hereby certifies that the attached copies are true and exact copies of all requested statements and related subsequent documentation filed with the Secretary of State’s Office, Commercial Recordings Division listed on the attached report.
| Document Number(s) | Description | Number of Pages |
| 20170544817-69 | Amendment | 1 Pages/1 Copies |
|
Respectfully,
/s/ Barbara K. Cegavske |
| Barbara K. Cegavske Secretary of State |
Certified By: Richard Sifuentes
Certificate Number: C20171227-1616
You may verify this certificate
online at http://www.nvsos.gov/
Commercial Recording Division
202 N. Carson Street
Carson City, Nevada 89701-4201
Telephone (775) 684-5708
Fax (775) 684-7138
 |
BARBARA K. CEGAVSKE Secretary of State 202 North Carson Street Carson City, Nevada 89701-4201 (775) 684-5708 Website: www.nvsos.gov |
Filed in the office of /s/ Barbara K. Cegavske |
Document Number 20170544817-69 | ||
|
Barbara K. Cegavske Secretary of State State of Nevada |
Filing Date and Time 12/27/2017 9:37 AM | ||||
|
Entity Number E0390892012-4 |
| Certificate of Amendment | |
| (PURSUANT TO NRS 78.385 AND 78.390) | |
| USE BLACK INK ONLY - DO NOT HIGHLIGHT | ABOVE SPACE IS FOR OFFICE USE ONLY |
Certificate of Amendment to Articles of Incorporation
For Nevada Profit Corporations
(Pursuant to NRS 78.385 and 78.390 - After Issuance of Stock)
1. Name of corporation:
Cleantech Solutions International, Inc.
2. The articles have been amended as follows: (provide article numbers, if available)
Article 1 of the Articles of Incorporation is amended to read as follows:
The name of the corporation (the “Corporation”) is Sharing Economy International Inc.
3. The vote by which the stockholders holding shares in the corporation entitling them to exercise at least a majority of the voting power, or such greater proportion of the voting power as may be required in the case of a vote by classes or series, or as may be required by the provisions of the articles of incorporation* have voted in favor of the amendment is: 1,607,689
| 4. Effective date and time of filing: (optional) | Date: | Time: |
| (must not be later than 90 days after the certificate is filed) | ||
5. Signature: (required)
X  |
|
| Signature of Officer |
* If any proposed amendment would alter or change any preference or any relative or other right given to any class or series of outstanding shares, then the amendment must be approved by the vote, in addition to the affirmative vote otherwise required, of the holders of shares representing a majority of the voting power of each class or series affected by the amendment regardless to limitations or restrictions on the voting power thereof.
IMPORTANT: Failure to include any of the above information and submit with the proper fees may cause this filing to be rejected.
| Nevada Secretary of State Amend Profit-After | |
| This form must be accompanied by appropriate fees. | Revised: 1-5-16 |
