Attached files
| file | filename |
|---|---|
| 8-K - HELI ELECTRONICS CORP. FORM 8-K (3/18/2010). - Dong Fang Minerals, Inc. | hec8k031810.htm |
| EX-2.1 - ARTICLES OF MERGER. - Dong Fang Minerals, Inc. | exh21.htm |
| EX-10.1 - LETTER OF INTENT. - Dong Fang Minerals, Inc. | exh101.htm |
Exhibit
3.1
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ROSS
MILLER
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[SEAL]
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Secretary
of State
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204
North Carson Street, Suite 1
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Carson
City, Nevada 89701-4520
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(775)
684 5708
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Website:
www.nvsos.gov
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Certificate
of Change Pursuant
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to·NRS·78.209
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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
l. Name
of corporation:
HELI
ELECRONICS 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 and the par value, if any, of each class or
series, if any of shares before the change:
100,000,000
shares of common stock, par value $0.00001 per share.
100,000,000
shares of preferred stock, par value $0.00001 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:
12,000,000,000
shares of common stock, par value $0.00001 per share.
100,000,000
shares of preferred stock, par value $0.00001 per share.
5. The
number of share 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:
Currently
there are 6,006,000 shares of common stock outstanding. After the 120
for 1 stock split, there will be 720,720,000 shares of common stock
outstanding. Preferred shares are not affected by the
split.
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 will be rounded up to the next whole share.
7. Effective·date
of filing: (optional)
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(must
not be later than 90 days after the certificate is
filed)
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8. Signature:
(required)
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X LU
LU
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President
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Signature
of Officer
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Title
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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 Stock Split
This form
must be accompanied by appropriate
fees. Revised: 3-6-09