Attached files
ROSS MILLER
Secretary of State
204 N. Carson Street, Suite 4
Carson City, Nevada 89701-4520
(775) 684-5708
Website: www.nvsos.gov
CERTIFICATE OF CHANGE PURSUANT
to NRS 78.209
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Filed in the office of
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Document Number
2009-0769398-73
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/s/ Ross Miller
Ross Miller
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Filing Date and Time
11/02/2009 8:30 AM
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Secretary of State
State of Nevada
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Entity Number
E0206632007-4
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USE BLACK IN ONLY – DO NOT HIGHLIGHT ABOVE SPACE IS FOR OFFICR USE ONLY
Certificate of Change filed Pursuant to NRS 78.209
For Nevada Profit Corporations
1.
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Name of Corporation:
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SLAP, 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. YES
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3.
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The current number of authorized shares at the par value, if any, of each class of series, if any, of shares before the change:
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75,000,000 COMMON SHARES AT A PAR VALUE OF $0.001
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4.
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The current number of authorized shares at the par value, if any, of each class of series, if any, of shares after the change:
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675,000,000 COMMON SHARES AT A PAR VALUE OF $0.001
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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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22,400,000 COMMON SHARES
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6.
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The provision, 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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n/a
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7.
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Effective date of filing (optional):
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November 2, 2009
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8.
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Signature: (required)
/s/ D. Wehrhahn
Signature of Officer
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President
Title
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IMPORTANT: Failure to include any of the above information and submit 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: 3-6-09