Attached files
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| 8-K - FORM 8-K - SUPERNOVA ENERGY, INC. | t71558_8k.htm |
Exhibit 3
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ROSS MILLER
Secretary of State
204 North Carson Street, Suite 1
Carson City, Nevada 89701-4520
(775) 684-5708
Website: www.nvsos.gov
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*090301*
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Certificate of Change 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
1. Name of corporation:
Northumberland Resources, 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:
100,000,000 $0.001 par value
4. The number of authorized shares and the par value, if any, of each class or series, if any, of shares after the change:
2,000,000,000 $0.001 par value
5. 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:
20 for 1 forward stock split (19 for one dividend)
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:
Not Applicable
7. Effective date of filing: (optional)
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8. Signature: (required)
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(must not be later than 90 days after the certificate is filed)
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/s/ Fortunato Villamagna
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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.
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This form must be accompanied by appropriate fees.
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Nevada Secretary of State Stock Split
Revised: 3-6-09
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