Attached files
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| 8-K - Li-ion Motors Corp. | li-ion8k013112.htm |
EXHIBIT 3.1k
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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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Certificate of Change Pursuant
to NRS 78.209
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Filed in the office of
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Document Number
20110877125-24
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Filing Date and Time
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Ross Miller
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12/13/2011 4:24 PM
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Secretary of State
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Entity Number
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State of Nevada
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C10054-2000
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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
1. Name of corporation:For Nevada Profit Corporations
Li-ion Motors 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:
Common Stock Three Hundred Million (300,000,000) shares par value $.001
Preferred Stock Five Million (5,000,000) shares par value $.001
4. The number of authorized shares and the par value, if any, of each class or series, if any, of shares after the change:
Common Stock Sixty Million (60,000,000) shares par value $.001 per share
Preferred Stock Five Million (5,000,000) shares par value $.001
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:
Common Stock one share for every five shares currently held.
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 shall be rounded up.
7. Effective date of filing: (optional) Date: Approved FINRA Time:
8. Signature: (required)(must not be later than 90 days after the certificate is filed)
X /s/ Stacey Fling President
Title
Signature of Officer
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: 3-6-09