Attached files
Exhibit 3.1
ROSS MILLER
Secretary of State Document Number
254 North Carson Street, Suite 1 20120415712-75
Carson City, Nevada 89701-4299 Filing Date and Time
(776) 684 5708 06/13/2012 12:11 PM
Website: www.nvsos.gov Entity#
E0222812006-5
Filed in the office of
/s/ Ross Miller
CERTIFICATE OF CHANGE PURSUANT Ross Miller
TO NRS 78.209 Secretary of State
State of Nevada
ABOVE SPACE IS FOR OFFICE USE ONLY
CERTIFICATE OF CHANGE FILED PURSUANT TO NRS 78.209
FOR NEVADA PROFIT CORPORATIONS
1. Name of corporation:
Viking Minerals 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 at the par value, if any, of each
class or series, if any, of shares before the change:
400,000,000 shares of common stock authorized with $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:
400,000,000 shares of common stock remain authorized with $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:
108,000,000 shares are issued and outstanding before the reverse stock
split of 1 for 1,000. The reverse split results in 107,892,000 shares
cancelled and 108,000 shares issued and outstanding. Par value $0.001.
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 5% or greater will be rounded up to the nearest whole
share.
7. Effective date of filing (optional):
(must not be later than 90 days after the certificate is filed)
8. Signature: (required)
X /s/ Charles Irizarry 6/8/2012 President/CEO
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Signature of Officer Charles Irizarry Title President
IMPORTANT: Failure to include any of the above information and submit the proper
fees may cause this filing to be rejected