Attached files
| file | filename |
|---|---|
| 8-K - MAINBODY - ALKAME HOLDINGS, INC. | mainbody.htm |
| EX-3.1 - EXHIBIT 3.1 - ALKAME HOLDINGS, INC. | ex3_1.htm |
|
ROSS MILLER Secretary of State 206 North Carson Street Carson City, Nevada 89701-4299 (775) 684 5708 Website: secretaryofstate.biz |
|
| Certificate of Change Pursuant to NRS 78.209 | |
| 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 | |
| 1. Name of corporation: | |
| Pinacle Enterprise 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: | |
| 75,000,000 shares of common stock authorized, $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: | |
| 900,000,000 shares of common stock authorized, $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 issue share of the same class or series: | |
| 100 shares issued for every 1 share outstanding | |
| 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 to the nearest whole number | |
| 7. Effective date of filing (optional): | |
| 8. Officer Signature: X /s/ Mikhail Kats | |