Attached files

file filename
8-K - 8-K - Healthier Choices Management Corp.d648980d8k.htm
EX-99.1 - EX-99.1 - Healthier Choices Management Corp.d648980dex991.htm

Exhibit 3.1

 

ROSS MILLER

Secretary of State

 

STATE OF NEVADA

LOGO

 

SCOTT W. ANDERSON

Deputy Secretary

for Commercial Recordings

   
   
   
   
   
 

OFFICE OF THE

SECRETARY OF STATE

 

Certified Copy

December 19, 2013

Job Number:                    C20131219-1705

Reference Number:

Expedite:

Through Date:

The undersigned filing officer hereby certifies that the attached copies are true and exact copies of all requested statements and related subsequent documentation filed with the Secretary of State’s Office, Commercial Recordings Division listed on the attached report.

 

Document Number(s)    Description    Number of Pages
20130828703-34    Stock Split    1 Pages/1 Copies

 

LOGO

    Respectfully,  
   

 

LOGO

 
    ROSS MILLER  
    Secretary of State  
     

Certified By: Jason Hataway

Certificate Number: C20131219-1705

You may verify this certificate

online at http://www.nvsos.gov/

     

Commercial Recording Division

202 N. Carson Street

Carson City, Nevada 89701-4069

Telephone (775) 684-5708

Fax (775) 684-7138


     *090301*
LOGO    ROSS MILLER   *090301*
   Secretary of State  
   204 North Carson Street, Suite 1  
   Carson City, Nevada 89701-4520  
   (775) 684-5708  
   Website: www.nvsos.gov  

 

 

  Filed in the office of   Document Number
  LOGO   20130828703-34
    Filing Date and Time

Certificate of Change Pursuant

to NRS 78.209

  Ross Miller   12/19/2013 11:26 AM
  Secretary of State   Entity Number
  State of Nevada   C4776-1985

 

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:

Vapor 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:

250,000,000 shares of Common Stock. $0.001 par value per share, 1,000,000 shares of Preferred Stock. $0.001 par value per share.

4. The number of authorized shares and the par value, if any, of each class or series, if any, of shares after the change:

50,000,000 shares of Common Stock, $0.001 par value per share. 1,000,000 shares of Preferred Stock, $0.001 par value per share.

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:

The change affects the Common Stock. The change is a 1 for 5 reverse stock split of the Common Stock. One share of Common Stock will he issued after the exchange for five shares of Common Stock issued.

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 of Common Stock shall be rounded up to the nearest whole share.

 

7. Effective date and time of filing: (optional)    Date:    December 27, 2013    Time:    12:01 AM

 

8. Signature: (required)

  

 

(must not be later than 90 days after the certificate is filed)

 

X LOGO

    Chief Financial Officer
Signature of Officer     Title

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. 8-31-11