Attached files
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| 8-K - LD HOLDINGS, INC. 8K 2015-07-17 - LD HOLDINGS, INC. | ldholdings.htm |
| EX-3.2 - CERTIFICATE OF AMENDMENT, FILED WITH THE SECRETARY OF STATE OF THE STATE OF NEVADA ON JULY 23, 2015 - LD HOLDINGS, INC. | ldholdingexh32s.htm |
Exhibit 3.1
Certificate of Change Pursuant to NRS 78.209
Certificate of Change filed Pursuant to NRS 78.209
For Nevada Profit Corporations
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1.
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Name of corporation: LD Holdings, Inc.
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2.
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The board of directors have adopted a resolution pursuant to NRS 78.209 and have obtained any required approval of the stockholders.
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3.
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The current number of authorized shares and the par value, if any, of each class or series, if any, of shares before the change: 90,000,000 preferred shares at par value of $0.001 and 900,000,000 common shares at par value of $0.001
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4.
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The number of authorized shares and the par value, if any, of each class or series, if any, of shares after the change: 974,156 preferred shares at par value of $0.001 and 25,840,351 common shares at par value of $0.001
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5.
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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: None
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6.
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The provisions, if any, for the issuance of fractional shares, or 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: None
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7.
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Effective date and time of filing (optional): Date: Time:
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(must not be later than 90 days after the certificate is filed)
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8.
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Signature: (required)
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/s/ John Ayling
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President
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Signature of Officer
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Title
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