Attached files
| file | filename |
|---|---|
| 8-K - CURRENT REPORT - Moxian, Inc. | f8k071116_moxianinc.htm |
Exhibit 3.1
 |
BARBARA K. CEGAVSKE | |||
| Secretary of State | ||||
| 202 North Carson Street | ||||
| Carson City, Nevada 89701-4201 | Filed in the office of | Document Number | ||
| (776) 684-5708 | /s/ Barbara K. Cegavske | 20160274476-89 | ||
| Website: www.nvsos.gov | Barbara K. Cegavske | Filing Date and Time | ||
| Secretary of State | 06/20/2016 9:32 AM | |||
| State of Nevada | Entity Number | |||
| Certificate
of Change Pursuant to NRS 78.209 |
E0505002010-6 | |||
| USE BLACK INK ONLY – DO NOT HIGHLIGHT | ABOVE SPACE FOR OFFICE USE ONLY |
Certificate of Change filed Pursuant to NRS 78.209 Incorporation
For Nevada Profit Corporation
| 1. Name of corporation: |
| Moxian, 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 and the par value, if any, of each class or series, if any, of shares before the change: |
| 500,000,000 shares of common stock, par value $0.001 per share and 100,000,000 shares of preferred stock, par value $0.001 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: |
| 250,000,000 shares of common stock, par value $0.001 per share and 100,000,000 shares of preferred stock, par value $0.001 per share, after the one for two reverse stock split of the common stock. |
| 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: |
| 64,005,942 shares of common stock, par value $0.001 per share, approximately, to be issued and outstanding after the one for two reverse stock split of the common stock. |
| 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: |
| Pursuant to NRS 78.205(2)(b), the corporation will issue to holders of a fractional share such additional fractions of a share as is necessary to increase such fractional shares to a full share, as applicable. |
| 7. Effective date and time of filing: (optional) | Date: | Time: |
(must not be later than 90 days after the certificate is filed)
8. Signature: (required) |
| X |  |
||
| Signature of Officer | President and Chief Executive Officer | ||
| Title |
IMPORTANT: Failure to include any of the above information and submit the proper fees ay cause this filing to be rejected.
| This form must be accompanied by appropriate fees. | Nevada Secretary of State Stock Split |
| Revised: 1-5-15 |