Attached files
| file | filename |
|---|---|
| 8-K - 8-K - Vitality Biopharma, Inc. | stvf-20160719x8k.htm |
| EX-99 - EX-99 - Vitality Biopharma, Inc. | stvf-20160719xex99.htm |
Certificate of Amendment to Articles of Incorporation
For Nevada Profit Corporation
(Pursuant to NRS 78.380 – Before Issuance of Stock)
|
1. |
Name of corporation: |
Stevia First Corp.
|
2. |
The articles have been amended as follows: (provide article numbers, if available) |
On May 4, 2016, the Board of Directors and the holders of a majority of the outstanding common stock voted to:
|
1. |
Change the name of the corporation from Stevia First Corp. to Vitality Biopharma, Inc.: |
|
2. |
Increase the authorized common shares of the corporation from 525,000,000 to 1,000,000; and |
|
3. |
Exchange 1 share of common stock for each 10 shares of outstanding common stock. On May 4, 2016, the corporation had 105,617,074 shares of common stock outstanding, par value $0.001. The corporation will have approximately 10,561,708 shares of common stock outstanding, par value $0.001, after the exchange. |
These changes will be effective on June 13, 2016.
|
3. |
The vote by which the stockholders holding shares in the corporation entitling them to exercise at least a majority of the voting power, or such greater proportion of the voting power as may be required in the case of a vote by classes or series, or as may be required by the provision of the articles of incorporation have voted in favor of the amendment is : 50.02% |
|
4. |
Effective date and time of filing: (optional)Date:June 13, 2016 |
|
5. |
Signature: |
/s/ Richard McKilligan, Secretary