Attached files
file | filename |
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8-K - Renewable Energy Acquisition Corp. | 8k.htm |
Exhibit 3.1
BARBARA K. CEGAVSKE Secretary of State 202 North Carson Street Carson City, Nevada 89701-4201 (775) 684-5708 Website: www.nvsos.gov |
Filed in the office of Barbara K. Cegavske Secretary of State State of Nevada |
Document Number 20160417478-40 | ||
Filing Date and Time 09/21/2016 8:35 AM | |||
Certificate of Change Pursuant to NRS 78.209 |
Entity Number E0434982007-1 | ||
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:
Renewable Energy Acquisition 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:
50,000,000 shares of common stock, par value $0.001
4. The number of authorized shares and the par value, if any, of each class or series, if any, of shares after the change:
5,000,000 shares of common stock, par value $0.0001
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:
0.10 shares of post-change common stock, par value $0.0001, will be issued for each issued share of common stock, par value $0.001
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:
No fractional shares will result from the change.
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)
/s/ Craig Laughlin | Chief Executive 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: 1-5-15 |