Attached files
| file | filename |
|---|---|
| 8-K - CURRENT REPORT - Cruzani, Inc. | f8k010419_cruzaniinc.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 | ||
(775) 684-5708 Website: www.nvsos.gov |
/s/ Barbara K. Cegavske | 20190005265-00 | ||
| Barbara K. Cegavske | Filing Date and Time | |||
| Secretary of State | 01/04/2019 11:16 AM | |||
| State of Nevada | Entity Number | |||
Certificate of Amendment |
E0047782018-1 | |||
| (PURSUANT TO NRS 78.385 AND 78.390) | ||||
| USE BLACK INK ONLY - DO NOT HIGHLIGHT | ABOVE SPACE IS FOR OFFICE USE ONLY |
Certificate of Amendment to Articles of Incorporation
For Nevada Profit Corporations
(Pursuant to NRS 78.385 and 78.390 - After Issuance of Stock)
1. Name of corporation:
CRUZANI, INC. |
2. The articles have been amended as follows: (provide article numbers, if available)
|
Article III of the Articles of Incorporation is hereby amended: Upon effectiveness (the “Effective Time”) pursuant to the Nevada Revised Statutes of this Certificate of Amendment to the Articles of Incorporation of the Corporation, each twenty (20) shares of common stock issued and outstanding immediately prior to the Effective Time shall automatically and without any action on the part of the respective holders thereof, be combined and converted into one (1) share of common stock (the “Reverse Stock Split”). No fractional shares shall be issued in connection with the Reverse Stock Split. Stockholders who otherwise would be entitled to receive fractional shares of common stock shall be rounded up to the next whole share of common stock. |
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 provisions of the articles of incorporation* have voted in favor of the amendment is:
| 61.46% |
| 4. Effective date and time of filing: (optional) | Date: | Time: | ||||
| (must not be later than 90 days after the certificate is filed) | ||||||
5. Signature: (required)
X
 |
|
| Signature of Officer |
* If any proposed amendment would alter or change any preference or any relative or other right given to any class or series of outstanding shares, then the amendment must be approved by the vote, in addition to the affirmative vote otherwise required, of the holders of shares representing a majority of the voting power of each class or series affected by the amendment regardless to limitations or restrictions on the voting power thereof.
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 Amend Profit-After | |
Revised: 1-5-15 |