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

 Secretary of State 

 State Of Nevada

Business Number

E0474262005-1

Filing Number

20200677299

Filed On

05/21/2020 14:20:49 PM

Number of Pages

1

INSTRUCTIONS:

1.Enter the current name as on file with the Nevada Secretary of State and enter the Entity or Nevada Business Identification Number (NVID). 

2.Indicate the current number of authorized shares and par value, if any, and each class or series before the change. 

3.Indicate the number of authorized shares and par value, if any of each class or series after the change. 

4.Indicate the change of the affected class or series of issued, if any, shares after the change in exchange for each issued share of the same class or series. 

5.Indicate provisions, if any, regarding fractional shares that are affected by the change. 

6.NRS required statement. 

7.This section is optional. If an effective date and time is indicated the date must not be more than 90 days after the date on which the certificate is filed. 

8.Must be signed by an Officer. Form will be returned if unsigned. 

Name of entity as on file with the Nevada Secretary of State:   

INVO BIOSCIENCE, INC.   

Entity or Nevada Business Identification Number (NVID):NV20051417490 

2. Current Authorized Shares:

The current number of authorized shares and the par value, if any, of each class or series, if any, of shares before the change:   

200,000,000 shares of common stock, par value $0.0001 per share 

3. Authorized Shares After Change:

The number of authorized shares and the par value, if any, of each class or series, if any, of shares after the change:   

200,000,000 shares of common stock, par value $0.0001 per share 

4. Issuance:

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:   

Each 20 shares of common stock will be converted into 1 share of common stock. 157,774,336 shares issued before the change; 7,888,717 after 

5. Provisions:

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:   

Any fractional shares will be rounded up to th nearest whole share. Less then 1% of the outstanding shares will be effected

6. Provisions:

The required approval of the stockholders has been obtained. 

7. Effective Date and time: (Optional)

   Date:                                                            Time:                                

            (must not be later than 90 days after the certificate is filed) 

8. Signature:

(Required)

X Steven Shum                                Officer                                        05/21/2020                                

     Signature of Officer                      Title                                             Date