ROSS MILLER Secretary of State 204 North Carson Street, Ste 1 Carson City, Nevada 89701-4299 (775) 684 5708 Website: secretaryofstate.biz |
Certificate of Change Pursuant to NRS 78.209 |
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: Solpower Corporation |
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 at the par value, if any, of each class or series, if any, of shares before the change: |
100,000,000 shares of common stock, par value $0.001 5,000,000 shares of preferred 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 |
10,000,000 shares of common stock, par value $0.001 5,000,000 shares of preferred stock, par value $0.001 | |
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: |
Shares of common stock held by each stockholder of record on the effective date shall be automatically consolidated at the rate of one for 10 (1-10) without any further action on the part of the stockholders of the Corporation. | |
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: |
Fractional shares will be aggregated, and any remaining fractional shares will be rounded up to one whole share. | |
7. | Effective date of filing (optional): | 12/22/07 |
(must not be later than 90 days after the certificate is filed)
8. | Officer Signature: | x James H. Hirst | Chief Executive OfficerTitle |
Signature | Title |
IMPORTANT: Failure to include any of the above information and submit the proper fees may cause this filing to be rejected.
Nevada Secretary of State AM 78.209.2007 | |
This form must be accompanied by appropriate fees. | Revised 01/01/2007 |