 | DEAN HELLER
Secretary of State
204 North Carson Street, Suite 1
Carson City, Nevada 89701-4299
(775) 684 5708
Website: secretaryofstate.biz | Entity #
C635-1999
Document Number:
20050422086-89
Date Filed:9/21/2005 10:30:05 AM
In the office of
/s/ Dean Heller
Dean Heller
Secretary of State |
Certificate of Change Pursuant
to NRS 78.209 |
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| Important: Read attached instructions before completing form. | ABOVE SPACE IS FOR OFFICE USE ONLY |
| Certificate of Change filed Pursuant to NRS 78.209 |
| For Nevada Profit Corporations |
1. Name of corporation:
| SEARCHLIGHT MINERALS CORP. |
2. The board of directors have adopted a resolution pursuant to NRS 78.207 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:
| Two Hundred Million (200,000,000) Shares of Common Stock, at $0.001 par value per share. |
4. The number of authorized shares and the par value, if any, of each class or series, if any, of shares after the change:
| Four Hundred Million (400,000,000) Shares of Common Stock, at $0.001 par value per share. |
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:
| Two shares of common stock will be issued after the change in exchange for each share of common stock outstanding prior to the change. |
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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:
| There are no provisions for the issuance of fractional shares. |
| 7. Effective date of filing (optional): | | September 30, 2005 |
| | | (must not be later than 90 days after the certificate is filed) |
| 8. Officer Signature: | | /s/ K. Ian Matheson | | President |
| | | Signature | | Title |
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IMPORTANT:Failure to include any of the above information and submit the proper fees may cause this filing to be rejected.
| This form must be accompanied by appropriate fees. | Nevada Secretary of State AM 78.209 2003 |
| | Revised on: 10/24/03 |
