ROSS MILLER Secretary of State 206 North Carson Street Carson City, Nevada 89701-4299 (775) 684 5708 Website: secretaryofstate.biz |
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Certificate of Change Pursuant to NRS 78.209 |
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| USE BLACK INK ONLY – DO NOT HIGHLIGHT | ABOVE SPACE IS FOR OFFICE USE ONLY |
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Certificate of Change filed Pursuant to NRS 78.209 For Nevada Profit Corporations |
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1. Name of corporation: FUSA Capital Corporation |
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| 2. The board of directors have adopted a resolution pursuant to NRS 78.209 and have obtained any required approval of the stockholders. |
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| 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: |
500,00,000 authorized shares of common stock, par value $0.0001 5,000,000 authorized shares of preferred stock, par value $0.0001 |
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| 4. The number of authorized shares and the par value, if any, of each class or series, if any, of shares after the change: |
333,333 authorized shares of common stock, par value $0.0001 5,000,000 authorized shares of preferred stock, par value $0.0001 |
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| 5. The number of shares of each affected class or series, if any, to be issued after the change in exchange for each issue share of the same class or series: |
| 1 share of common stock for every 1500 shares of common stock owned. No changes to preferred stock. |
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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: |
| Fractional shares will be rounded up |
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| 7. Effective date of filing (optional): |
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8. Officer Signature: X /s/ Jenifer Osterwalder |
