ROSS MILLER
Secretary of State
204 North Carson Street, Ste 1
Carson City, Nevada 89701-4299
(775) 684 5708
Website: secretaryofstate.biz | Filed in the office of
/s/ Ross Miller
Ross Miller
Secretary of State
State of Nevada | Document Number
20070157292-95 |
Filing Date and Time
03/01/2007 5:00 PM |
Entity Number
C9593-2002 |
Certificate of Change Pursuant
to NRS 78.209 | | |
Certificate of Change filed Pursuant to NRS 78.209
For Nevada Profit Corporations
1. Name of corporation:
TORTUGA MEXICAN IMPORTS INC.
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 and the par value, if any, of each class or series, if any, of shares before the change:
25,000,000 shares of common stock with a par value of $0.001 each.
4. The number of authorized shares and the par value, if any, of each class or series, if any, of shares after the change:
225,000,000 shares of common stock with a par value of $0.001 each.
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:
The corporation shall issue 9 shares of common stock for every one share of common stock issued and outstanding immediately prior to the effective date of the split.
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:
n/a.
7. Effective date of filing (optional):
8. Officer Signature: | /s/ Vanessa Avila
Signature | President
Title |
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 fee.Nevada Secretary of State AM 78.209.2007
Revised on: 01/01/2007
