DEAN HELLER
Entity #:
Secretary of State
C18652-2004
204 North Carson Street, Suite 1 Document Number:
Carson City, Nevada 89701-4299
20060457381-16
(775) 684-5708
Website: secretaryofstate.biz
Date filed:
7/18/2006 7:01:51 AM
Certificate of Change Pursuant
In the office of
to NRS 78.209 /s/ Dean Heller
Dean Heller
Secretary of State
ABOVE SPACE IS FOR OFFICE USE ONLY
Certificate of Change filed Pursuant to NRS 78.209
For Nevada Profit Corporations
1.
Name of corporation:
Homassist Corporation
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:
75,000,000 shares of common stock, $0.001 par value
4.
The number of authorized shares and the par value, if any, of each class or series, if any, of shares after the change:
75,000,000 shares of common stock, $0.001 par value
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:
2,800,000 shares of common stock are currently issued and outstanding. For each share of common stock outstanding 26 additional shares of common stock will be issued (72,800,000) to effect the forward 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:
7.
Effective date of filing (optional)
8.
Officer Signature:/s/ Irene Braham President
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 accompanies by appropriate fees.
Nevada Secretary of State AM 78.209 2003
Revised on: 9/28/05
