Exhibit 3.1
ROSS MILLER Secretary of State 204 North Carson Street, Ste 1 Carson City, Nevada 89701-4299 (775) 684 5708 Website: www.nvsos.gov | Filed in the office of Ross Miller Secretary of State State of Nevada | Document Number 20100068683-04 |
Filing Date and Time 02/02/2010 4:10 PM |
| Entity Number |
| C25830-2004 |
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:
JAMMIN JAVA CORP.
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:
1,704,287,175 shares of common stock with a par value of $0.001
4. The number of authorized shares and the par value, if any, of each class or series, if any, of shares after the change:
5,112,861,525 shares of common stock with a par value of $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:
The Corporation shall issue fifty (50) shares of common stock for every one (1) share of common stock issued and outstanding, immediately prior to the effective date.
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) Jan
8. Signature: (required) (must not be later than 90 days after the certificate is filed)
X /s/ Andrew King | President |
| Signature of Officer | Title |
IMPORTANT: Failure to include any of the above information and submit with the proper fees may cause this filing to be rejected.
This form must be accompanied by appropriate fees. Nevada Secretary of State Stock Split
Revised: 3-6-09
