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Exhibit 3.3
Certificate of Change filed Pursuant to NRS 78.209
For Nevada Profit Corporations
1. | Name of corporation: | ||
Rio Grande Petroleum 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: | ||
Five-hundred million (500,000,000) shares of Common Stock, $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: | ||
One-hundred million (100,000,000) shares of Common Stock, $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: | ||
One (1) share of Common Stock shall be issued after the change in exchange for each five (5) shares of Common Stock issued. | |||
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 shall be rounded up to the nearest whole share. | |||
7. | Effective date of filing: (optional) | April 1, 2011 | |
8. | Signature: (required) |
/s/ Abram Janz | President & Chief Executive Officer | |
Authorized Signature | Title | |