ROSS MILLER |
Filed in the office of Ross Miller |
Document Number 20070209773-27 Filing Date and Time 03/27/2007 10:51 AM Entity Number E0139882005-9 | |
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Certificate of Change Pursuant |
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Certificate of Change filed Pursuant to NRS 78.209
For Nevada Profit Corporations
1. Name of corporation:
ALPINE RESOURCES 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:
100,000,000 shares of common stock, $0.00001 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:
5,000,000,000 shares of common stock with a par value of $0.00001
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 50 shares of common stock for every one (1) share of common stock issued and outstanding immediately prior to the effective date of the forward stock 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:
No fractional shares shall be issued.
| 7. Effective date of filing (optional): | April 10, 2007 |
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8. Officer Signature: | /s/ Mir Huculak | 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 accompanied by appropriate fee. | Nevada Secretary of State AM 78.209.2007 |
Revised on: 01/01/2007
CW1115082.1
