Certificate of Change Pursuant to NRS 78.209 | Filed in the office of | Document Number 20110140467-46 | |
/s/ Ross Miller Ross Miller | Filing Date and Time 02/24/2011 2:30 PM | ||
Secretary of State State of Nevada | Entity Number E0542832006-4 |
| 1. | Name of Corporation: | |
| PORTAGE RESOURCES 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: 500,000,000 common shares, $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: 5,000,000,000 common shares, $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: 637,200,000 common shares, $0.001 par value | |
| 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. Each fractional share shall be rounded up to the whole share amount. | |
| 7. | Effective date of filing: (optional) | February 16, 2011 |
(must not be later than 90 days after the certificate is filed) | ||
| 8. | Signature: (required) s/s Martine Caron Signature of Officer | President Title |
| This form must be accompanied by appropriate fees. | Nevada Secretary of State Stock Split |
| Revised: 3-6-09 |
