STATE OF NEVADA
ROSS MILLER Secretary of State | SCOTT W. ANDERSON Deputy Secretary for Commercial Recordings |
OFFICE OF THE
SECRETARY OF STATE
Certified Copy
July 28, 2011 |
Job Number: | C20110728-2024 |
Reference Number: | 00003188131-75 |
Expedite: | |
Through Date: |
The undersigned filing officer hereby certifies that the attached copies are true and exact copies of all requested statements and related subsequent documentation filed with the Secretary of State's Office, Commercial Recordings Division listed on the attached report.
Document Number(s) | Description | Number of Pages |
20070491982-22 | Articles of Incorporation | 1 Pages/1 Copies |
20100089610-77 | Stock Split | 1 Pages/1 Copies |
Certified By: Chris Thomann Certificate Number: C20110728-2024 You may verify this certificate online athttp://www.nvsos.gov/ | Respectfully, ROSS MILLER Secretary of State |
Commercial Recording Division
202 N. Carson Street
Carson City, Nevada 89701-4069
Telephone (775) 684-5708
Fax (775) 684-7138
ROSS MILLER Secretary of Slate 204 North Carson Street, Suite 1 Carson City, Nevada 89701-4520 (775) 684 5708 Website:www.nvsos.gov |
Filed in the office of | Document Number 20100089610-77 | ||
Ross Miller | Filing Date and Time 02/11/2010 11:00 AM | ||
Certificate of Change Pursuant | Secretary of State State of Nevada | Entity Number E0515782007-5 | |
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:
Jin Jie 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:
50,000,000 shares of common stock at $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:
1,750,000,000 shares of common stock at $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:
35 new shares of common stock will be issued for every one old share of common stock
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 will be issued, fractional shares will be rounded up to the next whole number.
7. | Effective date of filing: (optional) | February 17, 2010 |
8. | Signature: (required) | (must not be later than 90 days after the certificate is filed) |
X | 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.
Nevada Secretary of State Stock Split | |
This form must be accompanied by appropriate fees. | Revised: 3-8-09 |