| ROSS MILLER Secretary of State 204 Nor1h Carton Street, Suite 1 Carton City, Nevada 89701 520 (775) 684·5708 Website: www.nvsoa.gov | |
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| | Filed in the office of Ross Miller Secretary of State State of Nevada | Document Number 20140271117-46 |
Filing Date and Time 04/14/2014 8:00AM |
Entity Number E0209982005-6 |
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 or corporation:
HYDROCARB ENERGY CORPORATION
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:
1,000,000,000 shares of common stock, par value $0.001 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:
333,333,334 shares of common stock, par value $0.001 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:
The company will issue one share of common stock for every three shares of common stock issued and outstanding on the effective date and time of the reverse 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 a fraction of a share and the percentage of outstanding shares affected thereby:
See Attachment "A."
7. Effective date and time of filing: (optional) Date: May 8, 201 4 Time: 4 AM EST
