Exhibit 3.1
BARBARA K. CEGAVSKE Secretary of State
KIMBERLEY PERONDI Deputy Secretary for Commercial Recordings | STATE OF NEVADA OFFICE OF THE SECRETARY OF STATE | Commercial Recordings Division 202 N. Carson Street Carson City, NV 89701 Telephone (775) 684-5708 Fax (775) 684-7138 North Las Vegas City Hall 2250 Las Vegas Blvd North, Suite 400 North Las Vegas, NV 89030 Telephone (702) 486-2880 Fax (702) 486-2888 |
Business Entity - Filing Acknowledgement
12/18/2019
Work Order Item Number: | W2019121801449-297381 |
Filing Number: | 20190361796 |
Filing Type: | Certificate Pursuant to NRS 78.209 |
Filing Date/Time: | 12/18/2019 1:07:00 PM |
Filing Page(s): | 1 |
Indexed Entity Information:
Entity ID: E0489842009-2 | Entity Name: NOVA LIFESTYLE, INC. |
Entity Status: Active | Expiration Date: None |
Commercial Registered Agent
ROBERT C. HARRIS
564 WEDGE LANE, FERNLEY, NV 89408, USA
The attached document(s) were filed with the Nevada Secretary of State, Commercial Recording Division. The filing date and time have been affixed to each document, indicating the date and time of filing. A filing number is also affixed and can be used to reference this document in the future.
Respectfully,
BARBARA K. CEGAVSKE
Secretary of State
Page 1 of 1
Commercial Recording Division
202 N. Carson Street
Filed in the Office of
Secretary of State State Of Nevada | Business Number E0489842009-2 |
Filing Number 20190361796 | |
Filed On 12/18/2019 1:07:00 PM | |
Number of Pages 1 |
BARBARA K. CEGAVSKE Secretary of State 202 North Carson Street Carson City, Nevada 89701-4201 (775) 684-5708 Website : www.nvsos.gov |
Certificate of Change Pursuant to NRS 78.209 |
TYPE OR PRINT • USE DARK INK ONLY • DO NOT HIGHLIGHT | ||
INSTRUCTIONS: 1. Enter the current name as on file with the Nevada Secretary of State and enter the Entity or Nevada Business Identification Number (NVID). 2. Indicate the current number of authorized shares and par value, if any, and each class or series before the change. 3. Indicate the number of authorized shares and par value, if any of each class or series after the change. 4. Indicate the change of the affected class or series of issued, if any, shares after the change in exchange for each issued share of the same class or series. 5. Indicate provisions, if any , regarding fractional shares that are affected by the change. 6. NRS required statement. 7. This section is optional. If an effective date and time is indicated the date must not be more than 90 days after the date on which the certificate is filed. 8. Must be signed by an Officer. Form will be returned if unsigned.
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1. Entity Information: | Name of entity as on file with the Nevada Secretary of State:
NOVA LIFESTYLE, INC.
Entity or Nevada Business Identification Number (NVID): E048984200- 9-2 . | |
2. Current Authorized Shares: | The current number of authorized shares and the par value, if any, of each class or series, if any. of shares before the change: 75,000,000 shares of common stock, par value $0.001 per share
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3. Authorized Shares After Change: | The number of authorized shares and the par value, if any, of each class or series, if any, of shares after the change: 15,000,000 shares of common stock, par value $0.001 per share
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4. Issuance: | 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: approximately 5535428 with rounding-up fractional shares.
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5. Provisions: | 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: Any fractional share shall be round it up to the nearest whole number of shares. The percentage of outstanding shares affected is less than 0.01%
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6. Provisions: | The require approval of the stockholders has been obtained.
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7. Effective date and time: (Optional) | Date: 12/20/2019 Time: 12:01am (must not be later than 90 days after the certificate is filed) | |
8. Signature: (Required) | X | Chairman & CEO 12/18/19 |
Signature of Officer | Title Date |
This form must be accompanied by appropriate fees. If necessary, additional pages may be attached to this form. | Page 1 of 1 Revised: 1/1/2019 |