Exhibit 3.1
BARBARA K. CEGAVSKE
Secretary of State
202 North Carson Street
Carson City, Nevada 89701-4201
(775) 684-5708
Website: www:nvsos.gov
Certificate of Amendment
(PURSUANT TO NRS 78.385 AND 78.390)
USE BLACK INK ONLY - DO NOT HIGHLIGHT ABOVE SPACE IS FOR OFFICE USE ONLY
Certificate of Amendment to Articles of Incorporation
For Nevada Profit Corporations
(Pursuant to NRS 78.385 and 78.390 -After Issuance of Stock)
1. Name of corporation:
Sino Agro Food, Inc.
2. The articles have been amended as follows: (provide article numbers. if available)
Article IV is hereby amended to read as follows:
Fourth. That the total number of stock authorized that may be issued by the corporation is fifty million
(50,000,000) shares of common stock with a par value of one tenth of one percent ($0.001) per share and
ten million (10,000,000) shares of preferred stock with a par value of one tenth of one percent ($0.001) per
share and no other class of stock shall be authorized. Said shares may be issued by the corporation from
time to time for such considerations as may be fixed by the Board of Directors.
3. The vote by which the stockholders holding shares in the corporation entitling them to exercise
at least a majority of the voting power, or such greater proportion of the voting power as may be
required in the case of a vote by classes or series, or as may be required by the provisions of the
articles of incorporation* have voted in favor of the amendment is: 81.9%
4. Effective date and time of filing: (optional) Date: August 25, 2017 Time:
(must not be later than 90 days after the certificate is filed)
5. Signature: (required) /s/
Signature of Officer
*If any proposed amendment would alter or change any preference or any relative or other right given to any class or series of
outstanding shares, then the amendment must be approved by the vote, in addition to the affirmative vote otherwise required, of
the holders of shares representing a majority of the voting power of each class or series affected by the amendment regardless to
limitations or restrictions on the voting power thereof.
IMPORTANT: Failure to include any of the above information and submit with the proper fees may cause this filing to be rejected.
This form must be accompanied by appropriate fees.
Nevada Secretary of State Amend Profit-After
Revised: 1-5-15 090204
