BARBARA K. CEGAVSKE Secretary of State 206 North Carson Street Carson City, Nevada 89701-4299 (775) 684 5708 Website: secretaryofstate.biz | ||
| Certificate of Change Pursuant to NRS 78.209 | Filed in the office of Ross Miller Secretary of State State of Nevada | Document Number 20130611367-60 09/17/2013 11:43 AM |
| ABOVE SPACE IS FOR OFFICE USE ONLY | ||
| USE BLACK INK ONLY – DO NOT HIGHLIGHT | ||
| Certificate of Change filed Pursuant to NRS 78.209 For Nevada Profit Corporations | ||
| 1. Name of corporation: | ||
| Rich Pharmaceuticals, Inc. | ||
2. The board of directors have adopted a resolution pursuant to NRS 78.209 and have obtained any required approval of the stockholders.
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| 3. The current number of authorized shares at the par value, if any, of each class or series, if any, of shares before the change: | ||
90,000,000 shares of common stock authorized, $0.001 par value 10,000,000 shares of preferred stock authorized, $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: | ||
37, 503,000,000 shares of common stock authorized, $0.001 par value 10,000,000 shares of preferred stock authorized, $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 issue share of the same class or series: | ||
| 416.7 shares issued for every 1 share outstanding | ||
| 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: | ||
| Fractional shares will be rounded to the nearest whole number | ||
| 7. Effective date of filing (optional): | Date: | Time: |
8. Officer Signature: X /s/ Ben Chang | CEO Title | |
