Berkshire Homes (BKSH) 8-K Material Modifications to Rights of Security Holders

ROSS MILLER 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
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:
Berkshire Homes, Inc.
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 at the par value, if any, of each class or series, if any, of shares before the change:
500,000,000 shares of Common Stock, par value $0.0001, and 20,000,000 shares of Preferred Stock, par value $0.0001
4. The number of authorized shares and the par value, if any, of each class or series, if any, of shares after the change:
500,000,000 shares of Common Stock, par value $0.0001, and 20,000,000 shares of Preferred Stock, par value $0.0001
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:
Each issued and outstanding share of the common stock of the corporation (4,510,000) shall be automatically converted into 20 shares of the common stock of the corporation (90,200,000)
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:
There will be no fractional shares
7. Effective date of filing (optional):
8. Officer Signature:X/s/ Llorn Kylo