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 |