BARBARA K. CEGAVSKE Secretary of State 206 North Carson Street Carson City, Nevada 89701-4299 (775) 684 5708 Website: secretaryofstate.biz | |
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Certificate of Change Pursuant
to NRS 78.209 |
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| USE BLACK INK ONLY – DO NOT HIGHLIGHT | ABOVE SPACE IS FOR OFFICE USE ONLY |
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Certificate of Change filed Pursuant to NRS 78.209
For Nevada Profit Corporations |
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| 1. Name of corporation: |
| EPIC STORES CORP. |
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| 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: |
| 1,650,000,000 shares of common stock at $0.0001 par value and 10,000,000 shares of preferred stock at $0.0001 par value. |
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| 4. The number of authorized shares and the par value, if any, of each class or series, if any, of shares after the change: |
| 687,500,000 shares of common stock at $0.0001 par value and 10,000,000 shares of preferred stock at $0.0001 par value. |
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| 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: |
| The Company will issue one share of common stock for every 2.4 shares of common stock issued and outstanding immediately prior to the effective date. |
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| 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: |
| No fractional shares will be issued. Fractional shares will be rounded up to the next nearest whole number. |
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| 7. Effective date of filing (optional): |
| Date: 8/18/15 Time: 12:01 am |
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| 8. Officer Signature:X/s/ Authorized Signatory |
