Exhibit 3.2
BARBARA K. CEGAVSKE Secretary of State
KIMBERLEY PERONDI Deputy Secretary for Commercial Recordings | STATE OF NEVADA
OFFICE OF THE SECRETARY OF STATE | Commercial Recordings Division 202 N. Carson Street Carson City, NV 89701 Telephone (775) 684-5708 Fax (775) 684-7138
North Las Vegas City Hall 2250 Las Vegas Blvd North, Suite 400 Telephone (702) 486-2880 Fax (702) 486-2888 |
Business Entity - Filing Acknowledgement
10/31/2019
Work Order Item Number: | W2019103101479-203675 |
Filing Number: | 20190257798 |
Filing Type: | Certificate Pursuant to NRS 78.209 |
Filing Date/Time: | 10/31/2019 10:28:00 AM |
Filing Page(s): | 1 |
Indexed Entity Information:
Entity ID: E0466592013-0 | Entity Name:Innovative Payment Solutions, Inc. |
Entity Status: Active | Expiration Date: None |
Commercial Registered Agent
NATIONAL REGISTERED AGENTS, INC.
701 S CARSON ST STE 200, Carson City, NV 89701, USA
The attached document(s) were filed with the Nevada Secretary of State, Commercial Recording Division. The filing date and time have been affixed to each document, indicating the date and time of filing. A filing number is also affixed and can be used to reference this document in the future.
Respectfully, | |
BARBARA K. CEGAVSKE | |
Secretary of State |
Page 1 of 1
Commercial Recording Division
202 N. Carson Street
BARBARA K. CEGAVSKE Secretary of State
KIMBERLEY PERONDI Deputy Secretary for Commercial Recordings | STATE OF NEVADA
OFFICE OF THE SECRETARY OF STATE | Commercial Recordings Division 202 N. Carson Street Carson City, NV 89701 Telephone (775) 684-5708 Fax (775) 684-7138
North Las Vegas City Hall 2250 Las Vegas Blvd North, Suite 400 Telephone (702) 486-2880 Fax (702) 486-2888 |
Certified Copy
10/31/2019 11:28:24 AM
Work Order Number: | W2019103101479 |
Reference Number: | 20190257847 |
Through Date: | 10/31/2019 11:28:24 AM |
Corporate Name: | Innovative Payment Solutions, Inc. |
The undersigned filing officer hereby certifies that the attached copies are true and exact copies of all requested statements and related subsequent documentation filed with the Secretary of State’s Office, Commercial Recordings Division listed on the attached report.
Document Number | Description | Number of Pages |
20190257798 | Certificate Pursuant to NRS 78.209 | 1 |
Certified By: Clair Fry Certificate Number: B20191031331855 You may verify this certificate online athttp://www.nvsos.gov | Respectfully,
BARBARA K. CEGAVSKE Nevada Secretary of State |
Filed in the Office of Secretary of State | Business Number E0466592013-0 | |
Filing Number 20190257798 | ||
Filed On 10/31/2019 10:28:00 AM | ||
Number of Pages 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 Change Pursuant
|
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:
Innovative Payment Solutions, 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 and 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 $0.001 per share
25,000,000, shares of preferred stock, par value $0.001 per share
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 $0.001 per share
25,000,000, shares of preferred stock, par value $0.001 per share
5. The number of shares of each affected class or series, if any, to be issued after the change in exchange for each issued share of the same class or series:
As a result of a 1:10 reverse stock split of the Company’s common stock, one (1) share of common stock will be issued for every ten (10) shares of common stock.
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:
All fractional shares will be rounded up to the nearest whole share.
7. Effective date and time of filing: (optional) | Date: 11/01/2019 | Time: 12.01 A.M. |
(must not be later than 90 days after the certificate is filed) |
8 Signature: (required)
X | Chief Executive Officer | ||
Signature of Officer | Title |
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 Stock Split |
Revised: 1-5-15 |