Exhibit 3.1
CERTIFICATE OF AMENDMENT
TO THE
CERTIFICATE OF INCORPORATION
OF
Antiaging Quantum Living Inc.
Under Section 805 of the Business Corporation Law
FIRST: The name of the corporation is Antiaging Quantum Living Inc..
SECOND: The date of filing of the Certificate of Incorporation with the Department of State is December 29, 2014.
THIRD: The Certificate of Incorporation is hereby amended to effect the following change:
To increase the shares of stock the corporation has authority to issue in paragraph Fourth of the Certificate of Incorporation from 30,000,000 shares at par value $0.001 to 6,000,000,000 shares at par value $0.00001 that the corporation has authority to issue all 6,000,000,000 shares are issued, as a result there are no unissued shares. These shares will be categorized into 1,200,000,000 Class A shares, 1,200,000,000 Class B shares, 1,200,000,000 Class C shares, 1,200,000,000 Class D shares, and 1,200,000,000 Class E shares. The ratio of change of the issued 30,000,000 shares par value $0.001 into the 6,000,000,000 shares par value $0.00001 will be on a 1 to 200 share basis.
As a result of this amendment paragraph Fourth of the Certificate of Incorporation will now read as follows:
FOURTH: The aggregate number of shares which the corporation shall have the authority to issue is 6,000,000,000 shares at par value $0.00001. These shares are categorized into 1,200,000,000 Class A shares, 1,200,000,000 Class B shares, 1,200,000,000 Class C shares, 1,200,000,000 Class D shares, and 1,200,000,000 Class E shares.
FOURTH: The certificate of amendment was authorized by the vote of the board of directors followed by the unanimous written consent of the holders of all outstanding shares.
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| Barry Wan, Chief Executive Officer |
CERTIFICATE OF AMENDMENT
TO THE
CERTIFICATE OF INCORPORATION
OF
Antiaging Quantum Living Inc.
Under Section 805 of the Business Corporation Law
Filed by:
Barry Wan
133-27 39th Ave, Ths #PH2A
Flushing
NY 11354, New York
