Exhibit 3.1
BARBARA K. CEGAVSKE
KIMBERLEY PERONDI | STATE OF NEVADA
OFFICE OF THE | 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 North Las Vegas, NV 89030 Telephone (702) 486-2880 Fax (702) 486-2888 |
Certified Copy
3/31/2022 2:58:50 PM | ||
Work Order Number: | W2022033103039 | |
Reference Number: | 20222218732 | |
Through Date: | 3/31/2022 2:58:50 PM | |
Corporate Name: | SENMIAO TECHNOLOGY LIMITED |
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 |
20222216779 | Certificate Pursuant to NRS 78.209 | 1 |
Respectfully, | |
/s/ Barbara K. Cegavske | |
BARBARA K. CEGAVSKE | |
Nevada Secretary of State |
Certified By: Paul Reyes |
Certificate Number: B202203312541392 |
You may verify this certificate |
online at http://www.nvsos.gov |
Filed in the Office of | Business Number | |||
E0275732017-1 | ||||
/s/ Barbara K. Cegavske | Filing Number | |||
20222216779 | ||||
BARBARA K. CEGAVSKE | Secretary of State | Filed On | ||
Secretary of State | ||||
202 North Carson Street | State Of Nevada | 3/30/2022 1:25:00 PM | ||
Carson City, Nevada 89701-4201 | Number of Pages | |||
(775) 684-5708 | 1 | |||
Website: www.nvsos.gov |
Certificate of Change Pursuant to NRS 78.209
TYPE OR PRINT - USE DARK INK ONLY - DO NOT HIGHLIGHT
INSTRUCTIONS:
1. | Enter the current name as on file with the Nevada Secretary of State and enter the Entity or Nevada Business Identification Number (NVID). |
2. | Indicate the current number of authorized shares and par value, if any, and each class or series before the change. |
3. | Indicate the number of authorized shares and par value, if any of each class or series after the change. |
4. | Indicate the change of the affected class or series of issued, if any, shares after the change in exchange for each issued share of the same class or series. |
5. | Indicate provisions, if any, regarding fractional shares that are affected by the change. |
6. | NRS required statement. |
7. | This section is optional. If an effective date and time is indicated the date must not be more than 90 days after the date on which the certificate is filed. |
8. | Must be signed by an Officer. Form will be returned if unsigned. |
1. | Entity Information: | Name of entity as on file with the Nevada Secretary of State: | |||
Senmiao Technology Limited | |||||
Entity or Nevada Business Identification Number (NVID): E0275732017-1 | |||||
2. | Current Authorized Shares: | The current number of authorized shares and the par value, if any, of each class or series, if any, of shares before the change: | |||
100,000,000 shares of common stock, par value $0.0001 per share | |||||
10,000,000 shares of preferred stock, par value $0.0001 per share | |||||
3. | Authorized Shares After Change: | The number of authorized shares and the par value, if any, of each class or series, if any, of shares after the change: | |||
10,000,000 shares of common stock, par value $0.0001 per share | |||||
10,000,000 shares of preferred stock, par value $0.0001 per share | |||||
4. | Issuance: | 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: | |||
To effect a 1-for-10 reverse stock split of the common stock | |||||
5. | Provisions: | 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 that would have resulted from the split will be rounded up to the next whole number | |||||
6. | Provisions: | The required approval of the stockholders has been obtained. | |||
7. | Effective date and | Date: | 04/06/2022 | Time: | 9:30 a.m.E.T. |
time: (Optional) | (must not be later than 90 days after the certificate is filed) |
8. | Signature: | X | /s/ Xi Wen | President | 03/25/2022 | |
Signature | Title | Date |
This form must be accompanied by appropriate fees. | Page 1 of 1 |
If necessary, additional pages may be attached to this form. | Revised: 1/1/2019 |