Exhibit 3.1
ROSS MILLER Secretary of State | STATE OF NEVADA
| SCOTT W. ANDERSON Deputy Secretary for Commercial Recordings | ||
OFFICE OF THE SECRETARY OF STATE |
Certified Copy
December 19, 2013
Job Number: C20131219-1705
Reference Number:
Expedite:
Through Date:
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(s) | Description | Number of Pages | ||
| 20130828703-34 | Stock Split | 1 Pages/1 Copies |
| Respectfully, | |||||
| ||||||
| ROSS MILLER | ||||||
| Secretary of State | ||||||
Certified By: Jason Hataway Certificate Number: C20131219-1705 You may verify this certificate online athttp://www.nvsos.gov/ | ||||||
Commercial Recording Division
202 N. Carson Street
Carson City, Nevada 89701-4069
Telephone (775) 684-5708
Fax (775) 684-7138
| *090301* | ||||
 | ROSS MILLER | *090301* | ||
| Secretary of State | ||||
| 204 North Carson Street, Suite 1 | ||||
| Carson City, Nevada 89701-4520 | ||||
| (775) 684-5708 | ||||
| Website: www.nvsos.gov | ||||
| Filed in the office of | Document Number | |||
 | 20130828703-34 | |||
| Filing Date and Time | ||||
Certificate of Change Pursuant to NRS 78.209 | Ross Miller | 12/19/2013 11:26 AM | ||
| Secretary of State | Entity Number | |||
| State of Nevada | C4776-1985 |
| 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:
Vapor Corp.
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:
250,000,000 shares of Common Stock. $0.001 par value per share, 1,000,000 shares of Preferred Stock. $0.001 par value 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:
50,000,000 shares of Common Stock, $0.001 par value per share. 1,000,000 shares of Preferred Stock, $0.001 par value 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:
The change affects the Common Stock. The change is a 1 for 5 reverse stock split of the Common Stock. One share of Common Stock will he issued after the exchange for five shares of Common Stock issued.
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:
Fractional shares of Common Stock shall be rounded up to the nearest whole share.
| 7. Effective date and time of filing: (optional) | Date: | December 27, 2013 | Time: | 12:01 AM |
8. Signature: (required) |
(must not be later than 90 days after the certificate is filed) | |||||||
X | Chief Financial 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. 8-31-11 |