Exhibit 4.1
DEAN HELLER CHARLES E. MOORE
Secretary of State STATE OF NEVADA Securities Administrator
RENEE L. PARKER [STATE SEAL OF NEVADA] SCOTT W. ANDERSON
Chief Deputy Deputy Secretary
Secretary of State OFFICE OF THE for Commercial Recordings
SECRETARY OF STATE
PAMELA RUCKEL ELLICK HSU
Deputy Secretary Deputy Secretary
for Southern Nevada for Elections
FILING ACKNOWLEDGEMENT
March 1, 2005
JOB NUMBER CORPORATION NUMBER
C20050301-1488 C17516-2003
DOCUMENT FILING
FILING DESCRIPTION NUMBER DATE/TIME OF FILING
Stock Split 20050039229-82 March 1, 2005 11:03:38 PM
CORPORATION NAME RESIDENT AGENT
ZANN CORP. CAPITOL CORPORATE SERVICES, INC.
The attached document(s) were filed with the Nevada Secretary of State,
Commercial Recordings 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,
/s/ DEAN HELLER
DEAN HELLER
Secretary of State
COMMERCIAL RECORDING DIVISION
200 N. Carson Street
Carson City, Nevada 89701-4069
Telephone (775) 684-5708
Fax (775) 684-5630
DEAN HELLER Entity #
[NEVADA Secretary of State C17516-2003
STATE 204 North Carson Street, Suite 1 Document Number
SEAL] Carson City, Nevada 89701-4299 20050039229-82
(775) 684 5708
Website: secretaryofstate.biz Date Filed:
3/1/2005 11:03:38 PM
- -------------------------------------------- IN THE OFFICE OF
| |
| Certificate of Change Pursuant | /s/ Dean Heller
| to NRS 78.209 | DEAN HELLER
| | SECRETARY OF STATE
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Important: Read attached instructions ABOVE SPACE IS FOR
before completing form. OFFICE USE ONLY
Certificate of Change filed Pursuant to NRS 78.209
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For Nevada Profit Corporations
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1. Name of corporation:
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ZANN CORP.
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2. The board of directors have adopted a resolution pursuant to NRS 78.207 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:
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4,000,000,000 shares of common stock, par value $0.001 per share; and
350,000,000 shares of preferred stock, par value $0.001 per share
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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:
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11,428,572 shares of common stock, par value $0.001 per share; and
350,000,000 shares of preferred stock, par value $0.001 per share
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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 issued share of the same class or series:
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one share of common stock, par value $0.001 per share, for each 350 shares of
common stock, par value $0.001 per share;
one share of preferred stock, par value $0.001 per share, for each one share of
preferred stock, par value $0.001 per share.
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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:
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All fractional share amounts resulting from the reverse split will be rounded up
to the next whole new share
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7. Effective date of filing (optional): 3/10/05
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(must not be later than 90 days
after the certificate is filed)
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8. Officer Signature: /s/ Illegible CHAIRMAN CEO
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Signature Title
IMPORTANT: Failure to include any of the above information and submit the proper
fees may cause this filing to be rejected.
This form must be accompanied Nevada Secretary of State AM 78.209 2003
by appropriate fees. Revised on: 10/24/03