Exhibit 3.1
*090303*
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 filed Pursuant to NRS 78.209 |
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: |
ABCO ENERGY, 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 authorized shares of Common Stock, par value $.001 per share. 2,857,837 authorized shares of Preferred Stock, par value $.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: |
50,000,000 authorized shares of Common Stock, par value $.001 per share. 2,857,837 authorized shares of Preferred Stock, par value $.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: |
One ( l ) share of Common Stock will be issued in exchange for each ten (10) issued and outstanding 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 of Common Stock will be rounded up to the nearest whole share.
7. | Effective date and time of filing: (optional) Date:Time: |
8. | Signature:(required) (must not be later than 90 days after the certificate is filed) |
CEO & President | |
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 |