Certificate of Amendment to Articles of Incorporation
For Nevada Profit Corporation
(Pursuant to NRS 78.380 – Before Issuance of Stock)
1. | Name of corporation: |
Stevia First Corp.
2. | The articles have been amended as follows: (provide article numbers, if available) |
On May 4, 2016, the Board of Directors and the holders of a majority of the outstanding common stock voted to:
1. | Change the name of the corporation from Stevia First Corp. to Vitality Biopharma, Inc.: |
2. | Increase the authorized common shares of the corporation from 525,000,000 to 1,000,000; and |
3. | Exchange 1 share of common stock for each 10 shares of outstanding common stock. On May 4, 2016, the corporation had 105,617,074 shares of common stock outstanding, par value $0.001. The corporation will have approximately 10,561,708 shares of common stock outstanding, par value $0.001, after the exchange. |
These changes will be effective on June 13, 2016.
3. | The vote by which the stockholders holding shares in the corporation entitling them to exercise at least a majority of the voting power, or such greater proportion of the voting power as may be required in the case of a vote by classes or series, or as may be required by the provision of the articles of incorporation have voted in favor of the amendment is : 50.02% |
4. | Effective date and time of filing: (optional)Date:June 13, 2016 |
5. | Signature: |
/s/ Richard McKilligan, Secretary