EX-3.1 2 f8k010818ex3-1_sharing.htm CERTIFICATE OF AMENDMENT TO ARTICLES OF INCORPORATION OF CLEANTECH SOLUTIONS INTERNATIONAL, INC

Exhibit 3.1

 

  STATE OF NEVADA  

BARBARA K. CEGAVSKE

Secretary of State

KIMBERLEY PERONDI

Deputy Secretary

for Commercial Recordings

 

OFFICE OF THE

SECRETARY OF STATE

 

 

Certified Copy

 

December 27, 2017

 

Job Number: C20171227-1616
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
20170544817-69 Amendment 1 Pages/1 Copies

 

Respectfully,

 

/s/ Barbara K. Cegavske

Barbara K. Cegavske
Secretary of State

 

Certified By: Richard Sifuentes

Certificate Number: C20171227-1616

You may verify this certificate

online at http://www.nvsos.gov/

 

Commercial Recording Division

202 N. Carson Street
Carson City, Nevada 89701-4201
Telephone (775) 684-5708
Fax (775) 684-7138

 

 

 

 

 

BARBARA K. CEGAVSKE

Secretary of State

202 North Carson Street

Carson City, Nevada 89701-4201

(775) 684-5708

Website: www.nvsos.gov

 

Filed in the office of

/s/ Barbara K. Cegavske

 

Document Number

20170544817-69

 

Barbara K. Cegavske

Secretary of State

State of Nevada

 

Filing Date and Time

12/27/2017 9:37 AM

   

Entity Number

E0390892012-4

 

   
Certificate of Amendment  
(PURSUANT TO NRS 78.385 AND 78.390)  
   

 

USE BLACK INK ONLY - DO NOT HIGHLIGHT ABOVE SPACE IS FOR OFFICE USE ONLY

 

Certificate of Amendment to Articles of Incorporation

For Nevada Profit Corporations

(Pursuant to NRS 78.385 and 78.390 - After Issuance of Stock)

 

1. Name of corporation:

 

Cleantech Solutions International, Inc.

 

2. The articles have been amended as follows: (provide article numbers, if available)

 

Article 1 of the Articles of Incorporation is amended to read as follows:

 

The name of the corporation (the “Corporation”) is Sharing Economy International Inc.

 

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 provisions of the articles of incorporation* have voted in favor of the amendment is:        1,607,689

 

4. Effective date and time of filing: (optional) Date: Time:
  (must not be later than 90 days after the certificate is filed)

 

5. Signature: (required)

 

X  
Signature of Officer  

 

* If any proposed amendment would alter or change any preference or any relative or other right given to any class or series of outstanding shares, then the amendment must be approved by the vote, in addition to the affirmative vote otherwise required, of the holders of shares representing a majority of the voting power of each class or series affected by the amendment regardless to limitations or restrictions on the voting power thereof.

 

IMPORTANT: Failure to include any of the above information and submit with the proper fees may cause this filing to be rejected.

 

  Nevada Secretary of State Amend Profit-After
This form must be accompanied by appropriate fees. Revised: 1-5-16