EX-3.1H 4 v187431_ex3-1h.htm Unassociated Document
EXHIBIT 3.1h
 
 
ROSS MILLER
Secretary of State
204 North Carson Street, Suite 1
Carson City, Nevada 89701-4520
(775) 684 5708
Website: www.nvsos.gov
 
 
Certificate of Change Pursuant
to NRS 78.209
 
 
Filed in the office of
Document Number
 
20090887336-36
Filing Date and Time
Ross Miller
12/28/2009 10:00 AM
Secretary of State
Entity Number
State of Nevada
C10054-2000

USE BLACK INK ONLY - DO NOT HIGHLIGHT
ABOVE SPACE IS FOR OFFICE USE ONLY
 
Certificate of Change filed Pursuant to NRS 78.209
 
1. Name of corporation:
For Nevada Profit Corporations
 
EV Innovations, 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:
 
50,000,000 shares of common 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:
 
25,000,000 shares of common 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 for two
 
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:

 
- 1 -

 
 
7.  Effective date of filing: (optional)
 
8. Signature: (required)
(must not be later than 90 days after the certificate is filed)

X
/s/ Stacey Fling
President
   
Title
Signature of Officer
 
 
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: 3-6-09

 
- 2 -