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As Of Filer Filing For·On·As Docs:Size Issuer Agent 5/31/16 China Recycling Energy Corp 8-K:5,9 5/24/16 2:61K Edgar Agents LLC/FA |
Document/Exhibit Description Pages Size 1: 8-K Current Report HTML 13K 2: EX-3.6 Certificate of Change HTML 14K
Exhibit 3.6
 |
BARBARA K. CEGAVSKE | |||
| Secretary of State | ||||
| 202 North Carson Street | ||||
| Carson City, Nevada 89701-4201 | Filed in the office of | Document Number | ||
| (775) 684-5708 | /s/ Barbara K. Cegavske | 20160232620-64 | ||
| Website: www.nvsos.gov | Barbara K. Cegavske | Filing Date and Time | ||
| Secretary of State | 05/24/2016 8:00 AM | |||
| State of Nevada | Entity Number | |||
| Certificate of Change Pursuant | C24461-2001 | |||
| 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 Corporation
| 1. Name of corporation: |
| CHINA RECYCLING ENERGY CORPORATION |
| 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: |
| 200,000,000 shares of common stock, par value $0.001 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: |
| 20,000,000 shares of common stock, par value $0.001 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: |
| approximately 8,308,654 with rounding-up fractional shares. |
| 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: |
| The company shall, in lieu of issuing any such fractional share, round it up to the nearest whole number of shares. The percentage of outstanding shares affected thereby will be less than 0.001%. |
| 7. Effective date and time of filing: (optional) Date: | May 25, 2016 | Time: |
(must not be later than 90 days after the certificate is filed)
| 8. Signature: (required) | ||
 |
Chief Financial Officer | |
| 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 |
| This ‘8-K’ Filing | Date | Other Filings | ||
|---|---|---|---|---|
 | ||||
| Filed on: | 5/31/16 | None on these Dates | ||
| 5/25/16 | ||||
| For Period End: | 5/24/16 | |||
| List all Filings | ||||
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