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As Of Filer Filing For·On·As Docs:Size Issuer Filing Agent 9/21/22 CLS Holdings USA, Inc. 8-K:1,3,5,9 9/15/22 19:570K Federal Filings, LLC/FA |
Document/Exhibit Description Pages Size 1: 8-K Current Report HTML 44K 2: EX-3.1 Articles of Incorporation/Organization or Bylaws HTML 30K 3: EX-4.1 Instrument Defining the Rights of Security Holders HTML 46K 4: EX-4.2 Instrument Defining the Rights of Security Holders HTML 23K 5: EX-10.1 Material Contract HTML 32K 6: EX-10.2 Material Contract HTML 33K 7: EX-10.3 Material Contract HTML 35K 8: EX-10.4 Material Contract HTML 35K 9: EX-10.5 Material Contract HTML 57K 14: R1 Document And Entity Information HTML 49K 17: XML IDEA XML File -- Filing Summary XML 15K 15: XML XBRL Instance -- cls20220921_8k_htm XML 14K 16: EXCEL IDEA Workbook of Financial Reports XLSX 8K 11: EX-101.DEF XBRL Definitions -- clsh-20220915_def XML 35K 12: EX-101.LAB XBRL Labels -- clsh-20220915_lab XML 63K 13: EX-101.PRE XBRL Presentations -- clsh-20220915_pre XML 34K 10: EX-101.SCH XBRL Schema -- clsh-20220915 XSD 14K 18: JSON XBRL Instance as JSON Data -- MetaLinks 12± 20K 19: ZIP XBRL Zipped Folder -- 0001185185-22-001117-xbrl Zip 80K
Exhibit 3.1
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STATE OF NEVADA |
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BARBARA K. CEGAVSKE |
Commercial Recordings Division 202 N. Carson Street Telephone (775) 684-5708 Fax (775) 684-7138 North Las Vegas City Hall 2250 Las Vegas Blvd North, Suite 400 Telephone (702) 486-2880 Fax (702) 486-2888 |
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Secretary of State |
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KIMBERLEY PERONDI |
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Deputy Secretary for Commercial Recordings |
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OFFICE OF THE SECRETARY OF STATE |
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Business Entity - Filing Acknowledgement
09/19/2022
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Work Order Item Number: |
W2022091901758-2388532 |
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Filing Number: |
20222623480 |
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Filing Type: |
Certificate Pursuant to NRS 78.209 |
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Filing Date/Time: |
9/19/2022 14:40 |
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Filing Page(s): |
1 |
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Indexed Entity Information: |
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Entity ID: E0182752011-5 |
Entity Name: CLS HOLDINGS USA, INC. |
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Entity Status: Active |
Expiration Date: None |
Commercial Registered Agent
PARACORP INCORPORATED
318 N CARSON ST #208, Carson City, NV 89701, USA
The attached document(s) were filed with the Nevada Secretary of State, Commercial Recording Division. The filing date and time have been affixed to each document, indicating the date and time of filing. A filing number is also affixed and can be used to reference this document in the future.
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Respectfully, |
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BARBARA K. CEGAVSKE |
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Secretary of State |
Page 1 of 1
Commercial Recording Division
202 N. Carson Street
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Filed in the Office of |
Business Number |
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E0182752011-5 |
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Filing Number |
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| Secretary of State |
20222623480 |
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BARBARA K. CEGAVSKE |
State Of Nevada |
Filed On |
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| Secretary of State |
9/19/2022 2:40:00 PM |
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| 202 North Carson Street |
Number of Pages |
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| Carson City, Nevada 89701-4201 |
1 |
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| (775) 684-5708 | ||||
| Website: www.nvsos.gov |
| Certificate of Change Pursuant to NRS 78.209 |
TYPE OR PRINT - USE DARK INK ONLY - DO NOT HIGHLIGHT
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INSTRUCTIONS: 1. Enter the current name as on file with the Nevada Secretary of State and enter the Entity or Nevada Business Identification Number (NVID). 2. Indicate the current number of authorized shares and par value, if any, and each class or series before the change. 3. Indicate the number of authorized shares and par value, if any of each class or series after the change. 4. Indicate the change of the affected class or series of issued, if any, shares after the change in exchange for each issued share of the same class or series. 5. Indicate provisions, if any, regarding fractional shares that are affected by the change. 6. NRS required statement. 7. This section is optional. If an effective date and time is indicated the date must not be more than 90 days after the date on which the certificate is filed. 8. Must be signed by an Officer. Form will be returned if unsigned.
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1. Entity Information: |
Name of entity as on file with the Nevada Secretary of State:
CLS Holdings USA, Inc.
Entity or Nevada Business Identification Number (NVID): E0182752011-5
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2. Current Authorized Shares: |
The current number of authorized shares and the par value, if any, of each class or series, if any, of shares before the change:
750,000,000 shares of common stock, par value $0.0001 per share. 20,000,000 shares of preferred stock, par value $0.001 per share.
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3. Authorized Shares After Change: |
The number of authorized shares and the par value, if any, of each class or series, if any, of shares after the change:
187,500,000 shares of common stock, par value $0.0001 per share. 5,000,000 shares of preferred stock, par value $0.001 per share.
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4. Issuance: |
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 (1) share of common stock will be issued in exchange for every four (4) shares of issued and outstanding common stock.
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5. Provisions: |
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.
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6. Provisions: |
The required approval of the stockholders has been obtained.
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7. Effective date and time: (Optional) |
Date: 09/21/2022 Time: 8:00 a.m. ET (must not be later than 90 days after the certificate is filed) |
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8. Signature: (Required) |
X |
President and CEO 09/19/2022 |
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Signature of Officer Andrew Glashow |
Title Date | |
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This form must be accompanied by appropriate fees. If necessary, additional pages may be attached to this form. |
Page 1 of 1 Revised 1/1/2019 |
As Of Filer Filing For·On·As Docs:Size Issuer Filing Agent 10/04/23 CLS Holdings USA, Inc. 10-K/A 5/31/23 13:551K Federal Filings, LLC/FA 8/24/23 CLS Holdings USA, Inc. 10-K 5/31/23 106:9.1M Federal Filings, LLC/FA 10/03/22 Navy Capital Green Management LLC SC 13D/A 9/30/22 2:245K CLS Holdings USA, Inc. Borer Fin’l Comms, Inc. |
