Certificate of Change for Forward Stock Split of Your Digital Memories Inc.

Summary

Your Digital Memories Inc. filed a Certificate of Change with the Nevada Secretary of State to increase its authorized common stock from 150,000,000 to 3,600,000,000 shares, maintaining a $0.0001 par value per share. The company will conduct a forward stock split, issuing 25 new shares for every 1 share currently outstanding. No fractional shares will be issued. The change is effective September 4, 2008, and was approved by the board of directors and, if required, the stockholders.

EX-10.1 2 ex10-1.txt CERTIFICATE OF CHANGE Exhibit 10.1 ROSS MILLER Document Number Secretary of State 20080551837-69 206 North Carson Street Filing Date and Time Carson City, Nevada ###-###-#### 08/19/2008 11:00 AM ###-###-#### Entity Number Website: secretaryofstate.biz E0483492006-0 Filed in the office of /s/ Ross Miller ROSS MILLER Secretary of State State of Nevada CERTIFICATE OF CHANGE PURSUANT TO NRS 78.209 ABOVE SPACE IS FOR OFFICE USE ONLY CERTIFICATE OF CHANGE FILED PURSUANT TO NRS 78.209 FOR NEVADA PROFIT CORPORATIONS 1. Name of corporation: YOUR DIGITAL MEMORIES 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 at the par value, if any, of each class or series, if any, of shares before the change: 150,000,000 shares of common stock with $0.0001 par value 4. The number of authorized shares and the par value, if any, of each class or series, if any, of shares after the change: 3,600,000,000 shares of common stock with $0.0001 par value 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: The corporation shall issue 25 shares of common stock for every one (1) share of common stock issued and outstanding immediately prior to the effective date of the forward stock split. 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: No fractional shares shall be issued. 7. Effective date of filing (optional): September 4, 2008 (must not be later than 90 days after the certificate is filed) 8. Officer Signature X /s/ A. Bard President Signature of Officer Title IMPORTANT: Failure to include any of the above information and submit the proper fees may cause this filing to be rejected.