Certificate of Change for Stock Split of eWorldMedia Holdings, Inc. Filed with Nevada Secretary of State

Summary

This document is a Certificate of Change filed by eWorldMedia Holdings, Inc. with the Nevada Secretary of State on May 6, 2005. It records a stock split approved by the company's board of directors, reducing the number of authorized common shares from 990,000,000 to 49,500, while keeping the preferred shares unchanged at 200,000,000. For every 20,000 common shares previously held, shareholders will receive 1 new common share, with cash paid for any fractional shares. The filing is signed by the company's CEO.

EX-4.1 2 doc2.txt EXHIBIT 4.1 DEAN HELLER STATE OF NEVADA CHARLES E. MOORE Secretary of State [STATE SEAL OF NEVADA] Securities Administrator RENEE L. PARKER OFFICE OF THE SCOTT W. ANDERSON Chief Deputy SECRETARY OF STATE Deputy Secretary Secretary of State for Commercial Recordings PAMELA RUCKEL ELLICK HSU Deputy Secretary Deputy Secretary for Southern Nevada for Elections FILING ACKNOWLEDGEMENT May 6, 2005 JOB NUMBER CORPORATION NUMBER C20050509-0192 ###-###-#### DOCUMENT FILING FILING DESCRIPTION NUMBER DATE/TIME OF FILING Stock Split 20050171039-88 May 6, 2005 04:30:31 PM CORPORATION NAME RESIDENT AGENT EWORLDMEDIA HOLDINGS, INC. LAUGHLIN ASSOCIATES, INC. The attached document(s) were filed with the Nevada Secretary of State, Commercial Recordings 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. Respectfully, /s/ DEAN HELLER DEAN HELLER Secretary of State COMMERCIAL RECORDING DIVISION 202 N. Carson Street Carson City, Nevada ###-###-#### Telephone ###-###-#### Fax ###-###-#### DEAN HELLER Entity # [NEVADA Secretary of State ###-###-#### STATE 204 North Carson Street Suite 1 Document Number: SEAL] Carson City, Nevada ###-###-#### 20050171039 ###-###-#### Website: secretaryofstate.biz Date Filed: 5/6/2005 4:30:31 PM - -------------------------------------------- IN THE OFFICE OF | | | Certificate of Change Pursuant | /s/ Dean Heller | to NRS 78.209 | DEAN HELLER | | SECRETARY OF STATE - -------------------------------------------- Important: Read attached instructions ABOVE SPACE IS FOR before completing form. OFFICE USE ONLY Certificate of Change filed Pursuant to NRS 78.209 -------------------------------------------------- For Nevada Profit Corporations ------------------------------ 1. Name of corporation: EWORLDMEDIA HOLDINGS, INC. 2. The board of directors have adopted a resolution pursuant to NRS 78.207 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: 990,000,000 shares of common stock, par value $0.001 per share; and 200,000,000 shares of preferred 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: 49,500 shares of common stock, par value $0.001 per share; and 200,000,000 shares of preferred stock, par value $0.001 per share. Total capital is 200,049,500 shares. 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: 1 share of common stock, par value $0.001 per share for each 20,000 shares of common stock, par value $0.001 per share; 1 share of preferred stock, par value $0.001 per share for each 1 share of preferred stock, par value $0.001 per share. 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: In lieu of say fractional shares, the common shareholders will be entitled to a cash payment. 7. Effective date of filing (optional): (must not be later than 90 days after the certificate is filed) 8. Officer Signature: /s/ Illegible CEO ---------------------------- ------------------------- Signature Title IMPORTANT: Failure to include any of the above information and submit the proper fees may cause this filing to be rejected. This form must be accompanied Nevada Secretary of State AM ###-###-#### by appropriate fees. Revised on: 10/24/03