STATE OF NEVADA

EX-10.1 2 ex10-1.htm EXHIBIT 10.1 ex10-1.htm

EXHIBIT 10.1
 
 
STATE OF NEVADA
   
ROSS MILLER
Secretary of State
SCOTT W. ANDERSON
Deputy Secretary
 
for Commercial Recordings
 
 
OFFICE OF THE
SECRETARY OF STATE
 
Certified Copy
 
   
July 12, 2012
 
Job Number:                 C20120712-0504
Reference Number:
Expedite:
Through Date:
 
The undersigned filing officer hereby certifies that the attached copies are true and exact copies of all requested statements and related subsequent documentation filed with the Secretary of State’s Office, Commercial Recordings Division listed on the attached report.
 
Document Number(s)
Description
Number of Pages
20120482975-50
Stock Split
1 Pages/1 Copies
 
   
Respectfully,
/s/ Ross Miller 
  ROSS MILLER
Secretary of State
 
 
 
Certified By: Richard Sifuentes
Certificate Number: C20120712-0504
You may verify this certificate
online at http://www.nvsos.gov/
 
Commercial Recording Division
202 N. Carson Street
Carson City, Nevada ###-###-####
Telephone ###-###-####
Fax ###-###-####
 
 
 

 

     
ROSS MILLER
 
Secretary of State
 
204 North Carson Street, Suite 1
 
Carson City, Nevada ###-###-####
 
(775) 684-5708
 
Website: www.nvsos.gov
 
   
 Filed in the office of   
  Document Number
   
 /s/ Ross Miller 
 
  20120482975-50
   
  Filing Date and Time
Certificate of Change Pursuant
to NRS 78.209
  
 Ross Miller
 Secretary of State
 State of Nevada
  07/12/2012 9:00 AM
 
  Entity Number
   
  ###-###-####-8
       
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 Corporations
 
1. Name of corporation:
 
TURBINE TRUCK ENGINES, 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:
 
99,000,000 common stock, Par Value $.001
1,000,000 preferred stock, Par Value $.001
 
4. The number of authorized shares and the par value, if any, of each class or series, if any, of shares after the change:
 
299,000,000 common stock, Par Value $.001
1,000,000 preferred stock, Par Value $.001
 
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:
 
n/a
 
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:
 
n/a
 
7. Effective date and time of filing: (optional)     
Date:
Time:
     
8. Signature: (required)
(must not be later than 90 days after the certificate is filed)
 
/s/ [SIGNATURE]
President, CEO
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.
   
 
Nevada Secretary of State Stock Split
This form must be accompanied by appropriate fees.
Revised: 8-31-11