Certificate of Change for Zann Corp. Increasing Authorized Common Stock and Implementing Forward Stock Split

Summary

This document is a Certificate of Change filed by Zann Corp. with the Nevada Secretary of State. It records a resolution by the board of directors to increase the number of authorized common shares from 11,428,572 to 34,285,716, while keeping preferred shares unchanged. The agreement also implements a 3-for-1 forward stock split for common stock, requiring shareholders to exchange their old certificates for new ones. The filing is signed by an officer and is effective as of May 3, 2005.

EX-4.2 3 doc3.txt EXHIBIT 4.2 Exhibit 4.2 DEAN HELLER Entity # [NEVADA Secretary of State ###-###-#### STATE 204 North Carson Street Suite 1 Document Number SEAL] Carson City, Nevada ###-###-#### 20050141208 ###-###-#### Website: secretaryofstate.biz Date Filed: 4/21/2005 2:11:24 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: - -------------------------------------------------------------------------------- ZANN CORP. - -------------------------------------------------------------------------------- 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: - -------------------------------------------------------------------------------- 11,428,572 shares of common stock, par value $0.001 per share; and 350,000,000 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: - -------------------------------------------------------------------------------- 34,285,716 shares of common stock, par value $0.001 per share; and 350,000,000 shares of preferred 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: - -------------------------------------------------------------------------------- 3 shares of common stock, par value $0.001 per share, for each 1 share 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: - -------------------------------------------------------------------------------- [see attached] - -------------------------------------------------------------------------------- ------------------------------------ 7. Effective date of filing (optional): 5/3/05 ------------------------------------ (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 CONTINUATION FOR THE CERTIFICATE OF CHANGE OF ZANN CORP. 6. The Forward Split will be a demand exchange. The Company's stockholders will be required to surrender stock certificates representing their shares of Company common stock, in order to receive stock certificates representing their post-Forward Split shares of Company common stock.