EX-3.1 2 ex31.htm CERTIFICATE OF CHANGE FILED WITH THE NEVADA SECRETARY OF STATE ON FEBRUARY 16, 2011. ex31.htm


ROSS MILLER
Secretary of State
204 N. Carson Street, Suite 4
Carson City, Nevada  89701-4520
(775) 684-5708
Website:  www.nvsos.gov

Certificate of Change Pursuant
to NRS 78.209
 
Filed in the office of
Document Number
20110140467-46
   
/s/ Ross Miller
Ross Miller
Filing Date and Time
02/24/2011 2:30 PM
   
Secretary of State
State of Nevada
Entity Number
E0542832006-4
USE BLACK IN ONLY – DO NOT HIGHLIGHT                                                                                                                                     ABOVE SPACE IS FOR OFFICR USE ONLY

Certificate of Change filed Pursuant to NRS 78.209
For Nevada Profit Corporations
1.
Name of Corporation:
 
PORTAGE RESOURCES 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:
500,000,000 common shares, $0.001 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:
5,000,000,000 common shares, $0.001 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:
 
637,200,000 common shares, $0.001 par value
 
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.  Each fractional share shall be rounded up to the whole share amount.
7.
Effective date of filing: (optional)
February 16, 2011
                                                                                                                  (must not be later than 90 days after the certificate is filed)
8.
Signature: (required)
s/s Martine Caron
Signature of Officer
 
President
Title

IMPORTANT:  Failure to include any of the above information and submit with the proper fees may cause this filing to be rejected.

This form must be accompanied by appropriate fees.
     Nevada Secretary of State Stock Split
 
Revised: 3-6-09