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Nevada
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333-145794
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20-0164981
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(State
or other jurisdiction of incorporation)
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(Commission
File Number)
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(I.R.S.
Employer Identification
No.)
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7437 S. Eastern Ave., #307, Las Vegas,
Nevada
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89123
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(Address
of principal executive offices)
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(Zip
Code)
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____________________________________________________
(Former
name or former address, if changed since last
report)
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[
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Written
communications pursuant to Rule 425 under the Securities Act (17CFR
230.425)
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[
]
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Soliciting
material pursuant to Rule 14a-12 under the Exchange Act (17 CFR
240.14a-12)
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[
]
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Pre-commencement
communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR
240.14d-2(b))
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[
]
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Pre-commencement
communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR
240.13e-4(c))
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Exhibit
Number
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Description
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ROSS
MILLER
Secretary
of State
206
North Carson Street
Carson
City, Nevada 89701-4299
(775)
684 5708
Website:
secretaryofstate.biz
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Certificate
of Change Pursuant
to
NRS 78.209
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USE
BLACK INK ONLY – DO NOT HIGHLIGHT
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ABOVE
SPACE IS FOR OFFICE USE ONLY
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Certificate of Change filed Pursuant to NRS
78.209
For Nevada Profit
Corporations
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1.
Name of corporation:
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| Fairytale Ventures, Inc. | |
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2.
The board of directors have adopted a resolution pursuant to NRS 78.209
and have obtained any required approval of the
stockholders.
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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:
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| 90,000,000 shares of common stock, par value $0.001 | |
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4.
The number of authorized shares and the par value, if any, of each class
or series, if any, of shares after the change:
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| 90,000,000 shares of common stock, par value $0.001 | |
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5.
The number of shares of each affected class or series, if any, to be
issued after the change in exchange for each issue share of the same class
or series:
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| 1.6 shares of common stock will be issued for every one share of common stock owned | |
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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:
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| Fractional shares will be rounded up to the nearest whole share | |
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7.
Effective date of filing (optional):
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| 5/1/09 | |
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8.
Officer Signature: X
/s/ Anusha
Kumar
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Important:
Failure to
include any of the above information and submit proper fees may cause this
filing to be rejected.
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This
form must be accompanied by appropriate fees
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Nevada
Secretary of State AM Restated 2007
Revised
on: 10/12/07
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