EXHIBIT 3.1
Published on
Exhibit 3.1
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BARBARA K. CEGAVSKE Secretary of State 202 North Carson Street Carson City, Nevada 89701-4201 (775) 684-5708 Website: www.nvsos.gov |
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Certificate of Withdrawal of |
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Filed in the office of
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Document Number 20190064068-56 |
| Certificate of Designation |
Barbara K. Cegavske Secretary of State |
Filing Date and Time 02/12/2019 11:44AM |
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| (PURSUANT TO NRS 78.1955(6)) | State of Nevada |
Entity Number C184-2001 |
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USE BLACK INK ONLY • DO NOT HIGHLIGHT |
ABOVE SPACE IS FOR OFFICE USE ONLY |
Certificate of Withdrawal of
Certificate of Designation
for Nevada Profit Corporations
(Pursuant to NRS 78.1955(6))
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1. |
Name of corporation: |
Sport Endurance, Inc.
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Following is the resolution by the board of directors authorizing the withdrawal of Certificate of Designation establishing the classes or series of stock: |
On February 1, 2019, the Board of Directors of Sport Endurance, Inc., (the "Company") approved of withdrawing the Certificate of Designation for the Company's Series B Preferred Stock (the "Series B"):
WHEREAS, there are no shares of the Series B outstanding;
NOW THEREFORE let it be
RESOLVED, that the Company approves of withdrawing the Certificate of Designation for the Series B;
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No shares of the class or series of stock being withdrawn are outstanding. |
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4. |
Signature: (required) |
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X |
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Signature of Officer |
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Filing Fee: $175.00
IMPORTANT: Failure to include any of the above information and submit with the proper fees may cause this filing to be rejected.
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This form must be accompanied by appropriate fees. |
Nevada Secretary of State Withdrawal of Designation |
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Revised: 1-5-15 |