Exhibit 3.1

 

  

 

BARBARA K. CEGAVSKE

Secretary of State

202 North Carson Street

Carson City, Nevada 89701-4201

(775) 684-5708

Website: www.nvsos.gov

Certificate of Withdrawal of

 

 

 Filed in the office of

 Document Number

 20190064068-56
Certificate of Designation    

Barbara K. Cegavske

Secretary of State

 Filing Date and Time

 02/12/2019 11:44AM
(PURSUANT TO NRS 78.1955(6))     State of Nevada

 Entity Number

 C184-2001

 

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))

 

1. 

Name of corporation:

 

Sport Endurance, Inc.

 

2. 

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;

 

3. 

No shares of the class or series of stock being withdrawn are outstanding.

 

4.

Signature: (required)

 

X  

  

Signature of Officer

 

 

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.

 

This form must be accompanied by appropriate fees.

Nevada Secretary of State Withdrawal of Designation

 

Revised: 1-5-15