SINO AGRO FOOD, INC. (OTCMKTS:SIAF) Files An 8-K Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year

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SINO AGRO FOOD, INC. (OTCMKTS:SIAF) Files An 8-K Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year
ITEM 5.03 AMENDMENTS TO ARTICLES OF INCORPORATION OR BYLAWS; CHANGE IN FISCAL YEAR.

As described in the Definitive Information Statement on Schedule 14C filed on August 4, 2017, Sino Agro Food, Inc. (the “Company”) intended to file an amendment (the “Amendment”) to its Articles of Incorporation with the Secretary of State of the State of Nevada to effectuate an increase in the Company’s authorized number of shares of common stock to 50,000,000. The Amendment was filed on August 24, 2017 with an effective date of August 25, 2017. A copy of the Amendment is attached as Exhibit 3.1.

ITEM 9.01 FINANCIAL STATEMENTS AND EXHIBITS.

The following exhibits are furnished herewith:

3.1 Certificate of Amendment to Articles of Incorporation


Sino Agro Food, Inc. Exhibit
EX-3.1 2 v474154_ex3-1.htm EXHIBIT 3.1   Exhibit 3.1     BARBARA K. CEGAVSKE Secretary of State 202 North Carson Street Carson City,…
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About SINO AGRO FOOD, INC. (OTCMKTS:SIAF)

Sino Agro Food, Inc. is an agriculture technology and natural food holding company. The Company acquires and maintains equity stakes in a portfolio of companies to produce, distribute, market and sell protein food, and produce, primarily seafood and cattle. It provides consulting and services to joint venture partners to construct and operate food businesses, producing wholesale fish and cattle. It operates in five segments: Fishery Development Division operated by Capital Award, Inc. and Jiang Men City A Power Fishery Development Co., Limited; HU Plantation Division operated by Jiang Men City Heng Sheng Tai Agriculture Development Co., Limited; Organic Fertilizer and Bread Grass Division operated by Qinghai Sanjiang A Power Agriculture Co., Limited and Qinghai Zhong He Meat Products Co., Limited, among others; Cattle Farm Development Division operated by Jiang Men City Hang Mei Cattle Farm Development Co. Limited and Macau Eiji Company Limited, and Corporate and Others Division.