Ed Murray i faa fy “Wyoming Secretary of Stato | 020 Carey Avenue, Suite 700 | retary of State Cheyenne, WY ga002.0028 0 | FLeD: aiaaot? 03:48 ‘om é TT 7314 ' g . Original 1D: 2013-000640148 Fax 307777: ores See) Amendment (D: 2017-002106077 Email: Business@wvo gov Profit Corporation Articles of Amendment 1. Corporation name: ° JB&ZIMY Company, inc. 2. Article number(s)! 2744 is amended as follows: [The First Article is amended to read in its entirety: IName of Corporation: JB8ZJMY Holding Company, Inc. |The Fourth Article is amended to read in its entirety: I(A) The aggregate number of all classes of shares of common stock which the Corporation shall have Ithe authority to issue is 2,000,000,000 (two billion) shares of common stock having a par value of {$0.00001 per share. |(B) The holder of each share of common stock shall be entitled to one vote per share on all matters lupon which common shareholders may vote. (This Fourth Article is continued on attached Exhibit A.) 3, If the amendment provides for an exchange, reclassification, or cancellation of issued shares, provisions for implementing the amendment if not contained in the amendment itself which may be made upon facts objectively ascertainable outside the articles of amendment. 4, The amendment was adopted on [04/04/2017 ate - mnldaiapo) PeAmendment ~ Revised October 20155. Approval of the amendment: (Please check only one appropriate field to indicate she party approving the amendment) ‘Shares were not issued and the board of directors or incorporators have adopted the amendment. oR YY ‘Shares were issued and the board of directors have adopted the amendment without shareholder ‘approval, in compliance with W.S. 17-16-1005. OR ‘Shares were issued and the board of directors have adopted the amendment with shareholder ‘approval, in compliance with W.S. 17-16-1003. signature: AVG Date:|07/07/2017 (ey bec by Chard of Bord Preston or anther eft aces) TamcEGT Print Name: Wang Dequn Contact Person: ROGEr Fidler, Esq, Title: [President Daytime Phone Number:[(201) 220-8734 Email: |rfidler0099@aol.com (U.mail provided will receive anna report reminders and filing evidence) “May list multiple email addresses Checklist Filing Fee: $50.00 Make check or money order payable to Wyoming Secretary of State. Please submit one originally signed document. Typical processing time is 3-S business days following the date of receipt in our office. Piease review form prior to submitting to the Secretary of State to ensure all areas have been completed 10 avoid ‘a delay in the processing time of your documents amendment ~ Revised October 2015Continuation of the Fourth Article: (C) The holders of shares of common stock shall be entitled to receive such dividends and other distributions in cash property of shares of the Corporation as may be declared thereon by the Board of Directors from time to time out of assets or funds of the Corporation legally available therefrom. (D) The Corporation hereby authorizes the issuance of up to ten million shares of Preferred Stock hhaving a par value of $0.00001 per share. The Preferred Stock may be issued in such Classes and. Series and having such terms and preferences as the Board of Directors may determine from time to time and their sole discretion. (B) From said above authorized Preferred Stock the Corporation shall issue up to 300,000 shares, of Class C Preferred Stock convertible into 750,000,000 of common stock or 2,500 shares of ‘common stock per share of Preferred Stock. Each share of Preferred Stock shall allow its holder to cast 2500 votes per share of Preferred Stock owned by its holder on any matter upon which holders of common stock may vote. In addition, the shares of Class C Preferred Stock shall be redeemable at the Corporation's option at $10.00 per share commencing January I, 2018, and shall have a $10.00 per share preference upon liquidation of the Corporation, The Class C Preferred Stock shall also have demand and piggy-back registration rights. All preferences shall be pro rata with respect to Class C and Class D Preferred Stock. (E) From said above authorized Preferred Stock the Corporation shall issue up to 100,000 shares of Class D Preferred Stock convertible into 250,000,000 of common stock or 2,500 shares of common stock per share of Preferred Stock. Each share of Preferred Stock shall allow its holder to cast 2500 votes per share of Preferred Stock owned by its holder on any matter upon which holders of common stock may vote. In addition, the Class D shares of Preferred Stock shall be redeemable at the Corporation’ option at $10.00 per share commencing January 1, 2018, and shall have a $10.00 per share preference upon liquidation of the Corporation. The Class D Preferred Stock shall also have demand and piggy-back registration rights. All preferences shall be pro rata with respect to Class C and Class D Preferred Stock. (E) From said above authorized Preferred Stock the Corporation shall issue up to 100,000 shares of Class E Preferred Stock convertible into 250,000,000 of common stock or 2,500 shares of ‘common stock per share of Preferred Stock. Each share of Preferred Stock shall allow its holder to cast 2500 votes per share of Preferred Stock owned by its holder on any matter upon which holders of common stock may vote. In addition, the shares of Class E Preferred Stock shall be redeemable at the Corporation’s option at $10.00 per share commencing January 1, 2018, and shall have a $10.00 per share preference upon liquidation of the Corporation. The Class E Preferred Stock shall also have demand and piggy-back registration rights. All preferences shall be pro rata with Class C and Class D Preferred Stock.STATE OF WYOMING Office of the Secretary of State |, ED MURRAY, Secretary of State of the State of Wyoming, do hereby certify that the filing requirements for the issuance of this certificate have been fulfilled. CERTIFICATE OF NAME CHANGE Current Name: JB&ZJMY Holding Company, Inc. Old Name: JB&ZJMY Company, Inc. 'have affixed hereto the Great Seal of the State of Wyoming and duly executed this official certificate at Cheyenne, Wyoming on this 14th day of July, 2017 By, Filed Date: 07/14/2017