Wyoming Secretary of State {jm “Sho Coot Seta, oom 70MIN WG cvcgntiteiinn | mame bn (307) 777-7311 1 Filed: 06/24/2014 04:31 PM Fax (307) 777-5339 AR Number: 02084867 Email: SOSRequest@wyo.qov ‘Amended Annual Report for Changes In Officers and or Directors Please note that this form may only be used to amend a previously filed Annual Report. Name of Entity: [Rafarma Pharmaceuticals, Inc. p#: [2012-000631222 To amend your annual report and reflect a change in officers and or directors, list the names and addresses of each individual below. The names and addresses of its officers and directors: (ln lieu of listing the officers and directors below, attach a list Add Delete Office Name and Address President: Vice President: Secretary: Alexander Ageev 49 West 8000 South, Sandy, Utah 84070 Treasurer: Alexander Ageev 49 West 8000 South, Sandy, Utah 64070 Director: _Aexander Ageev 49 West 9600 South, Sandy, Utah 84070 Director. ~Seraey Brusnitsin 49 West 9000 South, Sandy, Utah 84070 Director: “Bruno Hor, clo BrannelfyLaw, PLUG, PO BOX 1632, Draper, UT 64020 Chief Financial Officer: Bruno Hom, clo BrannellyLaw, PLLO, PO BOX 1832, Draper, UT 84020 SISISIST | | Date; [6/11/2014 Signature: Printed Name: [Jack Brannelly Title: [Attorney, Rafarma Pharmaceuticals, Inc. Form may be submitted by: Fax 307-777-5339 SOSRequest@wyo.gov Mail-in Refer to address at top of this form. ‘Amended Annual Report Change in Officers/Directors - Revised 05/2012