EX1A-2A CHARTER 3 aureus_ex0201.htm ARTICLES OF INCORPORATION

Exhibit 2.1

  

11111111111111111 IIIIIIIIIIIIIIIIIIIIIII ROSS MILLER Secretary of State 204 North Carson Street, Suite 4 Carson City, Nevada 89701 - 4520 ( 775 ) 684 - 5708 Website : www . nvsos . gov *040101* , Filed in the office o f :;; ;; " AL - Ross Miller Secretary o f State State o f evada Documen t Number 20130261859 - 87 Filing Da te and T i me 04/19/2013 5:02 PM En t i ty Number E0196982013 - 0 Articles of Incorporation (PURSUANT TO NRS CHAPTER 78) {This document was filed electronically.) ABOVE SPACE IS FOR OFFICE USE ONLY USE BLACK INK ONLY - DO NOT HIGHLIGHT 1.Nameof Corporat l on: AUREUS INCORPORATED 2. Registered Agent for Service of Process: (check only one box) Iii Commercial Registered Agent: D Noncommercial Registered Agent OR D Office or Position with Entity Name .................. . (narne.an .a re:ss.belCJ'N ) ...... . . ................................ . (narne.and.address.belo.vJ ...... . . Name oi Noncommercial Registered Agent OR Name oi Title oi Office or Other Position with Entity Mailing Address (ii diiferent irom street address) City 4. Names and Addresses of the Board of DI rectors/Trustees: (each Director/Trustee must be a natural person at least 18 years oi age: attach additional page ii more than two directors/trustees) Street Address 3 . Authorized Stock : (number oi shares corporation is authorized to issue) Number of Number of City State Zip Code 5. Purpose: (optional: see instructions) Thep1JrptJ5.e pf tile C()rptJra.tion sha.ll tJc:: ANY LEGAL PURPOSE 6. Name, Address and Signature of lncorporator: (attach additional page ii more than one incorporator) 7. Certificate of Acceptance of Appointment of Registered Agent: I hereby accept appointment as Registered Agent for the above named Entity. }( NEVADA AGENCY AND TRANSFER COMPANY Authorized Signature of Registered Agent or On Behalf of Registered Agent Entity Date This form must be accompanied by appropriate fees. Nevada Secretary of State NRS 78 Articles Revised 4 - 10 - 09

 
 

(PROFIT) INITIAL LIST OF OFFICERS, DIRECTORS AND REGISTERED AGENT AND STATE BUSINESS LICENSE APPLICATION OF: FILE NUMBER NAME OF CORPORATION FOR THE FILING PERIOD OF **YOU MAY FILE THIS FORM ONLINE ATwww.nvsos.gov** The entity's duly appointed registered agent in the State of Nevada upon whom process can be served is NEVADA AGENCY AND TRANSFER COMPANY 50 WEST LIBERTY STREET SUITE 880 RENO, NV 89501 , Filed in the office o f :;; ;; " AL - Ross Miller Secretary o f State State o f evada Documen t Number 20130261861 - 20 Filing Da te and T i me 04/19/2013 5:02 PM En t i ty Number E0196982013 - 0 1111111111111111 1 IIII I IIII I IIII I III I IIII *100105* A FORM TO CHANGE REGISTERED AGENT INFORMATION IS FOUND AT www.nvsos.gov ::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::: ::: :::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::: f[l)W#P#0rn ritWffe@@@ p#@#:#i%h ........... A U \ it: S!"At.:1:16 i'uHUi'Ht.:1: USt:UiliLY .. USE BLACK INK ONLY - DO NOT HIGHLIGHT D Return one file stamped copy. (11 iiling not accompanied by order instructions, 1ile stamped copy will be sent to registered agent.) IMPORTANT: Read instructions before completing and returning this form 1 Print or type names and addresses, either residence or business, for all officers and directors. A President, Secretary, Treasurer, or equivalent of and all Directors must be named. There must be at least one director. An Officer must sign the form FORM WILL BE RETURNED IF UNSIGNED. 2. If there are additional officers, attach a list of them to this form. 3. Return completed form with the filing fee of $125 00. A $75 00 penalty must be added for failure to file this form by the last day of the first month following the incorporation/initial registration with this office 4. State business license fee is $200.00. Effective 2/1/201O, $100 00 must be added for failure to file form by deadline. 5. Make your check payable to the Secretary of State. 6. Ordering Copies : If requested above, one file stamped copy will be returned at no additional charge. To receive a certified copy, enclose an additional $30.00 per certification A copy fee of $2 .00 per page is required for each additiona I copy generated when ordering 2 or more file stamped or certified copies. Ap propriate instructions must accompany your order. 7. Return the completed form to Secretary of State, 202 North Carson Street, Carson City, Nevada 89701 - 4201, (775) 684 - 5708 8. Form must be in the possession of the Secretary of State on or before the last day of the first month following the initial registration date. (Postmark date is not accepted as receipt date.) Forms received after due date will be returned for additional fees and penalties Failure to include initial list and business license fees will result in rejection of filing· INIJIAI I !SJ Ell ING EEE· $125 oo I ATE PENAi D'.· $75 oo BL! SINFSS I IQENSF FEE· $200 oo I ATE PEN Al D'.· $l oo oo NOTE: If claiming an exemption, a notarized Deelaration of Eligibili1y form must be attached. Faiiure to attach the Declaration of Eligibility form will result in rejection, which could result in late fees. D This corporation is a publicly traded corporation. The Central Index Key number is: D This publicly traded corporation is not required to have a Central Index Key number. CHECK ONLY IF APPLICABLE AND ENTER EXEMPTION CODE IN BOX BELOW D Pursuant to NRS Chapter 76, this entity is exempt 1rom the business license 1ee. Exemption code: ·' --- • NRS 76.020 Exemption Codes 001 - Governmental Entity 5 - Motion Picture Company 6 - NRS 680B.020 Insurance Co. NAME TITLE(S) PRESIDENT (OR EQUIVALENT OF) I declare, to the best of my knowledge under penalty of perjury, that the above mentioned entity has complied with the provisions of NRS Chapter 76 and acknowledge that pursuant to NRS 239.330, it is a category C felony to knowingly offer any false or forged instrument for filing in the Office of the Secretary of State. X DONG - GU KANG Date 4/19/2013 5:02:28 PM Signature of Officer Nevada Secretary of State Initial List Profit Revised 3 - 9 - 12

 
 

(PROFIT) INITIAUANNUAL LIST OF OFFICERS, DIRECTORS AND STATE BUSINESS LICENSE APPLICATION OF: ENTITY NUMBER NAME OF CORPORATION FOR THE FILING PERIOD OF. TO APR, 2014 APR, 2015 USE BLACK INK ONLY - DO NOT HIGH U GHT **YOU MAY FILE THIS FORM ONLINE ATwww.nvsllverflume.gov** D Return one file stamped copy. (11 ii ling not accompanied by order instructions, ii le stamped copy will be sent to registered agent.) IMPORTANT: Read ins rructions before completing and re tu ming this form 1 Print or type names and addresses, either residence or business, for all officers and directors. A President, Secretary, Treasurer, or equivalent of and all Directors must be named. There must be at least one director. An Officer must sign the form FORM WILL BE RETURNED IF UNSIGNED. 2. If there are additional officers, attach a list of them to this form 3. Retum the completed form with the filing fee Annual list fee is based upon the current total authorized stock as explained in the Annual List Fee Schedule For Profit Corporations. A $75 00 penalty must be added for failure to file this form by the deadline. An annual list received more than 90 days before its due date shall be deemed an amended list for the previous year 1111111111111111 1 IIII I IIII I IIII I III I IIII *100101* , Filed in the office o f :;; ;; " AL - Ross Miller Secretary o f State State o f evada Documen t Number 20140283966 - 61 Filing Da te and T i me 04/18/2014 8:45 AM En t i ty Number E0196982013 - 0 ::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::: ::: :::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::: 11 0 f e 6, ! F l E n l f ' f i F r l £ 1 u t 'ff ) NOTE: If claiming an exemption, a notarized Declaration of Eligibility form must be attached. Failure to attach the Deelaration of Eligibili1y form wi II result in rejec1ion, which could result in I ate fees. D This corporation is a publicly traded corporation. The Central Index Key number is: D This publicly traded corporation is not required to have a Central Index Key number. 4. State business license fee is $200.00 Effective 2/1/201O, $100 00 must be added for failure to file form by deadline. 5. Make your check payable to the Secretary of State. 6. Ordering Copies : If requested above, one file stamped copy will be returned at no additional charge. To receive a certified copy, enclose an additional $30.00 per certification A copy fee of $2.00 per page is required for each additional copy generated when ordering 2 or more file stamped or certified copies. Appropriate instructions must accompany your order. 7. Return the completed form to Secretary of State, 202 North Carson Street, Carson City, Nevada 89701 - 4201, (775) 684 - 5708. 8. Form must be in the possession of the Secretary of State on or before the last day of the month in which it is due. (Postmark date is not accepted as receipt date.) Forms received after due date wi II be retumed for additional fees and penalties. Failure to include annual list and business license fees wi II result in rejection of filing CHECK ONLY IF APPLICABLE AND ENTER EXEMPTION CODE IN BOX BELOW D Pursuant to NRS Chapter 76, this entity is exempt 1rom the business license 1ee. Exemption code: ·' --- • NRS 76.020 Exemption Codes 001 - Governmental Entity 5 - Motion Picture Company 6 - NRS 680B.020 Insurance Co. NAME TITLE(S) PRESIDENT (OR EQUIVALENT OF) TITLE(S) TREASURER (OR EQUIVALENT OF) SUNGNAM CITY, KYUNGGI - n TITLE(S) DIRECTOR .......................................................................... STATE • SUNGNAM CITY, KYUNGGI - D ZIP CODE 463 - 816 None of the officers or di rect ors identified in the I ist of officers has been identified with the fraudulent intent of con cea Iin g the identity of any person or persons exe rcising the power or authority of an officer or director in furtherance of any unlawfuI conduct. I declare, to the best of my knowledge under penalty of perjury, that the information contained herein is correct and acknowledge that pursuant to NRS 239.330, it is a category C felony to knowingly offer any false or forged instrument for filing in the Office of the Secretsry of State. X DONG - GU KANG Date • 4/18/2014 8:45:36 AM • Signature of Officer or Other Authorized Signature Nevada Secretary of State List Profit Revised 7 - 31 - 13

 
 

(PROFIT) INITIAUANNUAL LIST OF OFFICERS, DIRECTORS AND STATE BUSINESS LICENSE APPLICATION OF: ENTITY NUMBER NAME OF CORPORATION FOR THE FILING PERIOD OF. TO APR, 2015 APR, 2016 USE BLACK INK ONLY - DO NOT HIGH U GHT **YOU MAY FILE THIS FORM ONLINE ATwww.nvsllverflume.gov** D Return one file stamped copy. (11 ii ling not accompanied by order instructions, ii le stamped copy will be sent to registered agent.) IMPORTANT: Read ins rructions before complering and returning this form 1 Print or type names and addresses, either residence or business, for all officers and directors. A President, Secretary, Treasurer, or equivalent of and all Directors must be named. There must be at least one director. An Officer must sign the form FORM WILL BE RETURNED IF UNSIGNED. 2. If there are additional officers, attach a list of them to this form 3. Return the completed form with the filing fee Annual list fee is based upon the current total authorized stock as explained in the Annual List Fee Schedule For Profit Corp orations. A $75 00 penalty must be added for failure to file this form by the deadline. An annual list received more than 90 days before its due date shall be deemed an amended list for the previous year. 1111111111111111 1 IIII I IIII I IIII I III I IIII *100102* Filed in the office o f K. viL Barbara K. Cegavs ke Secretary o f State State o f evada Documen t Number 20150191763 - 85 Filing Da te and T i me 04/28/2015 1:28 PM En t i ty Number E0196982013 - 0 ::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::: ::: :::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::: f[l ) W#PMrn M®#fii@#i #fo:@#Mi¥ > ············AebVESPACE.iSFbR"bFFICElisE·oiilLv··· NOTE: If claiming an exemption, a notarized Declaration of Eligibility form must be attached. Failure to attach the Deelaration of Eligibili1y form wi II result in rejec1ion, which could result in I ate fees. D This corporation is a publicly traded corporation. The Central Index Key number is: D This publicly traded corporation is not required to have a Central Index Key number. 4. State business license fee is $200.00 Effective 2/1/201O, $100 00 must be added for failure to file form by deadline. 5. Make your check payable to the Secretary of State. 6. Ordering Copies : If requested above, one file stamped copy will be returned at no additional charge. To receive a certified copy, enclose an additional $30.00 per certification A copy fee of $2.00 per page is required for each additional copy generated when ordering 2 or more file stamped or certified copies. Appropriate instructions must accompany your order. 7. Return the completed form to Secretary of State, 202 North Carson Street, Carson City, Nevada 89701 - 4201, (775) 684 - 5708. 8. Form must be in the possession of the Secretary of State on or before the last day of the month in which it is due. (Postmark date is not accepted as receipt date.) Forms received after due date will be returned for additional fees and penalties Failure to include annual list and business license fees wi II result in rejection of filing CHECK ONLY IF APPLICABLE AND ENTER EXEMPTION CODE IN BOX BELOW D Pursuant to NRS Chapter 76, this entity is exempt 1rom the business license 1ee. Exemption code: ·' --- • NRS 76.020 Exemption Codes 001 - Governmental Entity 5 - Motion Picture Company 6 - NRS 680B.020 Insurance Co. NAME TITLE(S) PRESIDENT (OR EQUIVALENT OF) TITLE(S) TREASURER (OR EQUIVALENT OF) SUNGNAM CITY, KYUNGGI - n TITLE(S) DIRECTOR .......................................................................... STATE • SUNGNAM CITY, KYUNGGI - D ZIP CODE 463 - 816 None of the officers or di rect ors identified in the I ist of officers has been identified with the fraudulent intent of con cea Iin g the identity of any person or persons exe rcising the power or authority of an officer or director in furtherance of any unlawfuI conduct. I declare, to the best of my knowledge under penalty of perjury, that the information contained herein is correct and acknowledge that pursuant to NRS 239.330, it is a category C felony to knowingly offer any false or forged instrument for filing in the Office of the Secretsry of State. X DONG - GU KANG Date 4/28/2015 1:28:32 PM Signature of Officer or Other Authorized Signature Nevada Secretary of State List Profit Revised 1 - 5 - 15

 
 

(PROFIT) INITIAUANNUAL LIST OF OFFICERS, DIRECTORS AND STATE BUSINESS LICENSE APPLICATION OF: ENTITY NUMBER NAME OF CORPORATION FOR THE FILING PERIOD OF. TO APR, 2015 APR, 2016 USE BLACK INK ONLY - DO NOT HIGH U GHT **YOU MAY FILE THIS FORM ONLINE ATwww.nvsllverflume.gov** D Return one file stamped copy. (11 ii ling not accompanied by order instructions, ii le stamped copy will be sent to registered agent.) IMPORTANT: Read ins rructions before complering and returning this form 1 Print or type names and addresses, either residence or business, for all officers and directors. A President, Secretary, Treasurer, or equivalent of and all Directors must be named. There must be at least one director. An Officer must sign the form FORM WILL BE RETURNED IF UNSIGNED. 2. If there are additional officers, attach a list of them to this form 3. Return the completed form with the filing fee Annual list fee is based upon the current total authorized stock as explained in the Annual List Fee Schedule For Profit Corp orations. A $75 00 penalty must be added for failure to file this form by the deadline. An annual list received more than 90 days before its due date shall be deemed an amended list for the previous year. 1111111111111111 1 IIII I IIII I IIII I III I IIII *100103* Filed in the office o f K. viL Barbara K. Cegavs ke Secretary o f State State o f evada Documen t Number 20150503952 - 02 Filing Da te and T i me 11/18/2015 11:14 AM En t i ty Number E0196982013 - 0 ::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::: ::: :::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::: f[l)W#P#M0 rit®#@@@ p#@#:#i%h ············AebVESPACE.iSFbR"bFFICElisE·oiilLv··· 4. State business license fee is $500.00/$200.00 for Professional Corporations filed pursuant to NRS Chapter 89. Effective 2/1/201O, $100 00 must be added for failure to file form by deadline. 5. Make your check payable to the Secretary of State. 6. Ordering Copies: If requested above, one file stamped copy will be returned at no additional charge. To receive a certified copy, enclose an additional $30.00 per certification A copy fee of $2.00 per page is required for each additional copy generated when ordering 2 or more file stamped or certified copies. Appropriate instructions must accompany your order. 7. Return the completed form to Secretary of State, 202 North Carson Street, Carson City, Nevada 89701 - 4201, (775) 684 - 5708. 8. Form must be in the possession of the Secretary of State on or before the last day of the month in which it is due. (Postmark date is not accepted as receipt date.) Forms received after due date will be returned for additional fees and penalties Failure to include annual list and business license fees wi II result in rejection of filing CHECK ONLY IF APPLICABLE AND ENTER EXEMPTION CODE IN BOX BELOW 0Pursuant to NRSChapter 76, this entity is exempt 1rom the business license 1ee. Exemption code: I _ NRS 76.020 Exemption Codes NOTE: If claiming an exemption, a notarized Declaration of Eligibility form must be attached. Failure to 001 - Governmental Entity attach the Declaration of Eligibility form will result in rejection, which could result in late fees. 005 - Motion Picture Company 0This corporation is a publicly traded corporation. The Central Index Key number is: 0001624517 006 - NRS6808.020 Insurance Co 0This publicly traded corporation is not required to have a Central Index Key number. NAME TITLE(S) PRESIDENT (OR EQUIVALENT OF) STATE ZIP CODE TITLE(S) SECRETARY (OR EQUIVALENT OF) TITLE(S) TREASURER (OR EQUIVALENT OF) TITLE(S) DIRECTOR ZIP CODE 59602 None of the officers or di rect ors identified in the I ist of officers has been identified with the fraudulent intent of concea Ii n g the identity of any person or persons exe rcising the power or authority of an officer or director in furtherance of any unlawfuI conduct. I declare, to the best of my knowledge under penalty of perjury, that the information contained herein is correct and acknowledge that pursuant to NRS 239.330, it is a category C felony to knowingly offer any false or forged instrument for filing in the Office of the Secretsry of State. X MATIHEW KILLEEN Date Jl/18/2015 11:14:05 AM Signature of Officer or Other Authorized Signature Nevada Secretary of State List Profit Revised 7 - 1 - 15

 
 

(PROFIT) INITIAUANNUAL LIST OF OFFICERS, DIRECTORS AND STATE BUSINESS LICENSE APPLICATION OF: ENTITY NUMBER NAME OF CORPORATION FOR THE FILING PERIOD OF. TO APR, 2016 APR, 2017 USE BLACK INK ONLY - DO NOT HIGH U GHT **YOU MAY FILE THIS FORM ONLINE ATwww.nvsllverflume.gov** D Return one file stamped copy. (11 ii ling not accompanied by order instructions, ii le stamped copy will be sent to registered agent.) IMPORTANT: Read ins rructions before complering and returning this form 1 Print or type names and addresses, either residence or business, for all officers and directors. A President, Secretary, Treasurer, or equivalent of and all Directors must be named. There must be at least one director. An Officer must sign the form FORM WILL BE RETURNED IF UNSIGNED. 2. If there are additional officers, attach a list of them to this form 3. Return the completed form with the filing fee Annual list fee is based upon the current total authorized stock as explained in the Annual List Fee Schedule For Profit Corp orations. A $75 00 penalty must be added for failure to file this form by the deadline. An annual list received more than 90 days before its due date shall be deemed an amended list for the previous year. 1111111111111111 1 IIII I IIII I IIII I III I IIII *100103* Filed in the office o f K. viL Barbara K. Cegavs ke Secretary o f State State o f evada Documen t Number 20160195124 - 51 Filing Da te and T i me 04/29/2016 12:19 PM En t i ty Number E0196982013 - 0 ::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::: ::: :::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::: f[l)W#P#M0 rit®#@@@ p#@#:#i%h ············AebVESPACE.iSFbR"bFFICElisE·oiilLv··· 4. State business license fee is $500.00/$200.00 for Professional Corporations filed pursuant to NRS Chapter 89. Effective 2/1/201O, $100 00 must be added for failure to file form by deadline. 5. Make your check payable to the Secretary of State. 6. Ordering Copies: If requested above, one file stamped copy will be returned at no additional charge. To receive a certified copy, enclose an additional $30.00 per certification A copy fee of $2.00 per page is required for each additional copy generated when ordering 2 or more file stamped or certified copies. Appropriate instructions must accompany your order. 7. Return the completed form to Secretary of State, 202 North Carson Street, Carson City, Nevada 89701 - 4201, (775) 684 - 5708. 8. Form must be in the possession of the Secretary of State on or before the last day of the month in which it is due. (Postmark date is not accepted as receipt date.) Forms received after due date will be returned for additional fees and penalties Failure to include annual list and business license fees wi II result in rejection of filing CHECK ONLY IF APPLICABLE AND ENTER EXEMPTION CODE IN BOX BELOW 0Pursuant to NRSChapter 76, this entity is exempt 1rom the business license 1ee. Exemption code: I _ NRS 76.020 Exemption Codes NOTE: If claiming an exemption, a notarized Declaration of Eligibility form must be attached. Failure to 001 - Governmental Entity attach the Declaration of Eligibility form will result in rejection, which could result in late fees. 005 - Motion Picture Company 0This corporation is a publicly traded corporation. The Central Index Key number is: 006 - NRS6808.020 Insurance Co 0This publicly traded corporation is not required to have a Central Index Key number. NAME TITLE(S) PRESIDENT (OR EQUIVALENT OF) STATE ZIP CODE TITLE(S) SECRETARY (OR EQUIVALENT OF) TITLE(S) TREASURER (OR EQUIVALENT OF) TITLE(S) DIRECTOR ZIP CODE 59602 None of the officers or di rect ors identified in the I ist of officers has been identified with the fraudulent intent of concea Ii n g the identity of any person or persons exe rcising the power or authority of an officer or director in furtherance of any unlawfuI conduct. I declare, to the best of my knowledge under penalty of perjury, that the information contained herein is correct and acknowledge that pursuant to NRS 239.330, it is a category C felony to knowingly offer any false or forged instrument for filing in the Office of the Secretsry of State. X DEBORAH ENGLES Date • 4/29/201612:19:02 PM. Signature of Officer or Other Authorized Signature Nevada Secretary of State List Profit Revised 7 - 1 - 15

 
 

USE BLACK INK ONLY • 00 NOT HIGHLIGHT "' YOU M A Y F IL E T HI S F ORM O N LIN E A T www.nvsilverflume.g o - v 0 Return one fil e s tam ped copy. (II filing not accompanied by o r der lnstruciJons, hie stam p ed copy will be sen · o regi stered agent. ) IMPORTANT: Read insttucllO ns before complelmg and returning this form. 1. Prin t or type names and addresses . el1her 1esldence or business . for all olllcefs and d ectors. Presiden t . Secretary. T asurer. or equivalent ol arid all Directors mus t be named . TM e must be at leB.SI one di rec l or. An Officer musl sign the lorm. FORM WILL BE RETURNED JF UNSIGNED. 2. If there are ad !Jonal officess, auach a of them to th s l onn 3 . Return the comple t ed ronn the II ng le e. Asvlual 11s t lee IS based upon lhe curren t t otal authorized stock as expla)ned In e Annual List Fee Schedule F0< Pro ColJ)oralJOnS . A S75 00 penally mus t be added l ot t a1lute to I is lo rm by the deadline . An annu lisl recelV8d more lh an 90 days belore ts due date shall be deemed an amencied IISI for t he previous year . ( PROF I T ) INI T IA U ANNUA L LI ST OF OFF I CERS , DIRECTORS AND STA T E BUS I NESS LI CENSE APP LI CATION OF : RU I ORP RT D AME OF CORPORATION FOR THE F I LING PERIOO OF TO PR , 2017 PR , 201 ENTITY NUMBER 019 9820 1 - 0 I l ll l l l ll l l l ll lll lll l l 1 1 1 1 1 111111 1 111 1 1 1 Fi ed in the office of 1'.G2'..A.. Barbara K. Cegavske Secretary of State State of. evada Document Numb er 20 1 70 1 84588 - 44 Filing Date and Time 04 / 28 / 2017 9 : 25 AM Entity umber E0196982013 - 0 (T his docume nt was filed electronlcaffy ) ABOVE SPACE IS FOR OFFICE USE ONLY 4. State bus.lness license lee Is S500 . 00l$200 . 00 lot Professional Colpolattons f iled pursuan t to NAS Chap«er 89 . EttecUve 2/ 1 120 10 , $ 1 00 . 00 mus t be added for failure to file lorm by deadline 5. e your ch ec k payable to the Secretary of Slate. 6. Order jn g Cgp j es : tr re ques led a.bove, one Ille stamped copy I be re t urned a1 no addJllOnal Charge To receive a oe11lfied copy , enclose an add lo na l $30 . 00 Pef ce11iflcatlon. A copy fee ol $2 . 00 per page s requ red lor ch edd i t lonal copy generated w h en ordering 2 or more le s l ampad or ceruroed cop es proprlate lnstrucboos must accompany your order . 7. Ra t um the comple t ed fonn IO : Secretary o/ State, 202 orth Ca,son S1raeL Carson C y, evacla 8970 1 · 4201. (775) 684 - 5708 . 8 . Form must be In the possession ol tl'l8 Sectatary ot State on or before I.he 1as1 day oC l ha month In w tl.d'I Is due . (Pos tmatt \ da l e is nol accepted as rooaipl dat . ) Forms received eJter due da l e will be re t urned fo, addi1ionat tees and panafties. Fai h . . - e lo include annual lisl endbusiness license fees will result in rejection ot filing. CHECK ONLY IF APPLICABLE AND ENTER EXEMPTIO N CODE IN BOX BELOW 0Pursuan to NAS Chapter 76, this en h ty ,s e xem pt lrom e business l tee - nse l ee . Exemption code : I .. RS 76.020 Exemption Codes N OTE : If claiming an exemption , a notarized Declaration of Eligibility form must be attached . Failure to 001 • Governmental Entity attach the Declaration of Eligibility form will result in rejection , which could result in late fees . 005 • otion P ictu re Com p any D Th i s corporati o n is a p ub l icly r aded corpora ion. The Cen ral I ndex K ey number i s : 006 • NRS 6806.020 I nsu rance Co D This publicly 1ra ded corporation " s not required to have a Central I ndex Ke y number. TITLE (S) PRESIDENT (OR EQUIVALENT O F) CI TY S TA TE R ZIP CODE TITLE (S) SECRETARY (O R EQUIVALENT OF} Cf TY S TA TE ZIP CODE R 9501 TITLE (S) TRA R TREASURER ( OR EQUIVALENT O F} ADDRESS 0 CITY R · S TA TE ZIP CODE ---- . TITLE (S) YF R R DIRECTOR CITY STATE ZIP CODE 0 R · 9 01 None ol the officers or directors i dentified in the li SI ol officers has been identified whh the lreudulent nlent ot concealing the identify ol eny person or persons x rclslng t h powor or author ty ol oltlcc,r or dlroc10, In furttr ra c ot any unlawfu conduct . I declare, to the best of my knowledge und pCf'lal y of perjury, that the nfOflllal on cont - an d hC!'e n s oonect and acknowlcdg that pursuant 10 NRS 299.330 , I t ls a calego,y C lelony to know in g ly ofter any false or forged instn.1menl for filing " n the Ollice ol the Secretary ol State . Tille X TRACY FORTNER S i g n at u re of O ffi cer or Other Authorized Signatu r e PR ID T Date 4128 - 0 1 7 9:2 :41 Nevada Secre1ary o r Sla 1 e Li s t Profi Ae lsed : 7 - 1 · 15

 
 

(PROFIT) INITIAL/ANNUAL LIST OF OFFICERS, DIRECTORS AND STATE BUSINESS LICENSE APPLICATION OF: I A _ U _ R _ E _ U _ S _ IN _ C _ O _ R _ P _ O _ RA _ T _ E _ D EN TIT Y NUMB ER j j E0196982013 - 0 I : : : : ; ::op:: : : O F I APR, 2017 TO APR, 2018 11111111111111111 IIIIIIIIIIIIIII IIII IIII * 10 010 3 * USE BLACK INK ONLY - DO NOT HIGHLIGHT **YOU MAY FILE THIS FORM ONLINE ATwww.nvsilverflume.gov** D Return one file stamped copy. ( If filing not accompanied by order instructi ons , file stamped copy will be sent to registered agent. ) IMPORTANT : Read instructions before completing and returning this form. 1. Prin1 or 1ype name s and addresses, e i t her re side n ce or bus in ess , fo r all off i cers and directo r s. A Pre side nt, Secretary, T reas urer, o r equiva l en1 o f a n d a l l Di rec1o r s mus1 be name d. T he r e mus1 be at least one d ir ec1 o r. A n Officer must sign t he form . FORM WILL BE RETURNED IF UNSIGNED. 2. If 1here a re add i 1io n a l o ff ice r s , a11ac h a list o f 1hem to t h is fo rm. 3. Re t urn t he comp l e1ed form wi1 h t he fil i ng fee. Annua l l ist fee is based upo n t he c urre nt tota l au1ho r ized s1oc k as exp la in ed in t he A nnu al List Fe e Sched ule F or Profi1 Co rp o ra t i ons. A $75.00 penalty must be added fo r fa i lu re 10 file 1his f orm by t he deadl in e. An ann ual list re ceived more 1ha n 90 days be f o r e i ts due date shal l be deemed an ame n ded list f or 1he prev i ous year. Filed in the office of Document umber K . .d,.., 20170511 66 - 78 12/04/20171:30 PM Bar b ara K. Ce gavske F1h11g Date and Tune SecretaryofState State of Nevada En tity umber E0196982013 - 0 (This document was filed electronically .) ABOVE SPACE IS FOR OFFICE USE ONLY 4. State bus in ess li ce n se f ee is $5 00 .00 / $200.00 fo r Professiona l Co r po r at i ons f i l ed purs u a n t 10 NRS C h apter 89. Effe ct i ve 2/1 / 20 1 0, $ 100 .00 mus1 be added f o r fail ure 10 file f orm by deadli n e. 5. Make your chec k payable 10 t he Secre1ary of S1a1e. 6. Ordering Copies : If requested above, one file s1amped copy w il l be re t urne d a1 no add i tiona l charge. T o re ceive a certi f ied copy , enc los e an add i 1iona l $30.00 per cert if icat i on . A copy fee of $2.00 per page is r eq ui red f or each additional copy genera1ed w h en orderi ng 2 or m ore f i l e s1amped o r certified cop i es. Appropria1e i ns1ruc i ton s mus1 accompany your order. 7. Re1urn 1 h e comp l e1ed f o rm 10: Secre1ary of S1a1 , e 202 Nort h Ca r son S1 r ee1,Ca r so n C i 1y , Nevada 89701 - 420 1 , (775) 684 - 5708. 8. F orm must be in 1he possession of the Secre1ary of State on or befo re t he last day o f t he mon1h i n whic h i1 is due. {Postmark dale is no1 accep1ed as receipt dale .) F orms received afte r due dale w il l be re t urne d f o r add i t i onal fees and pena l1i es. F ail ure to i nc lu de ann u a l list and bus i ness l ice n se fee s wi ll result i n reject i on of fil ing. QHEQK QNLV IF APPLIQABLE AND ENTER EXEMPTIQN QQDE IN BQX BELQW 0 Pursuan t to NRS Chapter 76 , this entity i s e xempt from th e business li cense fee. Exemption code: I I NRS 76 .0 20 Exempt ion Codes NOTE: It claiming an exemption, a notarized Declaration of Eligibility form must be attached. Failure to 001 - Governmental Entity attach the Declaration of Eligibility form will result in rejection, which could result in late fees. 006 - NRS 680B.020 Insurance Co 0 This corpora ti on is a publicly traded corporation. The Central Index Key number is: I 0001624517 I 0 This publicly traded corporation is not required t o have a Central Index Key number. NAM E I SADIQ SHAIKH TITLE{S) I PRESIDENT {OR EQUIV A LENT OF) CI TY S T A TE ZI P COD E A D DRESS i 1241 S. HARVARD AVE . I ! TU LSA I [2K] 1 74112 I NAM E I DEBORAH ENGLES TITLE{ S ) : SECRETARY { OR EQUIVALENT OF ) CI TY S T A TE ZI P COD E A D DRESS j 1241 S, HARVARD AVE. I ! TULSA I [2K] 1 74112 I NAME I DEBORAH ENGLES TIT LE{S ) I TREASURER ( OR EQUIV A LENT OF) CITY S T A TE ZIP COD E A D D R ESS i 1241 S. HARVARD AVE . I ! TU LSA I 1 74112 I NAM E I SADIQ SHAIKH TITLE{S) I DIRECTOR CIT Y S T A TE ZIP CO D E AD DRE SS ! 1241 S. HARVARD AVE . I ! T ULSA ; [QKJ 1 74112 I None of the officers or directors Identified in the list of officers has been Identified with the fraudulent Intent of concealing the identity of any person or persons exercising the power or authority of an officer or director In furtherance of any unlaWful conduct. I declare , to the best of my knowledge under penalty of perjury , that the information contained herein is correct and acknowledge that pursuant to NRS 239.330, it is a category C felony to knowingly offer any false or forged instrument for filing In the Office of the Secretary of State. X DEBORAH E ENGLES Signature of Officer or Other Authorized Signature Title I. T R _ E _ A _ S _ U _ R _ E _ R Date .! I 12;412017 1:30:33 PM I Nevada Sec re ta ry o f Stale List Pr ofi1 F orm : 100 1 03 Revised: 7 - 1 - 17

 
 

Illllllllllllllllllllllllllllllllll · lIIII . .. ... .. .... ., . . • ' . . - . .. .. ' · " ' t!.f - :· -- . . . . . ' ' BARBARA K . CEGAVSKE Secretary of State 202 North Carson Street Carson City, Nevada 89701 - 4201 (775) 684 - 5708 Website: www.nvsos.gov Filed i n the o f fice of D ocu m en t Nu mb e r K . .J,_, 20170515115 - 68 C k F il in g Date and Time Barbara K. egavs e 12/06/2017 8·00 AM Secretary of State · State of evada En ti ty umber E0196982013 - 0 Certificate of Amendment (PURSUANT TO NRS 78.385 AND 78 . 390) USE BLACK INK ONLY - DO NOT HIGHL . IGHT ABOVE SPACE IS FOR OFFICE USE ONLY Certificate of Amendment to Articles of Incorporation For Nevada Profit Corporations (Pursuant to NRS 78.385 and 78.390 - After Issuance of Stock) 1 . _ N a - ? . . r C ? ! P ! _ n _ : Aureus Incorporated 2 . The art i cles have been amended as follows: (prov i de article numbers , i f available) : Art i c l - e 1 <N - rc q; a t i o - n) - < l Ar t i c - T - 3 ( A u t h o r i i " s t o c k S " - e i i e r e . by - e n d - d - - se t r o r t - h - - - - - - - : Annnex A attached hereto. 3 . The vote by which the stockholders holding shares i n the corporation entitling them to exercise at least a majority of the voting power , or such greater proportion of the voting power as may be required in the case of a vote by classes or series, or as may be required by the provisions of the articles of incorporation* have voted in favor of the amendment is: : -- · - - - -- -- · · -- - - - · 7 i - - · - · - ---- - · · --- · · · · - 1 -- - · · · - ·· - - - - - - - - - - ---- - - · 1 4. Effective date and time of filing: ( optional ) Date: 12/15/2017 Time : : 10:00 am i I . ..... .. - , . · - - - · · . --- · · - , . (must not be late r than 90 days after the certificate i s fi led) 5 . Signature : (required) *If any proposed amendment wou l d a l ter o r change any preference or any relative or other ri ght given to any class or series of outstanding shares , the n the amendment must be approved by the vote, i n addit i on to the affirmative vote otherwise requ i red , of the holders of sha r es representing a majority of the voting power of each class or se ri es affected by the amendment regardless to l im lt atlonso r restrictio n s on the vot i ng power thereof . This form must be accompanied by appropnate f e es. IMPORTANT: Fa i lureto i nclude any of the above informat i on and s u bm i t w i th the proper f ees may cause this filing to be r ejected . N ev ada Secretary o f State Amend Profit - After Rev ised: 1 - 6 - 15

 
 

Annex A 2. The Articles have been amended as follows (provide article numbers, if available) Article 1 (Name of Corporation) of the Articles of Incorporation is hereby amended as follows: The name of the Corporation shall be changed from Aureus Incorporated to Hohme, Inc. Article 3 (Authorized Stock) is hereby amended as follows: Upon the effectiveness (the "Effective Time") of this Certificate of Amendment to the Articles of Incorporation of the Corporation, pursuant to the Nevada Revised Statutes, the authorized capital stock of the Corporation shall consist of 160,000,000 shares, consisting of 150,000,000 shares of common stock, par value $0.00I per share (the "Common Stock"), and 10,000,000 shares of"blank check" preferred stock, par value $0.001 per share (the "Preferred Stock"). The Board of Directors of the Corporation is hereby expressly authorized to provide, out of the unissued shares of "blank check" Preferred Stock, for one or more series of Preferred Stock and, with respect to each such series, to fix the number of shares constituting such series and the designation of such series, the voting powers, if any, of the shares of such series, and the preferences and relative, participating, optional or other special rights, ifany, and any qualifications, limitations or restrictions thereof, of the shares of such series . The powers, preferences and relative, participating, optional and other special rights of each series of Preferred Stock, and the qualifications, limitations or restrictions thereof, if any, may differ from those of any and all other series at any time outstanding. At the E ffective Time , each eight (8) shares of Common Stock of the Corporation issued and outstanding or held by the Corporation as treasury stock prior to the Effective Time, shall be immediately combined into one (1) validly issued, fully paid and nonassessable share of Common Stock without any further action by the Corporation or the holders thereof; provided that no fractional shares shall be issued to any holder and instead of issuing fractional shares, the Corporation shall round fractional shares up to the nearest whole number. The par value and the amount of authorized Common Stock shall remain unchanged.

 
 

(PROFIT) INITIAL/ANNUAL LIST OF OFFICERS, DIRECTORS AND STATE BUSINESS ENTITY NUMBER LICENSE APPLICATION OF: i HO HM, E INC. --- · - ··· - ·· .. ···· - ·· --- · - · NAME OF CORPORATION FOR THE FILING PE;RIOD OF 1 . 4/2.()JS .··_ - USE BLACK INK ONLY· DO NOT HIGHLIGHT T O :. .. 4/2Q }9 ..... .... .. ··1 ., ...... y -- - . · , r .. . ... - - · · - · - · - - · ·· · · · - - · - - - - --- . . . : 1 E0 1 9 ' 69820 13 - 0 I llllll lllll 1111111111111111111111111111 ** YOU MAY FILE THIS FORM ONLINE AT www.nvsllverflume.gov"" 0 Return one file stamped copy . (If filing not accompanied by order instructions, file stamped copy wil be sent t o reg iste red agent) IMPORTANT - Read instructions before completing and returning this form. r. Prtnl or type names and addresses, elt'1er residence or business. for all offlcets and d i rectors. A President, Secretary , Treasurer, or equivalent of and all D l reClors must be named. There must be at least one director. An Officer must sign the form . FORM WILL Be RETURNED IF UNS1GN£D . 2. I f there ant additional officers, attacfl a l ist of them to this form . 3. Return lhe completed form with the filin g fee . Annual list fee i s based upon the currant total aultlorized stock as expla i ned In the Annual List fee Schedule for Profit CorporaUons. A $75.00 penalty must be added fo r faUure to Ille this form by the dead line. An annual 11st received more than 90 days before It, due date shall be deemed an amended list for the prev1ous ar . •t o 010,• Filed in the office of - K S.,d,.,, Barbara K. Ce gavsk e Secretary of State St ate of Neva da Docum e nt Number 20180184738 - 82 Filing Date and Time 04/24/2018 8:33 AM E nti ty Number E0196982013 - 0 ABOVE SPACE IS FOR OFFICE USE ONLY 4. State business! rise fee Is $500.00/$200 . 00 for Proless l onal Corporatk!ns filed pursuant to NRS Chapter 89. Effective 2/1/2010, $100 . 00 must be eddad for feHure lo file fo rm by deadtine , 5. Make your checi< payable t o the Secreta,y of State . 6. Ordering Copjes ; II requestad above, one file stamped copy w i n be returned at no additlon;il charge. To receive a certified copy, enclose an additional $30.00 per certlflcaUon . A copy fee of $2.00 per page ts required for each additional copy generated when ordering 2 or more ftle stamped or certlfled ccple6. Appropriate lnsll \ lcttons muit accompany your order . 7. Return the completed form to: Secretary of Slllte. 202 North Carson street. Carson C ily, Nevada 89701 - 4201 . (775) 684 - 5708. 8, Form must be In lhe pos siQn of \ he - Secretary of Sta te o n or before the last day of the month i n which is due. (Postmark dale is not accepted as receipt date.) F orms received after due date will be retumed for additional fees and penalties . Fa ure to includ e annual list and busir,ess license fees win result i n rejadlon of fiijng. CHECK ONLY IF APPLICABLE AND ENTER EXEMPTION CODE IN BOX BELOW 0Pursuant toNRSChapter 76 , this entity i s exempt from lhe business license fee. Exemption code: I I NRS 76.020 Exemption Codes NOTE : If clalmlng an exemption, a notarized Declaration of Ellglblllty form must be attached. Failure to 001 - Governmental Entity attach the Declaration of Ellg i blll ty form will result In rejection, which could result In late fees. 006 - NRS 6809 .020 Insurance Co 0 Th ls corporation i s a publicly traded corpora ti on. The Central Index Key number is : ' •· · 0 Th is publicly traded corporation is not required to have a Central Index Keynumber. NAME , - ,.·· - · -- _ . ,... - - - - · • M••, u -- L •· -- .... - . •• " ·" ' ' " ' " • · •"''" " " " ".',' ' " "• " " ' sAD19 _ sHAIKH ADDRESS ···· - ··· · - ··· ... · -- . . . . . . . . .. · ·· · -- -- - ··· - · '. 1 23 W . NYE LAN E, SUITE _ 129_ _ .. - - -- -- - . T ITLE(S ) PRESIDENT (OR EQUIVALENT O F) CITY STATE ZJP G DE ..........? ; ·· ·· ··· ·· - - - . · -- · j J C . Q .. 9 1:Y . ; .. NV ; . 89706 NA . ME - ···· · - · ···· - · ----- ·· - - - - · - - · .. ! DEBORAH EN GLES : · -- - ... ADDRESS . 1 _ 23 W _ : NYE _ LANE, .. SUITE 129 • . .. TfTLE(S) ' SECRETARY (OR EQUIVALENT OF) ' CITY STATE ZIP CODE , , ··· - · · - ..... · - - ' : . C ARSON C!,TY ' ' . ' N - · V - : · : .... 89706 NAME TIT LE($) .J . TREASURER (OR EQUIVALENT OF) CITY STATE ZIP CODE " , - .·••T•' : c ARSON CITY NV l , 89706 .. " · - - - - .. -- • • T · - • 0 , t. - - - - - ·T - - rn - • ' •• ! DEBORAH ENGLES ADDRES S p3 .. - 1:lYE L E, SUlT _ E 129 - - - : S SHAIK = H . - : : - . = . . ' ... "" . . ---- .. ADDRESS , l? w. N.YE - ! .. !J l} ? Tl11.E(S) DIRECTOR CITY ,r STATE ZIP CODE T - • · 1 C ARSON ClTY ( ; N V _ : 89? . 0 ? None of the officers · or d i rectors identlfled in the list of · officers has been ide11tifled with the fraudulent intent of conceal i ng the identity of •ny pel'llon or persons exercising the power or authority of an officer or director in furtherance of any unlawful conduct. st'Of my knowledge under penalty of perjury , that the Information contained herein Is correct and •cknowledge that pursuant to NRS 239.330, It Is ny to knowingly offer any false or forged Instrum ent for filing i n the Office of the Secretary of State. · - =:::.:..:71 -- (1.,p/.:... t4Jr · . ·· - ----- ! 4 . ! 8 1 t Nevada Secretary of State List P(ofli Form: 100103 Revised : 7 - 1 - 17

 
 

. . BARBARA K. CEGA VSK E Secretary of State 202 North Carson Street Carson City, Nevada 89701 - 4201 (775) 684 - 5708 Webs i te : www . nvsos.gov 11 111 1111 1111 1 1 1 11 1111 11 111 11111 1 1 111 111 •1s1004• _ Statement of Change of Registered Agent by Represented Entity ( PURSUAN T TO NR S 77 . 340) Filed i n the o ffi ce of - K Barbara K. Cegavske Secretary of State St ate of evada Documen t Number 20180184739 - 93 Filing Date an d Time 04/24/2018 8:33 AM En tity umber E0196982013 - 0 his orm may b e submitted y: the e pr esented n! ty to appoint a new Registere d Age nt or amend own serv ice of process info. For more infonn at io n please visit htl :/lwww.n11sos . go 11 /lndex.asp)(? age.,141 USE B L ACK I NK O"ll V • DO NOT HIGHLIGHT ' 1 ti . c N iiM:i a ƒ m i C e iN 0f C R : ep . res . en ted - E ... n .. t . ity - : ., - - .... ABOVE SPACE IS FOR OFF I CE USE ON l.V 2. Entity File N u mber: i E0196982013 0 -- · . · . · . I . L.... . . . . . .,.. -- ,.. , , .. ..... ..... - ·· - - · · · - · - · • " ·• · ·· • 3 . This statement of change will have the following effect : (check on ly one) 00 Ap po in ts a new agent for service of process (complete 4a o - r 4bl D Updates contact i nfo rm ation of the Rep resent ed Entity acting as own agent (comple te 4c) 4. Information in effect upon tha f ili ng of this statement: (complete on l y one sec ti on) a) <:;9 _ m _ rn r t a 1 .. R 9i ! - r J!!' . l n t . . . . _ AMERlC AN _5: 0 RPORATB ENTERPRISES , fN( . ; . . Norn<> b) Noncommercial Registered Agent : • - · - • M• - M - MM O " •• .. -- ·ft· - . , .. . ,ft - •• - - - - · .,. ''' ' ƒ ' . . . . .. . . . . .. .. •H I N - · am .. o .. Street Ackln,•• Clly ... .... _ , I .... _...._ ........ City .... _J Nevada \ Nevada Ma;llng AddreSI (ifdilYeronl from siro I a ddress) Zlp Code c) T itle of Office or Other Pos i tion within Represented Enttty : .. _. - - . . ..._.., · - · - - · - ..... ' ) . ... . ........ - .. S11ee1 A d dre s s · - · ........ ·· - _ _ .. ...... -- · c · 11y - · - .. ..... .. : . Nevada • • i1p ca<i. · · --- - · 1 Nevada :. .. · ............ :· :: Zip Code X ulred} X 6. Reg is tered Agent Acceptance : FEE: $60 . 00 This fom, must be occompan lod by a pp ro pria l @ foos . Nevada S@ r:n,lary <>1 Stnte · Form RA Ch8"9• by E ntity Re v tse<l: 1· S ·15 - - · -- · .. ...........,. •• , - - - - · · · · · , • - - ··· - .......... - •ft• , ,.. ... - ... - · -- .······· -- · --- .. . - · • · - • • ., ••••

 
 

' IIIIIIIIIIIIIIIIIIIIIIIIIIIIIIII Ill llll •090204• BARBARA K. CEGAVSKE Secretary of State 202 North Carson Street Carson City, Nevada 89701 - 4201 (775) 684 - 5708 Website: www.nvsos.gov Filed in the office of - K .d,.., Barbara K. Cegavske Secretary of State State of evada Docum e nt Number 20190063253 - 81 Filing Dat e and Time 02/11/2019 3:24 PM E ntity Number E0196982013 - 0 Certificate of Amendment (PURSUANT TO NRS 78.385 AND 78.390) USE BLACK INK ONLY·DO NOT HIGHLIGHT ABOVE SPACE ISFOR OFFICE USEONLY Certificate of Amendment to Articles of Incorporation For Nevada Profit Corporations (Pursuant to NRS 78.385 and 78.390 - After Issuance of Stock) 1 , _. Name _ of corpora t oi n : · · - · · - · - - --- · - - · - ·· - .. - - - - - . ... - · - · .. - - · -- - · · ·· ·· ... . . . .. ... . . . - ---- · · - ... .. .... - .··· - · -- · - .. .... _ .. . ., . - · - - · - · .,.. . . : HOHME, INC . 2. The _ art i cles _ have be - _ amended a . s follows: (provide article numbe . if available) .: FI RST. The name of the corporation is: AUREUS, INC. THREE. That the stock authorized that may be issued by the corporation is FIVE HUNDRED MILLION (500,000,000) shares of common stock with a nominal or par value of .001 and TEN MILLION ( l 0,000,000) shares of preferred stock with a nominal or par value of .001. 3 . The vote by which the stockholders holding shares in the corporation entitling them to exercise at least a majority of the voting power, or such greater proportion of the voting power as may be required in the case of a vote by classes or series, or as may be required by the provisions of the articles of incorporation* have voted in favor of the amendmentis f_ . .. _ _ .. _ _ _ .. _ _ _ ; • • - • .... •• • •• -- "'·• -- • • - -- - - - · - · - - • '"" - ·· - • • - • - u - ' 4. Effective date and time of filing: (optional) ! 5. S i g nature: (required) • it any proposed amendment would alter or change any preference or any relative or other right given to any class or series of outstanding shares, then the amendment must be approved by the vote, in addition to the affirmative vote otherwise required , of the holders of shares representing a majority of the voting power of each class or series affected by the amendment regardless to r . mitations or restrictions on the voting power thereof . This form must be accompanied by appropriate fees . IMPORTANT: Failure to include any of the above Information and submit with the proper fees may cause this flUng to be rejected . Nevada Soaelary of State Amend Profil - Aller Revised: 1 - 5 - 15

 
 

· r (PROFIT) INITIAUANNUAL LIST OF OFFICERS, DIRECTORS AND STATE BUSINESS LICENSE APPLICATION OF: ENTITY NUMBER -- .. - - - · - - " - · - - - -- · · - - · - - - --- · ·· · - · · · - . . · · - · · · · - . . _ , . . . , · - · - · · · . . · - · · - - - - - · · - · - - · - - - - -- - - - - - · - · - - · ·· , - ..... - - -- -- ··· - · · - - · · - · · !AUREUS, INC. ; ! .. 196982013 - 0 _ : - ,.: :OF r_ :_:: 4/2019 :=, TO [ 4', - 020 - = - _J 111m1111 1i11111m ll IHIUI USE BLACK INK ONl.Y • 00 NOT HIGHLIGHT ** YOU MAY ALE THIS FORM ONLINE AT www.nvsllverflume.gov - 0 Return one file stamped copy . (If filing not accompanied by order lnstl \ lctlons, file stamped oopy wSI be sent to registered agent.) IM PORTANT: Read Jnsl/llctlons before completing and nttum/ng this form. 1. Print OI' type names 811d addressea. e i ther rasldence or business. for all olllcers alld dn<:lors . A President. Sea'et8/y, Treasurer, or equivalent ofand 811 Directors nUll be named. There muat be at lust one director. An Offk:er must sign the fonn. FORM WILL BE RETURNED IF UNSIGNED . 2. If are addllionaJ olllcera, ettach a Ost of them to lhis form . 3. Relum 1he oompleled form wlh ltle filing fee. Annual list fee is based upon the current lotel aulhoriZed stock as explained In the Annual Ust Fae Schedule For Profit Cotponitions . A $75 . 00 penalty must be added for fallunt to file this form by the deedllne. Anannual list raoalved more than 90 days before 11s due dallt shall be deemed an emended Hst for Iha pt'9Vlow year. Filed i n the office of - K .dL Barbara K. Cegavske Secretary of State State of evada Docum e nt Number 20190063254 - 92 Filing Dat e a nd Time 02/11/2019 3:24 PM E ntity N um ber E0196982013 - 0 ABOVE SPACE 18 FOR OFFICE USE ONLY - 4. State buSi - lice<lse fee Is $500 . 0t \ 1$200.00 for Professional Corporallons fled pursuant to NRS Chapler 89. Effedive 2/1/20 1 0, $100.00 must be added for laiure to Ila ron n by deadline. 5. Mau your d>8Ck payahl& IO the Secmaty of State . 6. QrdefU!9 Coplp ; H requested above , one Ille stamped copy wtl be relumed at no addJtlonal charge . To receive a cartil'oed copy, enclose an 8dcllllonaf $30.00 per certfflc8tion . A copy fee of $2.00 pef page Is requl,e , d for each addltlonal copy genereted v.tien ordering 2 or more !lie stamped or certified copies. ApQ,opllate l nstrvctlons muat accompeny your order . 7. Relum the completed form to: · Secretary of State , 202 North Carson Street. Ca=n City, Nevada 89701 -- 4201 , ens) 684 - 5708 . 8. Fann must be In the possession of lhe Secretary of State on or before the last day of the month in which ft Is due. (Poslmarlt date Is not accepted es receipt dele . ) Forms Ntcelved a1l9r due date will be returned for eddllional fees and penalties. Falure lO Include annual 1st endbusiness license 1 - wtll t1ISUlt in rejedion of fling. CHECK ONLY IE APPLICABLE AND ENTER EXEMPTION COD E IN BOX BELOW 0Pursuant t o NRS Chapter 76, this entity Is exempt from lhe business license tee. Exemption cod e : I .. I NOTE : If claiming an exemption , a notarized Declaration of Ellglblllty form must be attached. FaUure to attach the Daclaratlon of Ellglblllty form will result In rejactlon, which could result In late fees. 0This corporation Is a pubHcly traded corporation. The Cent1'111 Index Key number is: · - · - - · , - .... . ........ . . _ _ _ .. _ 0Thls publicly lraded corporation Is not raqulred to have a Central Index Key number. NRS 76,020 Exemption Codes 001 • Governmental Entity 006 • NRS 6809 . 020 Insurance Co NAME TITU: ( S ) : . _ 1gl I - . . . . ,. . . . . . . . .EVERE _ T I M . . DICKSON _ _ _ , PRESIDENT (OR EQUIVALENT OF) ADDRESS CITY STATE ZIP CODE - . - . i 23 : J'NE L AN , E SU ITE1 . 29 .. .. - . --- - - ···· · · · - ·· - ·· ··'"···· - - · - · · - · .. . '. : - ci 9}Y - = = -- - . = : - - - i .. \ i 2_?2 - ----- · - · - ·· · - · j - != .. .. .. .... ... ._.. .. . • . . , _ .. - ... ... _ _ _ _ . .. . .. .. .. . . · -- · -- - · - ·. - . - -- . .. .. . - ... . ....... ·· - ·· - Tfll.E(S) P: † .8 - 9R.A:l _ m m t::es . __ _ EVERETTM . . mCKSoN -- · -- ·· --- - · - _ secRETARY (OReau,vALENTOF> ADDRESS CITY [ 1 · 2 w 3. : · mELA NE. sUITE 129 _. _ .. _ _ _ _ __ _ .. .. . ..... .... . _ . . _ . .i if. g - II - Y --- -- · - - - - -- - STATE ZJPCODE .. ! z - - - · -- · - - · - - \ NAME ; E _ l B _ C . > · ! . '.9 . L.!3. " - " · · · EVERETI' M . DICKSON _ _ ,, _ _ .. _: TITU:(S) TREASURER (OR EQUNALENTOF) !)RE SS _ . . - · . . ... .. . -- - · · · · · -- · · ·· - .. · · · ·· ·· - · ... . .. ... .. .. . . . . . .. . ... . . .. ..... ...... .. . ... , crrv , _ ___ _,, _ . . ... ..... _ _, __ , . . . STA TE _ , ; Z I PCOD E .. .. ·· · - -- - - - , 123 W. NYE LANE, SUl T E 129 ! 1 CARSONClTY [ ! NV · i 89 706 i ' · · · --- · - - - · MH•• · ·.· . .. .. ,,_ . _ - ' · · · - ·· ·· ., . ... . - M · ·· ·· - · - · ·· ·n ••• - · - · - H H· · · · · - ·· - - - - · - - · · · - · ·· · · _ - ... _ _ .. ... · · - · ·· -- · · - · - - v · -- - - --- -- . ... _ ..... _ . , . .._, . L ,• -- · -- - - . - - - -- . .. ... -- · - _ l;I · - · ·· - , .. - - --- -- .... - - · · - · - · ---- - - · - ··· - - - . - - · - - · · .. - -- ·· - .. . Tlll.E(S} [ I _ Q S . l tA H E I I · - · . . · . - · - · · - · BV EREI T M . D I CKS O N i DIRECTOR !?!) . - - · · · · - · -- . CITY STATE ZIPCOOE . . - .. - . ·· · j _l . yv. 1'1 J E E, SU lTE . 12 9 . . .. .. - · - - · -- ··· · · - - - · · - · - - - · · · · - ··· · - [ ; C ARSONC lTY . _ _ . ... . .. ... i NV _ . ; 89 706 .. .. .. ·. - · - - · .. None of the officers or direetots Identified In the ist of officet's haa been Identified with the fraudulent Intent of conc:eallng the Identity of anyperson . or persons 41XBn:lalng tile .. - r ƒ " authority of an officer or director Infurtherance of any unlawful conduct. I declare, to the best of my knowledge under penalty of perjury, that the Information contained hentln Is corl'8Ct and acknowlad89 that pursuant to NRS 239.330, It hi a category C fllo o r any false or forged instrument for fling ln1he Office of the Secretary of State. Title Data : . .. c . € ez_ __ _ , __ __ , _ _ _ . _ __ _ _ _ ; ' _ .. 277/201 - -- 1 - ·· NeVeda Secnitary ol State List Prolll Fonn : 100103 Revised : 7 - 1 - 17