EX-3.03 3 ex3_03.htm EXHIBIT 3.03

 

Exhibit 3.03

 

BARBARA K. CEGAVSKE Secretary of State 202 North Carson Street Carson City, Nevada 89701-4201 (775) 684-5708Website: www.nvsos.gov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ertificate of Designation and Amendment to Designation only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oseph O'Bell, Secretary8/31/2022American Metals Recovery and Recycling Inc.NV20091055301Series A Preferred Stock08/22/2014Please see the resolution of the board of directors authorizing the withdrawal attached.