EX-3.4 7 cm312_ex3-4.htm EXHIBIT 3.4

 

Exhibit 3.4

 

  Wyoming Secretary of State  
Herschler Building East, Suite 101  
122 W 25th Street For Office Use Only

Cheyenne, WY 82002-0020

Ph. 307.777.7311

Email: Business@wyo.gov

 

 

Profit Corporation

Articles of Amendment

 

1. Corporation name:

(Name must match exactly to the Secretary of State’s records.)

VOCODIA HOLDINGS CORP
 

 

2. Article number(s) V. is amended as follows:

*See checklist below for article number information.

 

The number, par value, and class of shares the profit corporation corporation will have the authority to issue are:
 
Number of Common Shares: 380,000,000                        Common Par value: $0.0001
Number of Preferred Stock:   20,000,000                          Preferred Par value: $0.0001

 

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 08/29/2022
  (Date – mm/dd/yyyy)

 

P-Amendment – Revised June 2021

 

   

 

 

5. Approval of the amendment: (Please check only one appropriate field to indicate the party approving the amendment.)

 

 

Shares were not issued and the board of directors or incorporators have adopted the amendment.

 

 

OR

 

  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: /s/ Brian Podolak   Date: 08/29/2022
(May be executed by Chairman of Board, President or another of its officers.)     (mm/dd/yyyy)

 

Print Name: Brian Podolak Contact Person: Jason E. Perlman, Esq.

 

Title: President Daytime Phone Number: 954-966-7117

 

    Email: corporate@pbylaw.com
    (An email address is required. Email(s) provided will receive important reminders, notices and filing evidence.)

 

Checklist

  Filing Fee: $60.00 Make check or money order payable to Wyoming Secretary of State.
  Processing time is up to 15 business days following the date of receipt in our office.
  *Refer to original articles of incorporation to determine the specific article number being amended or use the next number in sequence if you are adding an article. Article number(s) is not the same as the filing ID number.
  Please mail with payment to the address at the top of this form. This form cannot be accepted via email.
  Please review the form prior to submission. The Secretary of State’s Office is unable to process incomplete forms.

 

 

P-Amendment – Revised June 2021