EX1A-2A CHARTER 3 gemz_ex0201.htm ARTICLES OF INCORPORATION, PART 1

Exhibit 2.1

Name of entity as on file with the Nevada Secretary of State: Gamma Zed Partners Corp. Entity or Nevada Business Identification Number (NVID): NV20021219119 1. Entity information: Commercial Registered Noncommercial Registered Office or position with Entity Agent (name only below) Agent (name and address below) (title and address below) PREMIER LEGAL GROUP Name of Registered Agent OR Title of Office or Position with Entity 1333 N BUFFALO DR STE 210 LAS VEGAS Nevada 89128 Street Address City Zip Code Nevada Mailing Address (If different from street address) City Zip Code 2. Registered Agent for Service of Process: (check only one box) 2a. Certificate of Acceptance of Appointment of Registered Agent: (Include "Registered Agent Acceptance/ Statement of Change" form if needed for signature) I hereby accept appointment as Registered Agent for the above named Entity. If the registered agent is unable to sign the Articles of Incorporation, submit a separate signed Registered Agent Acceptance form. X Debra Reade 06/21/2021 Authorized Signature of Registered Agent or On Behalf of Registered Agent Entity Date Date when revival of charter is to commence or be effective, which may be before the date of 3. Date When Revival is to Commence: the certificate: Indicate whether or not the revival is to be perpetual, and, if not perpetual, the time for which the revival is to continue. Limited Partnership under NRS 88 must indicate a date. The corporation's existence shall be: PERPETUAL or 4. Duration of Revival: (A date is required for entities under NRS 88) CORPORATION, INDICATE THE PRESIDENT, OR EQUIVALENT OF: Title: PRESIDENT Kareem Mansour USA Name Country 1333 North Buffalo Drive Suite 210 Las Vegas NV 89128 Address City State Zip/Postal Code 5.Current List : Reinstatements: List of Officers, Managers, Managing Members, General Partners, Managing Partners,Trustee or Subscribers Revivals: List of Officers, Managers, Managing Members, General Partners, Managing Partners or Trustee CORPORATION, INDICATE THE SECRETARY, OR EQUIVALENT OF: Title: SECRETARY Kareem Mansour USA Name Country 1333 North Buffalo Drive Suite 210 Las Vegas NV 89128 Address City State Zip/Postal Code CORPORATION, INDICATE THE TREASURER, OR EQUIVALENT OF: Title: TREASURER Kareem Mansour USA Name Country 1333 North Buffalo Drive Suite 210 Las Vegas NV 89128 Address City State Zip/Postal Code BARBARA K. CEGAVSKE Secretary of State 202 North Carson Street Carson City, Nevada 89701 - 4201 (775) 684 - 5708 Website: www.nvsos.gov www.nvsilverflume.gov Certificate of Reinstatement/Revival NRS 78, 78A, 80, 81, 82, 84, 86, 87, 87A, 88, 88A and 89 Reinstatement Revival This form must be accompanied by appropriate fees. page1 of 4 Revised: 1/1/2019 Business Number C2582 - 2002 Filed in the Office of Secretary of State State Of Nevada Filing Number 20211548920 Filed On 06/21/2021 12:29:20 PM Number of Pages 6

CORPORATION, INDICATE THE DIRECTOR, OR EQUIVALENT OF: Title: DIRECTOR Name Kareem Mansour Country USA Address 1333 North Buffalo Drive Suite 210 City Las Vegas NV State Zip/Postal Code 89128 BARBARA K. CEGAVSKE Secretary of State 202 North Carson Street Carson City, Nevada 89701 - 4201 (775) 684 - 5708 Website: www.nvsos.gov www.nvsilverflume.gov Certificate of Reinstatement/Revival NRS 78, 78A, 80, 81, 82, 84, 86, 87, 87A, 88, 88A and 89 Reinstatement Revival This form must be accompanied by appropriate fees. page2 of 4 Revised: 1/1/2019

Revival pursuant to 78.730 or 81.010: (check one) The undersigned declare that the corporation desires to revive its corporate charter and is, or has been, organized and carrying on the business authorized by its existing or original charter and amendments thereto, and desires to continue through revival its existence pursuant to and subject to the provisions of Chapters 78 and/or 81. The undersigned declare that they have obtained written consent of the stockholders of the corporation holding at least a majority of the voting power and that this consent was secured; furthermore, that they are the person(s) designated or appointed by the stockholders of the corporation to revive the corporation. The undersigned declare that they are the person(s) who have been designated by a majority of the directors in office to sign this certificate and that no stock has been issued. Membership approval not required under NRS 81.010(2). 6. Statement of Fact: (Revivals only, select one. Entities under NRS 84 cannot revive) Revival pursuant to 80: The undersigned declare that the corporation desires to revive its qualification to do business and is, or has been, organized and carrying on the business authorized by its existing or original qualification and amendments thereto, and desires to continue through revival its existence pursuant to and subject to the provisions of Chapter 80. The undersigned declare that they have obtained written consent of the stockholders of the corporation holding at least a majority of the voting power and that this consent was secured; furthermore, that they are the person(s) designated or appointed by the stockholders of the corporation to revive the qualification. The undersigned declare that they are the person(s) who have been designated by a majority of the directors in office to sign this certificate and that no stock has been issued. Revival pursuant to 82: The undersigned declare that the corporation desires to revive its corporate charter and is, or has been, organized and carrying on the business authorized by its existing or original charter and amendments thereto, and desires to continue through revival its existence pursuant to and subject to the provisions of Chapters 81 and 82. This certificate must be executed by the President or Vice President AND Secretary or Assistant Secretary. The undersigned declare that the execution and filing of this certificate has been approved unanimously by the last - appointed surviving directors of the corporation and the unanimous consent has been secured: BARBARA K. CEGAVSKE Secretary of State 202 North Carson Street Carson City, Nevada 89701 - 4201 (775) 684 - 5708 Website: www.nvsos.gov www.nvsilverflume.gov Certificate of Reinstatement/Revival NRS 78, 78A, 80, 81, 82, 84, 86, 87, 87A, 88, 88A and 89 Reinstatement Revival This form must be accompanied by appropriate fees. page3 of 4 Revised: 1/1/2019

Revival pursuant to 86.580: The undersigned declare that the limited - liability company desires to revive its charter and is, or has been, organized and carrying on the business authorized by its existing or original charter and amendments thereto, and desires to continue through revival its existence pursuant to and subject to the provisions of Chapter 86. The undersigned declares that he has been designated or appointed by the members to sign this certificate. Furthermore, the execution and filing of this certificate has been approved and secured by the written consent of a majority of the members. 6. Statement of Fact: (Revivals only, select one. Entities under NRS 84 cannot revive) Revival pursuant to 86: The undersigned declare that the foreign limited - liability company desires to revive its registration and is, or has been, organized and carrying on the business authorized by its existing or original registration and amendments thereto, and desires to continue through revival its existence pursuant to and subject to the provisions of NRS 86.5467. The undersigned declares that he/she has obtained approval by written consent of the majority in interest and that this consent was secured. Revival pursuant to 87, 87A, 88 or 88A: The undersigned declare that the limited partnership, limited - liability partnership, limited - liability limited partnership or business trust desires to revive its certificate and is, or has been, organized and carrying on the business authorized by its existing or original certificate and amendments thereto, and desires to continue through revival its existence pursuant to and subject to the provisions of Chapter 87, 87A, 88 or 88A The undersigned declares that he/she has been designated or appointed by the general partners, managing partners or trustees to sign this certificate. Furthermore, the execution and filing of this certificate has been approved and secured by the written consent of the general partners or managing partners holding at least a majority of the voting powers. Revival pursuant to 89: The undersigned declare that the professional association desires to revive its articles of association and is, or has been, organized and carrying on the business authorized by its existing or original articles of association and amendments thereto, and desires to continue through revival its existence pursuant to and subject to the provisions of Chapter 89. The undersigned declares that he/she has been designated or appointed by the members to sign this certificate. Furthermore, the execution and filing of this certificate has been approved and secured by the written consent of the holders of a membership interest in the professional association holding at least a majority of voting power. I declare under the penalty of perjury that the reinstatement/revival has been authorized by a court of competent jurisdiction or by the duly selected manager or managers of the entity or if the entity has no managers, its managing members. 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 Kareem Mansour President 06/21/2021 Signature of Officer, Manager, Managing Member, General Partner, Managing Partner, Trustee, or Title Date Authorized Signer FORM WILL BE RETURNED IF UNSIGNED. 7. Signatures: (Required) BARBARA K. CEGAVSKE Secretary of State 202 North Carson Street Carson City, Nevada 89701 - 4201 (775) 684 - 5708 Website: www.nvsos.gov www.nvsilverflume.gov Certificate of Reinstatement/Revival NRS 78, 78A, 80, 81, 82, 84, 86, 87, 87A, 88, 88A and 89 Reinstatement Revival This form must be accompanied by appropriate fees. page4 of 4 Revised: 1/1/2019

BARBARA K. CEGAVSKE Secretary of State 202 North Carson Street Carson City, Nevada 89701 - 4201 (775) 684 - 5708 Website: www.nvsos.gov www.nvsilverflume.gov Annual or Amended List and State Business License Application ANNUAL AMENDED (check one) List of Officers, Managers, Members, General Partners, Managing Partners, Trustees or Subscribers: Gamma Zed Partners Corp. NV20021219119 NAME OF ENTITY Entity or Nevada Business Identification Number (NVID) TYPE OR PRINT ONLY - USE DARK INK ONLY - DO NOT HIGHLIGHT IMPORTANT: Read instructions before completing and returning this form. Please indicate the entity type (check only one): Corporation This corporation is publicly traded, the Central Index Key number is: Nonprofit Corporation (see nonprofit sections below) Limited - Liability Company Limited Partnership Limited - Liability Partnership Limited - Liability Limited Partnership Business Trust Corporation Sole Additional Officers, Managers, Members, General Partners, Managing Partners, Trustees or Subscribers, may be listed on a supplemental page. CHECK ONLY IF APPLICABLE Pursuant to NRS Chapter 76, this entity is exempt from the business license fee. 001 - Governmental Entity 006 - NRS 680B.020 Insurance Co, provide license or certificate of authority number For nonprofit entities formed under NRS chapter 80: entities without 501(c) nonprofit designation are required to maintain a state business license, the fee is $200.00. Those claiming an exemption under 501(c) designation must indicate by checking box below. Pursuant to NRS Chapter 76, this entity is a 501(c) nonprofit entity and is exempt from the business license fee. Exemption Code 002 For nonprofit entities formed under NRS Chapter 81: entities which are Unit - owners' association or Religious, Charitable, fraternal or other organization that qualifies as a tax - exempt organization pursuant to 26 U.S.C $ 501(c) are excluded from the requirement to obtain a state business license. Please indicate below if this entity falls under one of these categories by marking the appropriate box. If the entity does not fall under either of these categories please submit $200.00 for the state business license. Unit - owners' Association Religious, charitable, fraternal or other organization that qualifies as a tax - exempt organization pursuant to 26 U.S.C. $501(c) For nonprofit entities formed under NRS Chapter 82 and 80: Charitable Solicitation Information - check applicable box Does the Organization intend to solicit charitable or tax deductible contributions? No - no additional form is required Yes - the "Charitable Solicitation Registration Statement" is required. The Organization claims exemption pursuant to NRS 82A 210 - the "Exemption From Charitable Solicitation Registration Statement" is required **Failure to include the required statement form will result in rejection of the filing and could result in late fees.** page 1 of 2 Business Number C2582 - 2002 Filed in the Office of Secretary of State State Of Nevada Filing Number 20211548920 Filed On 06/21/2021 12:29:20 PM Number of Pages 6

Business Number C2582 - 2002 Filed in the Office of Secretary of State State Of Nevada Filing Number 20080381247 - 15 Filed On 06/04/2008 Number of Pages 1

Business Number C2582 - 2002 Filed in the Office of Secretary of State State Of Nevada Filing Number 20080381246 - 04 Filed On 06/04/2008 Number of Pages 1

Business Number C2582 - 2002 Filed in the Office of Secretary of State State Of Nevada Filing Number 20080381245 - 93 Filed On 06/04/2008 Number of Pages 1

Business Number C2582 - 2002 Filed in the Office of Secretary of State State Of Nevada Filing Number 20050181331 - 44 Filed On 05/17/2005 Number of Pages 1

Business Number C2582 - 2002 Filed in the Office of Secretary of State State Of Nevada Filing Number 20050180117 - 25 Filed On 05/16/2005 Number of Pages 1

Business Number C2582 - 2002 Filed in the Office of Secretary of State State Of Nevada Filing Number 20050177113 - 17 Filed On 05/12/2005 Number of Pages 1

II To Pa e6of6 2004 - 11"21 17:09·34 (GMT) 1 - 646 - 349 - 4372 From David Sama Q<. Nov 21 04 12:13p Dr.Rachel C. Sarna 201 287 - 9646 p. 3 p.2 D£ANHEl.1Ja< _ . . _ 20INid!C - S.. - 1 " c " . . ' . c a , , ...... . 191e!..12t9, .... .. _,..,,ofnalll>.bi:t NOV 2 2 <004 C ficate of Amendment j!"URSUANT TO NRS 7S.315 _... n.391J Jhod ---- •6datvttJ1 ro,m. - ,s - - us - v Cmtifkate - 0,AptendnpnttoAllk:l!S; of Jnca,poration ForNeYfda Profit Cotpoetiws (Pursuitn110 NRS 78..385 and 78.399 After lss•ncv of Stock) 1. Nameofco,pa - ation, &e - '12 Co.eP - 2. TheartideshS \ lebeenamendedasfulows{p,wideartielenum0e1s.ifMiableJ · Paragraph 4.1 of ARTICLE IV olthearticies is dcleted in its eulirety and iq,laced by the fol!ow'..:ig: 4.1 NUMBER OF SHARES AUTHORUED; PAR VALUE. The totalrulUlllc:Tof.sbares @f all classes ofswcl whJc:b. the Corporatim shall have authority to is:;ue is 855,000,000. The Corporation isalllborizm to 850,000,000 ofWllllllOll 5toct, pa, - vabl.001 pa sh.'Ire(tbe MCoounon Stoel: - ) aod 5,000,000 shares cf st!Xi'., par va1De$.Ol pee sh.we (lhe Prmrrcd Sttd:"). Tile Prtferrtd Stock may be issued 3t.&ll}'luie0f from time 10 lime, in .Iii any ooeor - series, and any sucil series shaD be comprised or sucb llUQWCJ" of share<; and may havesuch voting powers, whoJe or limited, or DO voting powers, and sud: desi prefereru;;es and Tdatire, p:a:iticipatiag optional Of otherspetiai rights, and l:imitltions or tbr::rrof, .inc:hubg liquidatioa preierem:cs, $5hallbestaed and expressed in the resolutiaJ or reso.lutioos of the boatd af diredors of the ().pocwon, the board of difedorsbeing hereby e.xpressly vested with sncll power andaulhority lo the full extent IlO';I' or hereafter !!Ed by law . M 3.. The ll'Dlltbyllllhkhb i.oldirlQl - - ftlb..Q)IJGalicWaemaip !:!m' lo atl!laatanllljDIIIJd...... .«:u:ft..... - Jlt \ ,f,i ... ,ottbe,voa.g,.._.._,.., • lhec:aeotauoae b,. - c:la65ello,Nda.a - •"51¥be$b/lhepn,,,Wo,.a.dthe , stide&of • ........,......,.,,.wlllldinfmq - cfltm - •ltSiill;s ; _. , . . . . . " B " l l ! " i d " M - d a : E . a l . (q : v 6. w ; O ; , ; : _ . - ; f } . - ; 7 , , t - -- .,..., . .................. . - .... . - - - ..... -- . := 2 . 1 . :::.. - - .................. IIIIIJ'.... af .... - ... - - ... - - 111 ..,....... ill ................ _ - I'll - _.....,_,.. - 0_., , - - , - ----- · ...._. ...,.. . ... .._.. ...... _, - aMlRIJUf1".: lon:lldelll!J'GlflR,alloooe - i,b.i,.. - .. , ....sollmil: pmper - fiw;.... - .. - . lilngle>be S _ l J . B , . l , l . 1 _ T , I , N , _ OIJPUCME I

I I DEAN HELLER Secretary of State 204 North Carson Street, Suite 1 Carson City, Ne 89701 - 4299 ( 775 ) 684 5708 Website: secretaryofstate.biz ,,.. .. Certificate of Amendment (PURSUANT TO NRS 78.385 and 78.390} SEP 2 8 2004 lmponanr: Read am,ched instructJon,; befcn,<;Qmpferir,g form. ABOW. s,,..:E "'" ƒ " OOACJ, us. ON. v 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 corporation: f,:z;,!,12 Col! p. 2. The articles have been amended as follows (provide article numbers, if available): " 4 . 1 NUMBER OF SB . ARES AUTHORIZED ; PAR VALUE . The total number of shares of all classes of stock which the Corporation shall have authority to 1 . † ue is 505 , 000 , 000 . The corporation is authorized to issue 500 , 000 , 000 shares of common stock, par value $0.001 per share (the "Common Stock") and 5,000,000 shares of preferred stock, par value $0.01 per share (the "Preferred Stock"). The Preferred Stock may be issued a1 any time or from time to time, in any one or more series, and any such series shall be comprised of such nu... - nber of shares and may have such voting powers, whole or limited, or no voting powers, and such designations, preferences and relative, participating, optional or other special rights, and qualifications, limitations or restrictions thereof,. including liq.1idation preferences, as shall be stated and expressed in the resolution O!' resolutions of the board of directors of the Corporation, the board of directors being hereby C). - - pressly vested with such power and authority to the full extent now or hereafter permitted b y' - "ls w -- " 0 3. TheVOle by which the slnckholders hOkling $hare$ Fl 1!'le o:»po;atio(1 enillfing them to erreise at leas: a mapify of the voting power, or stdt greaterpff.lpCll1iol1 Qfthe wmg power - as may be requir9d in the case of a vote t,y classes a series, rx as may be by the provisions of1he aJtides ofinootpoaation ha \ 18 voted in favor of the amendment CS:. . • . - . - offilif9 (optional): (req v 5. Sigrawre r T ----- lf;Jlf1 imerdned:woutl7or!::.any or.,. orottlffq,#llgioa i$iimydli5sorSll!lllimaf sha,es,,.1hentt... a11o>d - .t .. ...stbe bJtlle>!Cm, in l!dllllmi tolhe....,.....'o!Ok.,.,,,.,,,_,IUQtllled . <lltha hrn:lersld 1epesa6'1la aflhewti,g PQ1lo81'"0feidl clasorw'96alhz!l:if"l'lllo&llelDs6d of I'! 1e.:liidiui4onthe¥9Cirs l:herl!ct . llfPORTANT: Failure to indude any al the atio,;e im't>nmtion and submit1he props kes may cause this ti!" to be rejected. SUBMIT IN DUPUCATE (":) 0 ------- - + 0 0 + D _J 9 - l>S6 - L82 I02 i

{PROFIT) ANNUAL UST OF OFFICERS, DIRECTORS AND RESIDENT AGENT OF 0 , < - :.c!',t,r L.. ., r ,, ' R ' j ƒ Tt.ecorpor,a,on·sdu"'>>'e"S'"<' " - "=,,,;,o,. - ' - 'S·C"C">">"<'>'> - ,.,,,,,,,_ T,ecc l=c•C'S'=e, - ,,,ec,e s - """' - "", )/3.f VI (£S ,f /J €JJ tJI' J,,A(! p, ?17v6 ,:;0 . \ ) 'l • , c , ,,,_._/J G S ' - ;::: L' - ' - I ( t:L:;/4 - -- ,:,Z ?, , ƒ ' - """ ƒ ' ,oo ._1,,,,...,. ...,., ceso,.,.,co o, Oo o,ss "'""office.,; aoo o,reetocs A Prosl<lont, - ')'. T,._,., o, - of and •II Oi<&aors "'""' be ,,amed H,.., "'"'ffi"'" 0 "9' "" " ƒ '"' •0 '6 'YU. SE SETTl ''E0 '" v, s:,s,m:, If ,ner, ,,. ,10 ,""1 ;"""''""'""'a 1"'"''"'"":, "'" :orm R"1c'S """'""'"'"' /om,"" - ' the lhoQ ree A S7S 00 oec - >lfy mus: be adc'ec "'"'"""'!c""', , to<m ,,,. the - """ M an,iual "" ,..,......, "'<"" ,t,a,, 90 O.)'S 00<00,"' Ou>""• >hall be oeemed an ,,,,.M,o, Foe the '""' ƒ '" ,ear s V o a ; < ,, e w ! a O a " te "" ,n ' - = "" . - ? :s " , f o o c l , l•!ol'>e - t'fO!Sla!e Yoo'""""""""'""'"''"'"""'""'"'"'"""•"'""""""'"' """""' - RS 7 155 Torecem,a ,,,.,, . - ..., - - S30ooano Qei,1r '"" comp ,oo (om, :c Secnas,,y or State 202 No<h Ca,,oa Stteet, Cai= C. - ty NV "9701 - 4201, rn,1 6& \ - !,/Ja Fe"" mus, b,e ti»" ƒ '"'"''" o( '"" See - e:ac,, or Sra:e ooor ƒ "''"' me ,a "">'of. - ,. moarh '" '''"", ' "ouo 1Puslrnaa1< oaoa ,, ""'""'''"""as,,..,.,p, dare ) ""'"...,,.,.."""'oue oare "'" be - 0 CHECK ONLY IF APPLICABLE : i [8 - This corporation Is a publicly :raded corparaMn The Central Index Key number ,s: I 00 - - Z.. . fi' b b] ! D Th,s publicly traded corporation ,snot required 10 have a Central Index Key numl,er, "'"'"""'' - /. - c,, ---- - ,,,./, - ------------ - - · - rn,,,.,1s,rsIT1_,, - ,, - ,,.µu>,<>.<' - "'<c c"ih_9 - -------- 7 ..14 - ,r lt.f/l1// fY"'P PRESIOCMT (OR EQUIVALENT OF) ..::: - :;. ?fi,J,(Y 4.,,../J .Pc:Jv ;;;,,, - ,v - 1::I A e:,. A,,.:'/ ,A/,'f /.;,c,/7 ' • CITY $T ZlP DDRESS / eJAME Gt,,i.10/ y.J21: ,l"J/ ,, - ;,U ;_ 0 - /y / - '_; •; - •; C.F#2. /;,rj(:: · AJDR SS _;;,,,:,,; l ,,, $OC.e ren•'oa1c ec:· - , ,as c mo , - :, :"e, u>1 cos of N·l$ ?r/, - oc· od ac,00 - ,,eoge :na• ;>c"s,ac, cc X Signature of Officer_J=t= - ·"·' - 'L - - ·;_=···s, - c' - "_"·._,_·_ , . _ . _":::.";a; Date / -

I I u 22 04 02:13p 11111 David E Y Sarna ' I I 922 - 1639 212 p.3 (tt1SD) .. OEANHELLER Secretary of State 204 North Cars;;,n Stteet, Suite 1 Carson City, Nevada "71?1 Ż m {n5)6845708 Website: secl'l"lar:ymstate.biz Certificate of Amendment (PURSUANT TO NRS 78.385 and 78.3.90} JUN 2 2 2G04 Important: Read attac,Jied instructions before completing form. - AQ 3 fOit orncE llSlONLY Certificate of Amendment to Articles of Incorporation For Nevada Profit Corporations (Pursuant to NRS 78.385 and 78.390 - After Issuance of Stock) 1. Nameofcorporation 0 - EPI' - eoa,e 2. The articles have been amend_jd as follows (provide artide r:umbe ; if avai!abje): //icl'att.Jt! /{,;/Al7tytJ {,1/1'/lll•r , rr,c..J( - t: 3. The vote by which the stockhvfders holding shares in tne corporation entitling them to exercise at least a majority of tile voting power, or such greater proportion of the voting power as may be required in the case ot a vote by classes or series. or as may be required by provisions of the .. articles of Incorporation have voted in favor of the ame(lQR'lent is : 'Y "J ? I/, r • - :fl. 4. Effective date of filing ( optio n y al ): (n.<tft <1¥ - lhc.,.,_e,,lileo1) - U_ ------------ 5.Officer Signature (required)/ - \ -- - "I ,m f y proposed amendment w,;,uld alter or change any preference or any relative or other right given to any ciass or series of oU'.stam:ling sl1ares. then the amendment must be awroved by111e vote, m addition to me affirmative vote o'.herWise required, of :he holders of shares re;:,resenting a ma3onty oftl'le voting pC)wef of eacl7 class or series affeaed by the a'Tlelldment rnga!dess of brr.rmtions or restrictions cm t!le voting po thereof. IMPORTAf,.,'T: Failure to include any of the above infom,ation and submit the proper fees ma:y cause this filing to be rejected. SUBMIT IN DUPLICATE SO,ada Sho,:Cuy o, S!O'O t.:t 7' 025""'""'" ,00; SNi -- A - eo,, j•,a O r - , (:,. D c, C .c. QC> c'E:' . W .J ) 0 - .!j oo ' r; - - s - ;:. .J::. - ')(;" •••

Ma 10 04 12:0Sp David E Y Sarna p. 1 Certificate of Amendment (PURSUANT TO NRS 7&.385 and 78.390) FILEDit;:N.02_ MAY O 7 1004 1111111:tff'J;:f• '7RL UNlfl!WIIRili:JIWRro,gn - /mpoltantc Re,,,d attached mstn, befole c;wrphmng form. -- IS - - lllll"DM.'1' Certificate of Amendment to Articip of Incorporation for Nevada Profit COIJIO@tions (Pursuant to NRS 78.385 and 78.390 - After Issuance of Stock) 1. Name of co,poration, ...1G'.L!<f..:_fll_2= - .::C::.Pc..l<.:..f _ 2. The articles have been amended as foflows (provide article numbers, if available): , ,._ all - a ditJ ale ,;.; 'l...r ,j< I - .rA,,, , - ,,/ N l.r 42 c,{.,.¥ if .i• (lp/,,j . p,,,, ,,,,_,; & - ,,.Jfi11 tlllCi /4, .cftl« a4/;.,k/f• 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 requi by the prof1¥iions Qf lh!i : articles ofincorpora6on have voted infavoroftheamendmentis : tl.d. 6'f11/l(!tL '6 - Zf• 4. Effeciive date of filing (optional) , c ; f r t J { . - P - . . t ,.lllad) 5. Officer Signature (required}: X: {/ '"rt any propos,;,d w:iuld al!Br « ' change arr,; praferunca Qr any relali.. - e or oChe,1 - right 9"'EI" to ary class or SlllMI$ of o(ltStan:1ing shares, Ihm. !tie ame,nclment must be apptl)Wd by Iha 1/0te, in addition lo the >dlinTlalNe vol& t>lher,,,ise requir&d, a Che holo8r.i, of sha'as a majorily of the VOWJ9 of $lldl class or seri8s alfecled by the arnendrnenl mganless gf limrtalloos r¥ reslridions or, the voling po - ..er lh8reof. IMPORTANT: Failure to include any of the above infoonation and submit the proper fees may cause this tiling to be rejected. SUBMIT IN DUPLJCATE N.. - ,....,......,,.........,,..J5'_,.2COO Rt,, - •""

I - .... 20v4 -- 05 - 0? 2(l'41.27 (GMT) 1 -- 646 - - 349 - -- 4372 From. o.,·., Sama Ma 0? 04 04:38p David E Y Sarna 212 922 - 1639 171B2098822 p.< P.06 GEMZCorp. (Forrmrly MSM Jewelry Corporation) MINUTES OFMEETING OF THE BOARD OF DIRECTORS May6.2004 Plll'Slalt to a Notice duly iiven on April 30'"", 2004, a regtuar mecting oflhe Board of Din:ciors ofGEMZ Corp., funnerfy MSM Jewelry Corp. was held at the offices ofth: corporation at 800 Sc:wndA .s& Floor, New Yoric, NY I00l7on Wednesday May 5. 200ht 10:00 AM. The fullo \ lntlg Dirffior, were zeprescmed in pffiOn or by telephooe: Rau.on Kocl,a,,i, wbo prcsidcd. Wld acted as Secretary oftfr Meetmg, and Isaa::i NUSBen, E.tic Rotbschild. and Anna Kochttvi. The Mertine wucalied to order at 10:10AM. Mr. i quorum to transact business. announced that there was a I. Mr. N113Smga:ve an oral Rq:,ortonthe status ofthecomptny. 2. On Motion dub' made m:d seconded, the Direct:ozs WJ8UUll0u,ly approved the fullowiag resolution: WHEREAS tbe Boatd of Director., ofGEMZ O;,rp. (the ƒ CoD!p8Dy") have becauSlc: oftbe extreme]y low price oftbc common stock of the Company dl:8l it is advisable to atJthom:I: an Amemfmenr to the Company's Certificate of lnco,pondion (the "Amendment") to effect a stock. combination (reverse split) of the Company's Common St ƒ ", NOW THEREFOR!:: It is RF.SOLVED that tht Board <>fDiter::tors ofGEMZ Corp. {thi= Bosnf') has and heteby does autholm an Amendment to th!: Uunpa:ny's Certmc&U! of Inrorpol'Btion(the "AJJlffl'.fmenl:") to dfuct: a stock combination (ffl'Cl'SC .split) oftbe Company's Common Stock in an exchange ratio oforwe r,m4y ill5ll;!:d share mt' e&llh hnndred outstm:ling shares of Common Stock: (the "Reverse Split") ml {ii) provide that no:fractional shares or ing fractiom of a share shall issued. but .in lieu therM.f; ead!. fia;rion of a share that any stockholder v.ouklotherwise be CRtitled to receive Wlllll be rounded up ta the acares:t who.le shin. There shall be DD d1angc in the number of the Company's authorized shatts of Common Stock m::I no cllaDge in its per valu,. TM Boan:l is further resolml to delcgak: ro the ?residml: oftbe Company

• To Pag.,7ofg· 2004 - 05 -- 07 20.47.27 (GMT) l -- 646 - - 349 - 4372 From David Sama Ha 07 04 04,39p D avid E y sa, - .n_,,. 212 922 - 1639 171829988:22 p.5 p_ 01:S autmrity, without furtbct Board appn,wl, to effect the ReYCrSe Split pursuant' ƒ which lht Company's outstam,ing smres (the "01d Shares ) ofCom,mn wouli be exchanged tor new s:bmes(thc "New S '1ofComrnonStock. The President will have the authority to detemline lbc exact timing of the effective date and time oflbe Reverse Split. which may be any time prior ID August 30, 2004, without futdtt Board approval The t.ext of the propo!Ed. Amendment {subject to inserti.og the efmctn - e time of the Rnuse Split and the Exchange Nwnbcf') is set forth in Exhibit A TheP=idealalso - th<rigblMd - , approwl and without further action by the Board,. to not proceed widt tile Revme Split if, at 11Dy time prior io filing the Amendment with the ofSi.eottbe SWeof the l'R$ident. in his sole discretion. determines that the Reverse Split isno looFt" in the best interestsofthe C'.offllJl!lzy"and its stockholders. The Presi:Jerlt may consider a varic:tyofmctors in determining wheth,r OT not to iqllemenr th? Rcvene Split including, but oot limited to, 0 trends in the stock. market, NCmt - cbangeg and anticipated trmds in the marut pri:c per 9hare of the Common Stock, business and tnlffllllcfunal devclopment., and Co sactuaI and pn>jeot,d """"'"' pe,fi,n,,,,no,,. There being no fut1her business, a Motion to Adjown W'8S duly offered. seconded and unanimously }msed. May 6, 2004

- 2004 - 05 - 07 20.41.27 (GMT) H:.1:::i 07 04 04, 3.9,:,, D avid E Y Serna 212 922 - 1639 l 71 820;1,8822 EX!llBIT A Certili<:ati: of Amcndmenf: to Articles of Incorporation For Nc:vada Profit COiporatior \ tl (Punwsttt to NRS 78.315 and 71.390 •After Issuance of Stock) I. Natne ofoorponltion: GEMZCorp.., (the "Corporation") 2 4.1 of AR'PCLE IV of the articles bas beeJl a.mcooed as follows: Article Folfl'th of the ColllpmlY's Certificate of111COt'p0111tioa ss if.: to be llmcDbl to add the fullowing immNlietely after the pr,.,sent Sc:cticn (l)then:of(which!M::ts forth the number and par value oftheCompany's authorized capital .stock, none ofwbwh JS being amended) : "Effective 12:01 a.m. Oil • (the "EffectM Time"}, eadi.one hwmcd slw'es ofCoromon Stock then iswed shalt be automatically combined into one share of Stock: of the Corporation. No frootioaal sharesorscripttrep, . , ..... , .. ,, . mg fractionsofasbere shall be ilisued, but in lieu thereo £ , each fraction . of a slwe that any mckhokler would otherwise be esitidcd to re : ccM shsll be rounded uptothc : JleafCS \ whole share . 1 -- 646 - 3.;g...4372 From: 1Javi<1 Sama p.6 P,04 • lmcrtth= cbteofth: Effl,t,mre Titoe oftheArnc:ndmenl: actermincd by the Company's Board ofDirecton;. 3. No sruireholrler vote is 4. Effi:ctM: date of filing (optional): lcn calendar days fivni. filing (mwit mt be later tfstm 90 days a&r the certificak: is filed).

To Page9of9 2004 - 05 - 07 2(J - 41·2; - (GMT) 1 - - 646 - -- 349 - -- 4372 From: DaVld Sama Dav, d E 'r' S,;,rna 212 922 - 1639 l.718:209:8822 5. Offi= Sig,wwe (ffllwmll' •1f propo:ied amendm::nt: v.ouk! alter or change any prettmu or any rclatiw or other right given to any class or series of nutctanding shares. tben the ammdment must be approwd by the YOfe, in addition to the '1. - 0tc: othawi.,e tequircd. of the holdm ofslmcs rc:prc$: a majority oft.he votibg poweT of each class or series aflccted by the amendment regardJess of limitations or restrictions on thevoting power thcoof. IMPORTANT; Failwc to include any of the above information a!'ld submit the proper fees may cause this filing to be - reje,eted. SUBMIT IN DUPUCATE THlS FORM Mt1STBE ACCOMPANIED BY APPROPRIATE FEE."l. SF.F. ATTACHED FEE SCHEDUIE. NEVADA SECRETARY OF STATE AM 78385 AMEND2003 REVLSED ON: 1 t/03/03

To Page 7 o! s· 2004 - 05 -- 07 2(141 - 27 (GIP) Hi46 - 34S - 4372 Fro,.,., D,r,;d Sama FAX COVER SHEET TO C0. \ 1PA.',Y FA.X Nl IBER FROM 17024862888 David Sarna 2004 - 05 - 07 20:26:42 GMT FW: eFax from ,.212 922 1639"' - 7 page (s) COYER . \ 1ESSAGE Please file the att ched document on an expedited basis. Many thanks Regards, David E. Y. Sarna Hendon, Stamford Hill & Co. W - Two, Ltd. 800Second Ave., 8th Floor New York, NY 10017 Voice: 212 922 - 0564 Cell: 201 954 - 8275 Fax: 646 349 - 4372 email: d.avid@hshco.com ----- Original Message ---- - From: eFax [mailto:message@inbound.efax.com] Sent: Friday, May 07, 2004 4:24 IM To: David E.Y. Sarna; dsarna@nextel.blackberry.net; dsarna@yahoo.com Subject: eFax from "212 922 1639'" - 7 page(s) www. hshco.com Fax GET REE ONLINE FAX DE!.!VERY FROM eFAX WWW EFAX COM

To. Page2ofsl 2004 - 05 - -- 07 20 41.27 (GMTI 1 - 646 - 349 - 4372 From· Da \ .W Sa - ma Message<http://a246.g.akamai.net/7/248/528/00l/irr.ages.j2.co m/notify/efax - logo - fax.git> You have received a 7 page fax at 2004 - 05 - 07 20:24:07 GMT. * The reference number for this fax is bos2 didl - 1083961247 - 6463494372 - 50. This message can be opened with eFax Messenger Plus(r). If you have not already installed eFax Messenger Plus on your computer, please do'l<> -- nload a free copy at http://www.efax.com/need. With Messenger Plus you can... * Add your signature to outbound documents - easily. * Combine, re - order or delete pages in the thumbnail view. * Add custom rubber stamp images to each document. * Highlight segments of a document. * Embed voice & text annotations for personal notes & data. Please visit http://www.efax.com/help if you have any questions regarding this message or your service. Thank you for using the eFax service! <http://a248.g.akamai.net/7/24B/528/001/llllages.j2.com/notif y/efax - bot.gi f> GET FREE ONLINE FAX .;)!:'LIVERY FROM eFAX WWW !::<'AX COM

• Ma 30 04 05:44p David E Y Sarna 212 922 - 1639 DEAN HELLER Seetet:ary of State 204Horth Carson SU'eet, Suite - 1 Carson City, Nevada h701 - 4299 (Ti'S)$845708 Website: se«P.taryofstate.biz Certificate of Amendment (PURSUANT TO NRS ?USS and 78.390) MAR 3 0 2004 ;i:.w lllMl!ll!Bl'SC#lt. - :tl!P'stlll! Important, attached instroc!tons bcforE! complebng form. ASQ1<E.SFAC is - FORom<:l.USl""" - Y 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 corporation. (r#(?.. C, f) 2. The articles have been amended as follows (provide article numbers, if available : ,!,; - /1'.A/<, u,.4., . . .r, · pt,/ 11, vu!«e , 3. The vote by whieh the stoekholders holding shares in ihe 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 Dy dasses or series, or as may be r red bythe provisions of the articles of incorporation have voted in favor of the amendment is: ¾ . " 4.Effective date oftilmg {optional) 5i'l= . - .·· - 5.Officer Signature (required)· j){. "'11 any proposed a ment would a o;:::yprelererx:e or any rela!Ml or other nght given to any class or senes of outsta,1ding 3 ares, then the arnendme:rt must be approved by ttie vote, in addition to tt,e affirmatiVe vote otherwise required. of the holders of shares representing a majol!ty of the voting power of each class or series affeciedby the arner.dr!lent regardless of r,mrtatiors or ie:;tricbons on the voting thereof. IMPORTANT: Fa ure lo include any of tne above information and submit the Pf0per tees may cause this filing to be rejected. SUBMIT IN DUPLICATE This tom,must tJe a,;campanseri by ;,p;;ro;,n;,t,, k - 1,,r;. See ;,trachea fee schedule. "''""S<... - ,.,,,.. o", s,,ec ,. n.>£s """ 100, ,,..,,,._., o,. - """'" ƒ

L Certificate o( Am"Tldrnent t - 0 Articles of For Nevada Profi.t .:ins to NRs78385 amd 78 - 390 - Attq lsswm.::;,e of Stoel.:) Naill<': of COrpor.tfion: MSM Jewehy 2 (the •Cor;ioration'') ARTICLE f of the 3J'tides has bl;len amended in its entirety to read as foJJi>ws: "ARTICLEJ NAME The name of ti.tis OO!J)Ofiltior:J lSGEMZ Coip. (the'' •) - • 3. 4.1 of ARTICLE [V of the articles has been .u:uelll1cd in its to Wid as 1"11llows: "4.l NOMBEROFSHARES AUffiOOIZlID; PAR VAUJE. The coral mtmlierof ofaJJ ch - ..<ey of stock whicit the Oil .shall ha"Ye to issue ll SOS.000.,000. Toe corporation is 3l.!tboriudto i.,;suesoo,000.,000 of cntnmon srvc:t. par ueSOOC>l ?et share (the ''Common S.""Oek") and 5,000,()00 shant of ptefetred stock, par Value SO.OJ p,er (the "!>referred Stod,;:"). The Preferm!_ Stock may be isslled at any fune or Ji - om time lo till!e, in. any one or more Simes, arid any sueh series wJI be Cl : lfflpri of such DUl!lbcc ofi : lzms ; llJd may havesuch voting po 1 Vet $ , whole or l or no V< . iting and suc' . 11 des : igmti<lns . , . prefel'tTtces ai : id relative, flarticip>lting, optiOftld or other !lpooia! right ; , and qua}imt . t : Jo=_ limitatioi - .s orrestrictjoi,s th f; including liqo. - idiitioo asmait bcs:bledanc:1 p.xp in the resoluoon or reoofudens of the bo4rd' of directots of the C the boat.::! of d roi::i; bt:111,g ly tested Mith sueb powei: - and autltoticyto(hc;ftll} extevr o.ow or hcreii1w f'CTmitled by law." 4. The vote by which the stockhola:t"s hold.mg: shares in the on emil:lin,g tfletri to exa - cfa al ieas a t majority of the v(){U)g power, or S1Jcb greah:rprc,portim of the voting power as may be reiu.i.red llltbe oaf vote by classes or IH:s, or as Jlllly be 1 1 by the provisioo of1ht articles ofincoJJ>,Olltfut.have voted in favor of the amendment is al! of the A PrefbTed - 5. Officer Si ISi l&f.AC NIJSSEN V SESl - 226 C:12

Aug 05 03 03:SBp Moshe Gluzman 212 922 - 1639 7 EXHlllITB WR1TI'£N CONSENT OFTHE . ORlTY OF THE STOCl(HOLD£1<S OF MSM JE'M:LRY CORI>, The undersigned, constituting the holders entitled to votea majority of die aggregate shares of CODJinOJl stock, par value $0.0l per share (the "Common Stock", \ ofMSM leweby Corp.a, Nevada corporatimz (the "COMP.AWl")and series Ap stock. parva{ue :W.OI per sha?e (the "Series A PJ:efened Stock'1 of the Company, eDy adopt the follolNing resolutions by writte:o consem in lieu ofa meettng,p,lt;:oaantto Section 78.320 of the Nevada Revised Sta.tutes: kESOLVED, that the approval by the Board of Directors of the Company to inc:rease the Company's number of authorized shares of Commrut Stock to 500,000,000sbaresattd the filing ofcertiticates with tbe SeQtUuy of State of the State of Nevada to eifecH:he a in p c p r r e o a v s e e d s i i n n a t h l l e : r n e u s m p e b c e t s r ; of autborizro shares of Common Stock, is hereby :rJtiffed a.n.c: RESOLVED, th.at an amend:mem to the Company's Articles of Incazpor.a!iru Pocbaxigc the Cotnpanys corpora.re !lame to GEMZ Corp., in substantially the .funnamc!Jed bere - w as EXHJ13'IT A, is hef'>....by ap:µov<:<l; JIBSOL VED, that au amendment to the Company's Atticies Df'lncorporaDODto me:rt"a$e the num:bcr of authol'Qed shares oft.be Comsumy•s COilllllou Stock to 50O,(}Q(J,OOJ SGa.res, in substazi.tially the fonn attaclied beretc as EXHIBIT A, is bei:e&y sppto'Ved. 1N \ VJJNEsS WJfElIBOF, thetmder.s:igoed h.a:ve adopted thefore:gr,ingresolutiOJJS by written consent as of the 23rd day of June, 2003_ Isaac Nussen -- · - George Weisz 8 EX1nBtrc

Ru 05 03 03: 59F Moshe Gluzm.in 212 S22 - .1S39 •·s _,_y_tl, , ,, /J,"",. •;.o..n of rporation have voted in favor <Jf tfie amendment is: 0 0 5. Officer Signahm:: ISi ISAAC NUSSEN

CERTIFICATE TO CHANGE PAR VALUE OR 'UMBER OF AUTHORIZED SHARES OF STOCK (Under Section 78.207 of he General Corporation Law of the Seate of Nevada) It is hereby cer1ified that: I. The name of the corporation (the "corporation"') is MSM JEWELRY CORPORATION. 2. The current number of authorized shares and the par value, if any . of each class and series, if any, of the shares of the corporation before the changes herein certified are : NID,1BER PAR VALUE CLASS 3. 4. The number of shares of each affected class and series. if any, to be issued after the change in exchange for each issued share of the same class is: I I IN EXCRA..c"iGE FOR [ CLASS ("UMBER OF SHARES I NUMBER OF SHARES TO BE ISSUED ' ISSUED) CURRENTLY ! Common 183,921,436 j 1,471,371 5. 5 , 005 , 000 , 000 $ 0 . 01 common The number of authorized shares and the par value, if any, of each class and series, if any, of . the shares of the corporation after the changes herein certified a . sre : NUMBER PAR VALUE CLASS 40 , 040 , 0 C" $ 0 . 01 common The provisions for the issuance of fractional shares is as follows; No fractiom . l share or scrip representing a fractional share will be issued upon the reverse c,tock split . Fractional shares of 0 . 5 per Common Stock will be rounded up to the next highest share, and fractional interests of less tha . ' 1 0 . 5 per Common Stock will be reduced down to the next nearest share . Any shareholder

. i .' I, - holdlogil - - to• of..,.tl) "'ill - ... (l) share ofCoi:mol, sax:.; ·· 6. tbo ti>rogoini clmce .,;.. ;= - to • ,.,.,hlti.m; o( ihe Boa,d of. •ilfll,ocorgonLi<m. ; ' I . '. l ' ! 7. . No ..,..i ot afin<:said olom,gc by my of ibe $l<>Ckhold,:s i,fthc eoipol>tion ' i s ""I - . . . 8. n... u » lo tl» Articles of ID>otj,o• ., i of ilie ""'""""'"' ƒ p,obilli!iog<he - - m the:. OOio, oftbo S.......,. ofwStat, ofNMda. · 9. n. dm,ge ..,.i,, - '5cd Is c:lloethc on t!e filmg of th!s j - I Signed ontbi! - :J_._ day_of 2003 I ,, . , . ' - . ,:;;·,, .• - . - '. i" ·,

',I. 1 Sf Alli OF Nl!WYORK ) I COUtm:Ol'NEW'YOllX . . ' . . l . - · ci.. h'lr; /11 · - ,2003, be!imme. •f=Mlic,wr . .. · ,ul'Rn!=of 11,c.s, - im! Co \ zo!J'. 1&,i+( /f;s .,. . MSM JEWEU \ '.CW., who ..io - ,1,,dpl tlloI he tbo a \ .,Jm.,,_ I - . STAIB OFNJlW.YOllK

FEE 18 '03 05: 1Sf'M LOEJ3 LOEB ,,_ ANNUAL u,T Of' Of'IIIC:!RI, Dllll!CTOR8 AND.IUIIIDENT - Di' ,M S.M ,l.fWc.{4l !co.E>e Jb"ir}, - • MEV@a.:; . - TION """''""" .d4?,,J01· . . P . . . 2 .... l'BMfff•Wm Wf?!N!,l'tW!IR I I sMt ·1,111ssEJJ ,Olli w:.mu. 131 W 3S: T - · - ··1Si'J'ill'' ... - . PRESIDENT .. - ·· -- i=r ----- . - · -- - Al, Y Al. I Ot:JO .. - - · - - 0 9

Ctnilca(ogiAma,,S,1Mrd ' •.AdiclllotlnMp Pim PmNMitlt,o&C1 - ,: tlioll fl'lgwm"'NIS?UUlld'IU90_.le rafSmcl;) l. - of - --- 0.,..(1111,'Cot,< ,,..., 2. AlllCIElaftbocticla.lsu - . iui. ......,.,_•...,._ •AlfflCtll fl1,Ell # (', ,'.JS 3.;/ - o JUN.a q 2002 IN'{t_ OF WNHEU£R. OFSOOE: - "111 - ot1'Jlo - .,;...;,, MSN""""7Co - Jlll!5loe(t,e "Cclfodlla."l ' . 3 . . h _ m , Alr4. 1 of AJ.'!ICLlllV ora., - J,oa boeo - •ill ill ill...... to....• '41 IIIIJMl!l!IOFSIIAUSAtlT1lOIIIZlll>;PAkVALUE. 'l!ii .,,_afoll _., llc -- , - ... . . , . . - l ss , . - .n. em,nc 1m .... 1!111Ycial111Dila:itS.OOO.OOO.OOO._otu• 1 , - 11 - - .,, - WiUlso.ot, ..,.(t,e - C - . - ')lliolS,GIIO,QGO_..t,..,"1 - ,, $0.III pa - (S.. - SIDar).1!.o,i - Slocl:illfllt - •llfllliioo,•riaoo10....,ia llf•or - -- .11411111' - - IIIIIM - 5_,of , _. . . . . . . . . 1 . o _ 1vc . . . . . . . .. . , . .. . . - .. . .. - ......,,. . . . . , . . . _ . . . , . . . . . ; . , . i . n . , p . r . . . , a , d . . q . a . . & .. _ l i & .. . u . . o . n , . o . , ... lionll:l;eln,.1wtdcti·wdllmo.(....,J.,,._;t , 11,D1,11aullbt:..,ad GfllW1iiD.MlM11:lwJicewruolmlaasof1Mlloardofdirectlnllf1IIICOQOAdaa,.1llt,NN af_bol..&_,OlljlAa!),_1'1d. 1114dodly1D111ofidl - o.. .. )frnf0,oc! ½ - Jlw.U

• CERTIFICATE OF CHANGE IN NUMBER OF JUN 1 4 2002 1N1:.._ 0F OWHtL!..ER, S£CRETMY OF SJ) \ 11:: OUTSTANDING SHARES OF COMMON STOCK (Pursuant to †† 78.207 aru! 78.209 of the NGCL) WHEREAS on May 30, 2002, the Board of Directors of American Jewelry Co.rp.(the "Company") approved resolutions pursuant to which the Company is authorized to effect a l - for - 5,000 stock split of the Company's issued and outstanding shares of common storl - <>r ,,.,1,,, $0.01 per st.are (the "Common Stock"), whereby every 1,uuu shares ofissued and outstanding Common Stock shall be combined into one (1) issued and outstanding share of Common Stock of the Company and a corresponding decrease in the number of authorized shares of Common Stock from eight billion (8,000,000) shares to one million six hundred thousand (1,600,000) shares. The Company does hereby certify as follows. 1 . Currently and prior to effecting the reverse split the Company has eight billion ( 8 , 000 , 000 , 000 ) authorized shares of Common Stock, par value $ 0 . 01 per share & 1 d five million { 5 , 000 , 000 ) authorized shares of preferred stock, par va . il .. le $ 0 . 01 per share (the "Preferred Stock"), of which one million ( 1 , 000 , 000 ) shares have been designated as series A preferred stock, par value $ 0 . 01 per share (the "Series A Preferred Stock") . 2 _ In connection with the reverse split the Company will decrease the number of authorized shares of Common Stock from eight billion ( 8 , 000 , 000 , 000 ) shares to one million one hundred forty two thousand and eight hundred fifty seven ( 1 , 142 , 857 ) shares, and the par value of the Common Stock will remain the same . 3. After effecting the reverse stock split the Company v . ,ill have one million one hundred forty two thousand and eight hundred fifty seven ( 1 , 142 , 857 ) authorized shares of Common Stock and five million ( 5 , 000 , 000 ) authorized shares of Preferred Stock, of which one million ( 1 , 000 , 000 ) shares have been designated as Series A Preferred Stock . There will be no change in the par value of the Common Stock, the Preferred Stock or the Series A Preferred Stock . 4. Upon effecting the reverse split, the Company will issue one ( 1 ) share of Common Stock in exchange for every seven thousand ( 7 , 000 ) shares of Common Stock currently issued and outstanding . 5 _ No . fractional shares or scrip representing fractions of a share shall be issued, but in lieu thereof, each fraction of a share th . at any stockholder would otherwise be entitled to receive shall be rounded to the nearest whole share . 6_ Stockholder approval was not required to effect the reverse stock split. 7. The reverse stock split shall be effective as of the close of business on June 14, 2002. l \ :¥234024.I 203364!000] O&B/2002 haw

J1m - Jl - ZDOZ 01:11PI From - L0£B & LOEB LLP · +2124074990 T - 213 P.003/004 F 4z3 [Signature., on Ne.xi Page] N 4.l 2GJ3641000! - - 2

From - LOE!! & Lis LLP.' . . Paris Las: Veta$ 4'23'11 = & L.OE!I UJ> +2124074990 000 - 000 - a o , . a . , o F - - 4Z3 p

CERTIFICATE OF CHANGE IN NUMBER OF AUTHORIZED SHARES OF COMMON STOCK (Pursuant to †† 78.207 and 78.209 oftheNGCL) 3y - - """ - - ' - '=' - - '·{ic ';..:1,u,::'.fhh 'l - Titie: President Sworn to before me this 13th day of JWlc, 2002 cc::· Notary Public mN BERNFELD NOTARY PUBLIC, State ol New York No 24·5009089 Oualil1ed in Kings County Comm1ss1on Expires 03108 - 0 3 NY225626 I 20:i368J0001 Notary Public JUN 1 4 2002 INTfjEOFFJt:EOF , .... ,/,L DEAN lfELLER, SECREJAAY OF STA Ii: WHEREAS on June 13 , 2002 , the Board of Directors of American Jewelry Corp . (the "Company"), by unanimous written consent, approved an increase in the number of authoriz . ed shares of common stock, par value $ 0 . 01 per share (the "Common Stock"), wberebv the numherr of authorized shares of Common Stock would be increasea rrom : i,uuu,UU 0 , 000 to 8 , 000 , 000 , 000 shares ; The Company does hereby certify as follows: I . Currently and prior to effecting the increase in the number of authorized shares of Common Stock, the Company had 5 , 000 , 000 , 000 authorized shares of Common Stock, and 5 , 000 , 000 authorized shares of preferred stock, par value $ 0 . 01 per share (the "Preferred Stock") . 2. After effecting the increase in the number of authorized shares of Common Stock, the Company will have 8 , 000 , 000 , 000 authonzed shares of Common Stock, and 5 , 000 , 000 authorized shares of Preferred Stock . 3. No shares of Common Stock or Preferred Stock will be issued in exchange for an issued share of such class or series foJiowing the increase in the number of authorized shares of Common Stock . 4. Stockholder approval was not required to effect the increase in the number of authorized shares of Common Stock . 5. The increase in the number of authorized shares of Common Stock shall be effective immediately upon filing ofthis Certificate . JEWELRY CORP. AMERICAN JEWELRY CORP. By NWeisz } Title: Secretary Sworn to before me this 13th day of June, 2002 !MON EERNFELD y PUBLIC State at New York No. 24 - 5009089 OuaJified in Kings County Commission Expires 0310W .3,

FILE NUMBER A ROFTIJ INITIAL LIST OF OFFICERS, DIRECTORS AND RESIDENT AGENT OF c.,,,lf (N""' ƒ OIC<>'p;>l'3t,on) CORPORATION p,/{=..y):'.rOft (' - ltdeoll"""'P(# - .i) The n'sdulyappointed "'"'dent ao]f>1! in Ille Staie of N" - wda upon wlJom />"(>Ce$ can be - """' is: ,, ( - Ne.,.,b - . '.:,,0 I._ ',, \ - - . C'?C - ) 0 ;) co - rs, c1 J>fl:, (, 5 - e,r - - 1( - es. \ - - - c_,J ' .. 7, l'JLED# _ MAY 1 4 2002 lN Ti/E Of','ICF rvo - - Dl'.AN HELLER, SECRET AA)' Of"Sl11ll! / nt RMll!slrudcijrms bffi>r,, comp/,;,tmg ;,nd mtummg Is fum,_ ,_ Pr1morlype"""""'•n<l - .•llher=.....,.or .tot - a• - =ot A -- .,.. - -- • - onedl,'wd<>rou;tl>on,r,w,d. 2. Ha..,anolli=Oign 11>a ... FORM '1 - 11.L l1E RETURNff! IFUNSIGNED 3. RoOJm 12,e ro O!edbm wm, <ho $185.00 ogre., A S50.00 lfy..,., bo Od<lo<I lo< fa;1u,e tofil<tttus lnrml>ylhe 1uoay Ollhe "l"' ''""''" Tl>Clo..lr>g <i>le. 4, ,.._ Y<l'l' - 1oll>aSecreta)'OfSla.,. Yoer ""' ƒ "Jedotoe<S<wi1r COl'ISlibl•a"' - ..,"' t,_,...perNRSTS.155. """"neeila ...u,m oag<>2 - and<,l!Ci.0Sf.Asgf · AtlOflfSSEDSTAIJIPEPVfVEl,Ol'e , To"""'l';eaoer!'•e<1<cfJY.er>doseocop o<o,isOOfr'l)Je,ecto,m,,anaddfflonalS20.00an<1ap • - 5. Reo.amtne lo<m1>.Secrew,,olStatl,,20,,;,,,,,,c,,,,,,,e - .Cersm,CFl),,NV8$701 - <121l'..[77") FILINGFEE:$16500 l TE;PENA!.TY $50.00 THIS FORM MUST BE FILED BY TriE 1"' DAY OF THE;(O MONTH FcµOWING INCORF'OR.I \ TION OAT! ; ( NAME i .. I l ! POBOX . ,5 >' STREET ADDRESS PO BOX ' jl c,.,.. - v. ,, STREET Aim'RESS I NAME tr'r""r< - T/N ) i)j I PDBOX i c_;,4 s L ,s STREET ADDRESS ',) c,, STREET ADDRES6 JQ_O':::l/ TfTlE(SJ PRESIDENT Nt5c.v y - ''Z.,1(. l"'f ne cm, I TuLE(S) ,, SECRETARY - ,,ell i7 CffY Hll.l:(SJ ,,, , TREASURER '( ,<1( '"" Tn l.EfSJ DIRECTOR ,,ll.,j(_ N,1 , - f&<,J cm, (Vf;.<,J DIRECTOR ,tUl tv;t cm, 1 DIRECTOR cm, " "'"" I I I', I I POsox' I TrTLE(S) Hc..7 €11,, I 1 \ i eu 1> s, STREET ADDRESS --------- - T s .TLE ( S ) i PO BOX f ƒ "NAME I I ! POSOX I /oo o/ '" }boo J '" STREET ADDRESS 1000/ "' N v,.oa S•cret.a'}' o! St.ate foe,:, tl.IT,AI.. LIST.fROfff,SSS.el R•><= oo·07122/01

nmaweramJ11Nmar AJJIJIUWIAl•IIIADIGrCDllllml'ITOCS . ttDff 7Ul1/im471.DatflllNOa.) 7A (" ) t1ED1C&'saa - a APR 11 281Z \ \ 'HCPDl•AptlJIL 20CD. ..... afJJhm».1of MTI111L,....,0alp. (Ill - Om!lllll"').1'J• 11J n ..... oar?d,....,...•lpn1111Btllt• t•fll••tel ..... ofn• Ŷ •11Dat.. - wllll0.01pr ... (tlle - CC, . Ŷ P - Ż 7W OGOtD at..._..._'110 mm mltaotwauldllllaa"1111de.. tblNI; 1. Caallltbt - 4 pdortt - "9 "''• 8 - -- , la• - - - , , .......... . otc n ..... 8todr. tbe Cc Ŷ lp&BJI W 4,000,000.000 +'1 Ź 1:lsMI .... af 0 Ŷ 11Na IIDcllr. 11111 - UOO.OOO ...._...,.afpillll1ed - - .pa - - SO.Olper .. (dll8t.1I ClldllWlr). 2. Allr .., .... Ill...... m 6D M fw of......, ... fJl 0a Ŷ •, - ..... 61 wll ... S.000.000.000 •• - fw .... of C.F!HDM IIDal:. flD4 S.000.000 ■ ....S - - afftt6aad81D ak . . 3, No mllll 0 - iii!IOll IIDat • Pxi6atcl 8todc willbl ... . I l e l r ... 1w ..... ....of_. dall o, .... Howma 1111 ••• fll. dll a..,... @f ..... ill .. CommORll&Nlt. . . i' 4. ....,.twllOlnquiNrl1D ........HHD11lll ... ofe..,¥W.i_, ... ot ƒ ""9111Stook . . . · _ ... . . .. . . ' 5. '111D iaa:IIIIO ta 1111 ..,,_ ot IDdwfmd lhllll of Ca,, Ŷ -- 8tcdt 111111 be d'aaliN innnedillftlyupm ... oftldlCertiftOlla. AMBPJCAN JBWBUlY CXllP • . Br e: ; .. . ' . ? r » . 'l 1 20Ual0001

• ORTO'l:CATE OF CBANGE IN lfflMIID OF AllIBOlllV'D SBIJ(l.q OF CQIO(O)I S'lOCi: a - .... - to †† 78.207 and 71.209 oflhoJ'GCL) WlttUAS •nMotob 14. 200:Z. ll>e!loordofDilel:o,rsofAmomu,kwu), Cc,p.(tbo """ - "l, 1,y"""""' ƒ '" vmfftll.oo_,i, opprovcd .,._ llll!,e......,.. •£ • - of oon,mo,, ,_ pv....., S0.01 pcrsha - < (,J,o "Co_,, S_..), "'""""'.;.. :cc of - sbare. ofC - n SIGCk would !,o - tiO,o J,000,000.000to 4,000,000,000 sbo,es; ll,o Cell!fl'l'l)' &o.,i..m,, - ... !i>U - .: L Cll. - ly.wli,rior I<> - ..C Ibo - ;,. tho,,,,_ofl01horlaled - ofC. Slock, tho • ,.000.000,000 au,borizocl - of c...maon s - , md s,ooo,noo 8lllboriz&d.,.,.. of i,,re!med ltack, par - S0,011""',._ {' - - ,.,dfol,al lllock"). l. Aftor ,lieioo, - in!IE""""""cf - - ••Co - Stoclc.ll,o Colll]lll"Y••'>lll11••4.000.000.000. -- .sofCoD>monStock.and;,oo:,,ooo autborw:d ames afl \ ared Stock. 3. No ...,..of Col!llllO• S - .o;k o, P,er...,,; Stock will ho Issued io Jbt a:, - slc.of..,J,classor..,,..!l>lk>wmg.tha - intlle - •f - •f nitoa_ 5. Thr: Ul'theD1milie:'oftW'ho!:;izftS 'ib¥ oiCC1J:Jm1:n be - ""'""'1Rlk!y upon fi1iog oftld!, c«t!!iate. [S onNe:a:Page:1 FILED# C . zs z - 02 - MAR 19 2002

JB'M![llY CORP -

( - $ '2Q) q fOB '02 14:23 N0.157. 02/03 CERTIFICATlt OF CHANGE IN lltJMBEB. OF Aur8:Pll \ '.ZED BA.BES OF COMMON STOCK to ft 11.2m mi 78.209 oftbo NGCL) WBEREAS 0n Mc"1l i, 200.2, the Bo.vd o!Dllectois of Jewelry Co,p. (!he - . i,y - .. . = ..... . , ,q,pro... . . i .., m o =so;,,.tbom - f:ut,olitlocl llhaNsof - •50<:k, par...,.. so.01 por,mn(d,e "C_s - - ,, "4,onbytbom,mbor o m f a a r m e h s ; nit.ocl. sbmeo of Common Stock would be iDmased. - 2.000.000.000 lo 3,000,000,000 FIIJ.D # C, a S 8 ,'.: l - O,;;/ MAR O 8 2002 /Nr;._ O!' DEAN HELLER, SE.CRITARY OF s,m '"" CCll!pllJ,Y does b,Rbyee,tify .. 1a11o.,... 1 - Om=ly a,d prior to ofJ;,:tiQg tho.,.._ in'"" ll \ 1mbeP nf .....,;,,,.i sham ofCommo,,. Sb>Ck,thoCo - i,,,.!2,000,000,000""'1>orizedsllaraofc:aa - nstoalt.oad.S,OOO.OOO - - - of prefemd stoolr, porvamo SO.Oi pe, sbaro (t ilo Slcck"), 2. - tile iui;teuc in tho m,a,borof - ares o!Comrml Slock, tho Co - willba - ,e 3,000,000,000 audiorizod - . of Common S"""' - and .000.000 .,...,,_ .i.u.. cfl'Nll;:aed Stock. 3. No of Co,_ Stock or Proffflocl S!OCI< will be issued fn r,:,, on issued ...,_of sad> ol&ss o, ,odes tllllowicg iho fllcrease in ,i., ..,,._ of lWlbOriD6 sbar<• of Comnon - · 4, Stockho& app,ovol was oat f<l!uit<d to elf,,,< t:he moieue in tbo llUIDloor of autllori:led ,._.of c:o.ri - n Swd<, be ldlieotive 5. The_,., in tile="« of &lll!lorizod .i.o,,, of Common Stock all upen !lll.ng oftllis - [Signaiures on Next Pago l - " 0 i¢o $ - e •e † † D † 0 † 0 \ )9 q;9ilm Jim l \ 1Z11ii•t 1 Ƈ t Ƈ tfl' 3 J 3 Ż 4U Ż U<IIIU a=. f ;; ' - w i:lt'tt ""':>'t ?ccz.1..o·'!!v, - , - e.

·N - P.,b&: 5lMCN f'Q..D :.:rr ..ul'f l' \ J&IC, Stire of !'IN' 'fOl'k No,M - 4Q09(1$9 a lllifit,d Wt iGnp QclllMr ..,..IJl!l'lit,al.... i:iloplrwa n:ima)

. . - I t;O 'f'} CDT1!11CATJ: OP CBA!l'G.E Ill JfflMBU. OF AIJTBORJZED SJL \ IIP OF COMMON S?OC¥ mi † 78.207an<17&209,iflloel(.OCl. 1 WB.ElU:M 011 FobruofJ, 26, 2002, tho s - d ofDir=IOI> of American 1 - ,., carp. (the " ƒ ""P'"'}"), i,y.. ..,; ,,,.., --- - "",_..... in!ho mmiher of autboriad ...,..of - • - . par value SO.Ol por sbme(llic •eomm,,. Slaok"), v.iier.i,y 1be IIUIZlber of autllodz<d sb'"' of 0 - n $took """'1,!1,a i_.uedu= l,S00,000,000 to 2.000,000,000 mazes; I Fli.<.u l, /1 i ( f A ,. . - K - £ - ' - C!,A. FEB 2 6 2002 " "' . D!'l1.NHEU£R. SECRETA. OFSill!E Tho Ccmpilly dooo hereby oertify as f'olloWS: 1. ƒ """'11y 111Mi prior to <fl',,cting !he,..,..,. in di• l®J>he , of aJJll,mjaed sl,ans of C.,,,,,,..a Smcl:, ll!o Company !,ad 1,SCO,Q00,001l a1'111<,rizod sharesofCollllllOD S - . ... u,Ollll,1100 IIUtbonaedstw - o.of,,.. - . - k.p1t..iu.St101 por (tho S=k"). 2, AfrI::reftb,dn15tbc: isitbcni:m,Ntof s:h!tttsafC.:uam<m S:oak, 'Che Campeywlllbaw2.000,000,000omhodz.<dshuo>ofc...mo,,Slock,znd5,000,000 - sbo,esOfPrefer.odSu,ol,.. l. NosllaretofC - Slool<Ofl'refotn:d:!oi<kwillaoi.....iin..... - g, , r,, , _ .,, - .orsudl.t..."" series f'oUowirlgtho .,.,....in thc numberof llllllcriad swes of C - Slaelk. 4. --- ""',equi,edto_lh.._;,.e,e - 9' - ...i - ., ofC - Stock. 5. Th•...,_ in 11,,,.,.,,._ of' mthorizod sham of Common Stool< sball be de<livo · irnmcdiatoly IJ?O!l filioii of this tSi ooNein?a;eJ

AMERICAN JEWELRY CORP, •r.r;w. Name: eisz ? Ti!le:Sccrao,y Swom10bel.m me 1llis .IJ:,Ji, dsy .rr,,o, - ,, JB02 Notmy l'llblit - , ......'"""FEL') NOTAIW p hrM Of N - . YOI!< • No.Jt!fclOlan - """" ƒ """' --- ' \ .z.

o.e:119102 TUB 12:56 PAI. 212 104 !2&S · PARKER ClL \ PIN CEaDnCATII: OF C&l'!Gl! IN 1'1l.M11Ell OF AVTlilOBJZ'l,DSBIUIES OF COMMON STOCK (Pumwlt to II 71.207 aDd 711.209 of the NGCL) WBIUAS ,.,Fe!Jnwy 19, 2002, tbe Boord ofDireclOI! of AmOricon Jewaby Co,p (tu "Co.r:nJu,"). try1manimm,,s writtln oaJlsent, approved am i:uc,rc;mc in tho bcr of & \ lllioria,ocl slims of ,o.mmoo stc<lc. puvawo SC.Ol per ,llaJc(lhe •comman Stael."), wh<reby FILED# lJ53J - odi FEB 1 9 2002 IN...*. OF Df.AN HEUER, SECRE:T"AR" OFSTATE !be om:,berofauthoiifOdshares ofC4mmOll Slocl: """1d be i11muedfroni 1,000,000,000 u, I.S00.000.000 - '.llsCompu>) ,loo., bo,ceycertify .. - 1. 1111d p!ior ta _BIiie ill<teuo m lhc J!Qlllba - of outborizcd ohans of Common Smet. 111e o,.,pny had 1.000.000,000 authori2od s1wa of Commons - , m1 s.000.000 lldhori>M ,b..., of preferred stack, par value $0.01 i,a ....,. (lbo ·'l',ore,u,4 3 - 1<" 2. MJl:l th: illCIOW in the mmiber of 11Ulbori%04 sllam of CollllllOII Sux:k, <he ywillm"' 1,soo,000,000 aulhon2ed shan:s of Coi.mon Stock. and 5,000,000 lllllllotiaN , of Prlferred Stock. . 3. No •llala of Coounoo Stook or SIOOk will bt i,suod il, =bong, for an issued sll&re of such. cl111s or saries followios11:o mor..., ill !!lo ftllmber of ..ihori,.ed slims of C - - OllSladc. 4. "'ncldlol..., - oval wasnatn:quired to cffcot lbc m=asc in tho numbe!" of alllbo!ued ,ham ofCom!Dlm Stock. ,. The hlcreue in r.: amnber of aut.1 - iorized shales ot - Commm Stoek shall be o - y upo n fili - og of this Certi!l=e [Si1111..,_ oo Nat Pa,p]

fl.2/li/02 Th'E lf:56 FA.I 212 704 235 AMERICAN ra \ 1/ELRY COIU'. Title: Piesiclatt = s F - o . b . r . a , a - r . y , , m 2 c 1 11 1 X 1• J / l ' . U . Notmy Public z 8EANFf/JJl · PARKER. CHAPIN AM!!ll.ICAN1EWEUlY COR!>.

' CERTIFICATE OF CHANGE IN!',UMBER OF AlTTBOBlZED HABES OF COMMON STOCK (Pursuantu, †† 78.207 Ol1d 73.209 of the NGCL) FiLED# {!_:)5g;, - 0J, FEB O 6 1002 IN;ti OF DEAN HE:llER, SECflt,TAR'f OF SUITT. WHE:REAS en Fclmwy s. 2002, the Boord ofDireotoJS of Am«ioan Jowei,y Corp. (the "Cronpany"). by 1manimons _written consent, approved an incr• - . ase inthe: number of authorizt:d shares of =mon <tock, par value$. o 1 por sll.ve (the "Comm<lll Stctk"), whereby !be niwber of authorized sha,es of the Common Stock would be increased from 600,000.000 to 1,000,000.000 slwes, oar value S. o 1 l. Carrendy and prior to eff..ec.ting the i12CreaSC in the number of authorizad shares of Common Stock, the Company had 600,000,000 lilllhori:,od sha:es of f'omrnon Stook, and 5,000,000 authorizm slmes of profcncd stock, par value$. o 1 per obare (the "Pimn - cd Stool:"). 2. A!w effocting the inrnosc in the number of authori,ai $hares of Common Stock, the Con,;,anywill have 1,000.000.000 authoriied sl'..,.. ofCommoa. Sto;;I:, a.od 5.000,000 aw:horized shaies of Stocl<. 3. No sbozes of Common Stock or Profellod Sl<><k will bo i<sll<d in eio:h,mge fur an issued of such class er series follo'MD.gthe inQl:8..te i., the number of au.tho shares of Common Stock 4. Stooklwlrlcr 21j>praval was not requircd"' c!fect the mcrease iI, the lllllnber of authona:d shares of Colt'!Iaon Stock. 5. The mcrea.sc in tbe number ofa shares of Common Sto SMll bee ve immediately llp0ll filillg oftliis Certifi<.ato. [Sigi,aimes on Next Page]

AMERICAN JEWELRY CORP. By els, N2l!le! Title; Secreta,y Swcmrobefi:itemelllis_s)"I.. d a yo :; ,. lmwy,2 ¢ / N<>tary Public $3,101'; NFELC : - lOTA.RY ,.US.UC, &I Yct,t t.irJ, 2 - 4, - S0Q90!19 Qual&d in Ki9 C01.1ntY Comrniuion Elc ru a3/C&'c \ - 2 - TOTAL .03

ARTI('.l .r.S Al \ 'Il PLAN OF MERGER OF AMlliUCAN JEWELRY CORJ> , A DELAWARE CORPORATION AND AMERlC.. \ N JEWELRY CORP., A NEV ADA CORPORATION To the Soc:retsry of !!>'tat:" Clf tll.e State of N en.da Pursuam to the prU",isior.s of Chayw. 92A, Ne a Revised Sta:utcs ("NRS'),1he :ia.T. ccnporation and fu; foreign c:orponrtion heroin nnmcd do hereby :1i 1 1bnut the - . fn1lnwing Articles of Merger. 1. The follc - ....uig is the Flan ofMc:ger form }.:meric:an Jewelry Corp,, a Delaware corporation (the "Company') with inm American Jewelry Corp., a N1: •i:illa rorporz;ti.0tt{ AMJc Ncvada"): "1 The C0mpany, which Ls a s co:poration •)fthe State of Delaware and is tl:e parcr.t corporation and the owner of allcf the outsta.. - uling shares of AMJC N"e - ..ada, which is a busines,; oorpriration oft},.e Smr.e ofN,wada and the subsidiary corporation, hereby merges the Com.peny i.Dto AMJC N vada (the "!v!erger'') pur$U8nt to tho provisions of Chapta 9? A, l \ lfl,S, pursuant to thi: provisions of the laws of the jurisdiction of organir.a.tion of the Com and subject to the approval of the s.ockhi.ilib'!> of the Com.pan}· (in sccordance W.th the Deia"'11.re C'tenera! Corp,ralion Law f'DGCL'1), at:he Efftcuv, Date (a, defined below). "2 The jurisdicnon of organizatiort of the Company is the State ofDela.,.we The jurisdiction vf organiz.ati.on of AMJC: - Nevada. is the S ofNc::v.Mia. " 3 . Toe separa . "'e existence of the Company shall cease on tb . e Effective Dare o rmr so the provisio : is of Chapter 92 A, NRS and pursuant tc, the applicable provisions of the OGCL and UC - Nevada shall co : i . tinu . e its existence as tb . e si . u"living COl'pOratiO!I ri,muanclo the provisions of Chapter 92 . A . NRS . "4. 11ie Merger :>rutll b ilfe - ..."ti•,e upon (a} th" filing nf these Articles and Plan of Merger (the"Artict s of \ iergcr') v.tth the office oftli.e Nevada S!X' - retary of State (the ''Effective D4Lc") in ac;.;,rdanc;c with provisioiu of Chapter 92 A OTthe ""RS, and (ti) the Ii.ling of a duly certified counterpart of this Agre ent and a duly ex.erut - :d. (.;ertlficate of Qw, - .....ership Mtr 1 with th - 0 D lAwarc s ewy of sw.e in accordar:c:: ith the applicable provistons :if the DC - CL. " 5 . Up, : in the Eff c . 1 ive Date ace by virtue ofth . c Merger and without any action en the ; iart :: if the holders thcr ... of : ( 1 ) b . share of common stoi ;: k, par ,"alu . e SC . 00 l 1 sb . a . '"e ofrhe Corr . pany (the "Common Stock') outstanding immediately prior to the TIS636_l

Effective Da'&t will he eom:en:ed into one (i) of e - 0mmon sr.ock, par value $0.00i po: share of AMJC - Nev,,Ja {the "AMJC - Nevada Common SU><k'); (ii) each Cl'J.t"3U.ildi!lg - UIOl'C or ,sffl s - A p le, parIlle S0.001 per :share of the C<:o!!!.p;,.clly (the "Seri A Prefer.zd Stock") outstanding immediately prior tc the ive Dau: will be COllYertcd int.o om: (1) of sories A prde,red stock 'f \ ll value $0.001 per share (the "AMJC - Ne, - .da Serie, A l'rdcrred Stock") of AMJC Nevada; and (ii.O ead:i opl.iu.u.., WilJ"raDt or othQZ' s.:wnti - . convcrt:foi into sba. - e, of the Company', Common Stock will be automati<ally .. sumcd by AMJC N:VilCa acd will be convertcd. u:rtc the tight to acquire an txt' - W uwubcr of slwcJ of AMJC Nevada Common k, under1he same terms and conditiOI1S as 1he ol¼, - inai. cptions, wa.mztti and securities convcrtib!e cl'the Company. As oft.ht Effective naie, outstanding rtcclt certificates rcpreteOting shares of Common Stoa andSffles A Preftt"red tl of the Company shall represent the same num0erof shares of AM.JC.Nevada Ccrm,,cn Stock aml AMJC - Ncvada Scnes A Preferred S!ock, and the holde: - :hereof shall entitled to precisely the same rights as a holder of certifi if ucd by the A.. \ .UC Newda. Accordingly, no action need be taken by the Company's stockholders to exchange th.tit stock certi£cates as a reNlt of the Merger. " 6 . At the Effocti" \ • e Date, AMJC - Nevada shall continue in existcncca and . 'Aitbout further transfer, SllcteOO to and pucilit :: i!i all of the : riaht 5 , privileg • , 3 . tl . d pu : rposes : of the Company ; and all oft . he property, r .: al and pmonal, including ,ubscriptiom to shares, ca . uses ofecticnand c ... ry other asset ofthe Company, slw 1 vcstUlMOC Nevada without further act or rlwl ; and AM!C - Nevada shall be liable for all of the !iib]irties, obiigatiODS and penalties of i:he Comps.n;. lf at any tinu: .Ai'WC - Ncwda. shall r.nn.tider or be advisi:d that any further ilSSigmncnts, conveya. or assurances ir. law a;re nc..:essary or desirable to vest, perfttt or confirm of record mAMJC N va.dathe titletc any property O'.' righ!:J of the Company, or crtherwi5eto e&.1)'out the provisions here the proper off m and ""tOrs .Jf A. \ UC - Nev.u!a and the Comp;:wy, 8 - i of the Effective Date, ihall cuteand deliver any and all thin.is necessary or proper to vest. ;,eifect or - ooDfinn. title to sueh prop · or rights in the AMJC - Nevada, aud otherwuc to carry O \ lt the pwvisiom hereof_ ·"7. Toe tloa:d ofDirecoors and rhc pn1pCJ.· offk= of AMIC - Nevnda. '!re hereby 2.uthorized, em.powered, and dfrected to - d.o any and all acts and things, and to make, execute, deliver, file, and/or record any and all instruments, s. Zllld dlX.umcZIU which shall be or become necessary, proper or con - venient to carry out or put into efft:et any of tb.e provi.5ions of these Articles of Merger or vfthe merger herein provided for. "8. Th< - dir and offic.c::r,; nfi:he Company a! of the ""'UveDate shall save as the di:: - ectors a!!.rl officers of AMJC - Ne \ 'ada. following the Merger until removed or 1t::placcd a:1 provided by tha Byb,...1; of AMJC - NcV!tcfa. ··9. At rhe Eff'.xtiw Tiu.u:, tb.i: 100 .s -- cs of., \ MJC - Newda Common Stocl: - pre!!:ently iS3ued and. outstandi:lg: in the name of the Company, shall becanceled and retired Zid resum::te stems of autho and ucis 1.1.c:d. shares of AMJC - Ne,'ll.da Comm:m Srod., 3Ild no sha.T"tS of AMJC - Ne,,'ada Commcan Stock orother sccuriti.es shall be .ssued in respect thereof. "l 0. The Articles of Incorporatio!! of A. \ •UC - Ne \ 'ada m effect en. the aectiw Ocilc a11 Cflntmu (until amended or repealed as provided by ..pplicahle !aw) to be tbe - 2 -

Arti les offacorpmation of AMJC - Nevada after the Effective Date without change or amcndrrJent, In addition., the Bylaws of AMJC - Nevada in effect on1hc Effcciive Date sbal.i contm \ lc (mrtil amended or repealed as p:rrwided by applicable law) to be thq Bylaws of the AMJC - Nevadaaftcrthc Effective OQ!ewithoutcbange Ot -- · "11. There arc no dmenting stocidlolUvr:s ll u a rg;ult of the Merger unc« the NRS or DGC1:· 2. The Articles of Mcrgtr have been adopted by the Bcarrl ofDir ors ofth: Company and of AMJC - N and with the recommendation of ea.ch of the conmtaent oration's boards c.f directors, was he !") thestockholders of each constituent corporation as provided by the NRS and the DGCL. Aiticlcs oO,it, - - g.:r were adopted by the vote of an affirmative majority otthe issued and oubtmlding sh:.teG of Cominon Stock nf the Company at the Annual Meeting of :he Stockhold..."Ts of the Company on January 22, 2002 and ms adopted by the written ccDSent of 100% of the sbaies Qf AMJC•N vi!.da Comm.CJ:!. Stock - 3. Tbe merger of ihe Company wil.b aud. into AMJC - Ncva.da. is pern - .ittcd by lbe laws oft'he jnri:i;diction of organization of!ho c_.,.y and AMIC - Nevada ud lw been authorized in compii,,nct with !lid laws, withi:rd reference to conflic o!laws principles. 4. T'11e Company, as, tbc owner of all of the outstancting sluw::. A A,." \ UC - Nevada, !ms \ . \ - 'aived the requirement of rna:iling a of the Plan of Merger to itself {RF - >Mil,llER OF PAGF. TNTENTIONALLY LEFT BLM'K]

!O 11,is Ag1e11111"'1t, ll'i wrtNJ:SS Wlll)Jl!!!Oi', e,ch to !ho oumorily dilly Iii""' by - mpcoti,I• Boord• •flli,edmS, bis emsed lhis A&l==t to be oucwcd .. ii> hebslfby .. Pn,si - lllld - -- "'" by il> S - .. - lllld;_first_ lbove. - by. s. G : , c n y a - - l - - - """""4by: s..,.cmyrz::..r - 4 - -

RLED t _t, if> Sf J.. - 0;, JAN 3 1 2002 : RAIM!!Sl llf'CWE ARTICLES OF L"ICORPORATION OF AME!UCAN JEWELRY CORP" ,. NEV ADACORP!ll \ b,TION I. undmignel';, being the original incOipOMot herein named, for the: plU'pOSe of formilng: a corporation under Chapuo; 70 of the N ad:a Revised Statutcs(the NRS") to do busincas both wi :rin 2.."!d without the $ of N'eva la, do r.,al;:e 11'ld file these Articles of tneorp0ration hereby d l g: l!t i certifying th'!l.t the faa:ts hi tcin st.ated are tn.ie; ARTICIEI NAME The name of the 1 orporation is Amerie&!! J lry Corp. (the ,ColllOntion''). uncun .!l!SIDENT AGEl'o, AND REGISTUED OWICE The re.me and ad, ss of the C.:nporati0l1's r i:Jcnc agent WI" st:rvice ofprocc,s,s is CSC •C; cts ofNevada_ Inc., 502 East iobn St:'tct, Carson City, NV 89706. A.RTICLEID PL'lU'OSE The purpos - : oft.'1 i Corporation is to enaaae in any lawful u::t or actMty fer whioh corp<:rJltio may beorgani:zeci 1Jt1Qer' t. :e NRS. ARTICLE IV CAPITAL STOCK 4.1 - .f Shares ,Nl,t;grj;zed: Par Vaiue . Tb total number of sham ofa!l eJas.se:; of ;:tock which th Corpotati m Wll have authority to W - .ie is 605,000,000. The C or, i& autlnriz to issue 60.),000,000 slim'! - s of t:OI!lr.lon stock, par 'Value som per share (tbe "Comtnon St>ck'?, Si.ld S,000,000 sMJ ƒ ,:$ ofprd'ei d stock, pv ,,a.tue $0.01 per SQarc{thc "Prcftrrcc S!Oek"). The P'rcf(r; - cd Stock may be issued dt an, time or fto.tn time to ti.me, in any one or mO!e and any such 1;:s shall he C - Q1Jl9lise:d of s.ool,1,uo ot" shares ai,..t 111.. y have: sud, vi;,ting p;;,w::H, wli:cic Or - limiw.l, 11{ :a,:., vol.wg ;x,wers, and s ch dr - .signa: ions, preferences and n:tative, participating, optional or other speciald$l!S, and qualifica.tcmz, limitations :,r rnstni;oor,s thereof, tnc!u:jing1iqul4at1on pretemices, as shalt be m.01:d and expre sed in the rcsoiutio: : er molutions of the board of di of the Corporation, the board ti: director$ bEing h.ereby er.1 ress1y vestec with such po - er and aut.'lority to the ::UU ex:t.ent ncv: or hi!:!:eafter permitted by Jaw. 4.2. Serles A: xefe.tred Ste - ck. 200,000 shares of the Preferred St.oclc is .1esignautl as ":icies A Prefe..'Ted Srock" The ·oting powers, preferences and rel!ltive participaaon or other special rlit· 1 .ts, and qualifications, limitatiou ind restrictfon of the Se:i A P ef'erred Stoek:, including 1iQUida.tion preferences :;re as follows

(a) the t 6tders oftfa, Seri<:$ A hcfCLTQil Stocksba.l.1 not be entitkd tor,;, ,;,.it ,h &vii.ends, and mill natreeeive 6SSets in thc tofthe , - olumary or tnvoi 1 J1Jlta.7 llqui·latioa, cb&sotutJon. Of winding \ Ip oftbc Corj)omfOllj (b) the folders of the Series APTefer.red Stock SM.I! havt the right to vo c along wfth the !,olllers of :he Common stock as one russ on all mstters forwbich !he stoc!iholders of the Coiporal:ion sha1l vote. The holders of the ourstanding ! Ties A Pref irred Stock shall ha vnling rights cq11al to an aggreg;te of 54% of ?be iota.I shar 1s entitled to vote by both (i) the lde.so! - 11 the then outstanding sha sof eo,,.,mot1 Srook (whether or not such holders vote). end (ii) the holdm: o.f a'! - the tbeti outmnding shares of Serie, A Prcfemd Sfu<k; and (c) the J leries A Prefened Stock shall !lotix: convem - 'ble into anyother shares and .shiill not! :e tnmsfcrab)c except to &mi!yIMntbers o£tht, holder - or to the "''" - d bent tictary of the holder. 43 , Cgmmo• j \ gck Voting ! \ iihl, . Eaeh sh,re of Conmon Stock shall be en titted ro """ (I) vote pet share upon any t iatter presented 10 the rt.1;: \ ;kb1,;,Mcrs f,,;idt r vote orapprQval, in,;,lwilnt. 1he election qf directors. ARTICUV DIKECTORS The business and ia&irs of the Corporation s'lta!I be mimaged by or under the direetion <Jf f botrd of director.!. which initially shall CQl'lSist oi f'ou.t ( 4) directors. The number of dim:ton corripris!ng the board o - f director5 sh :1 oe .fix d !Ji)On re$Otution of the boiu - cl of d!!'ecton: and may be it!.Cl:'C8lii;:1or decreued from time to tr ne fo the manner Pf'0'11ided in the by - l!ws of the Corpeta.:::ion; except th.o.1, at oo time shall there by I tl - , m one (I) director, The names, 2dd!csses and categ,oriea of fuc initial ::,mbe:rs oftl - c bosrd of director:. : !rt' as follows: Isaac Nus.sen Eric. 1. RothS(:hil ! Meir Klep: - ,er c/o Amfflcan Jewelry Corp. 1i1 w.. ,is•sooet New York, :i,..,y 10001 clo Americ;M ]cwelr)' Corp. 131 West is• Sttect New York. 10001 c/o /'.mertean Jewelry Corp !) I westis•s1m1 New York, NY 10001 cio Amcriean Jewelry Con,. 131 West 35• Street New York, NY 10001 - 2·

1 All.llCLEVI ELECTIOJ< OF DIRECTORS &llpt a< ma.y ot1 iWise be providod tn the byJaw.s of the CO?pOration, the election of cii:,etore may be conducted at a ml! ting of the stockholders, whether t.elephonic or not within or wrttwut ':l'ie State; 0fNevnd11 or by writt.:n c ,ri t m1 !Ulch election ne,cd tlOt be by wri.Ulen ballot. ART!CLE vn ; \ .i!ENDMEl \ 'T OF ARTICLllS OF INCORPORATIOl< In the event tht b ard of directors of the Corporation determines that it ia in the Co,pom::bn's best rnterest to amend lb µ: A.Jtii:les of on, th boa e rd of director& shall rlopt a n::solut;<I - !! setting forth the propo$ 1 amendment and declaring its advisability and .!!Ubmit the matter to the stol':kbolders entitled to v H:e ' - hereon t'or the comidtalltion thereof in ao c with the provllfo1i \ s of the NllS and these Artkk:s o r1ncorporation, In the resolution settmg forth the proposod ame:ndmettt, l1ie beard of directors may in}ert a ?f0' \ 1Si® alloWing the board of d.Ucctou N late, abandon die:un:1J1dment, without concurrenoe by! - lders, ,.'tor the arneodment has received ""'kholder approval l,,t before the amendment is 5.lcd with 1'm Neva® S tarycf State. ARTICLEVJJI AMENDMENT OF BY - LAWS The board of icb:.1ri= $hall have1he power to adopt, amend or repeal the by - laws, ARTICLEJX INCORPORATOR Toe nemc: and a,·:dress of the in;orporator of the Carpocation is Mitchell S. Nussbaum, ,i1ii Jenker.s &. G!ldrtst Farl Z< C!14pUJ LL! - ', The Chrysler B111tding, 405 I.n:11l"gton Avenue, New )'i:.rk, New Yori< 10174.. ARTICLEX ; CQUISITIONS OF CONTROLLll<G ll<TEREST The Corporztio1; elects not to be governed by the provlslons of Chapters 7$.378 to 78.37! 3, indu£ivc, of the NRS P4 rtainin& to the aGqUUiitions of cOTJtrolling interest, as the same maybe t,rnended, superseded. or replaced any succes:.or section, statute or provisior.. No amendment to this Jl.l'ticlc, tiy or indirectly, bJ 'lll'eli¢J' or oonaolida.tion or otherwise, having the eff'e0t of amendin$; o: ii iing ,.ny of fr.e pre"';sious of thi.s pamgraph shail apply to, or have any etreet Oil any transaction fnvi1lvh1g acqu:isitiot!s.of 011trol l :y my peNOti or any tmxsaction witlt an interested. stockt.older occuniJ'lg prioi to h amendment or rep - al. ARTICU:XI COM !NATIONS wrm INTERl!:STED STOCKHOLDERS The CorpQra!Jc I i;lo:c t!:,,ot to l,o governed by he provi!cinM of Chapters '/8.41i (O 78.,:1 - ' \ 4, indu ive, of the lSRS t: maining to combinations with interested stockholders. No miendmcnt tl t.his ..o \ mc!e, r;Hrectly or indi,::uly, by m¢l"p or oqMolidati¢t.1 or otMl'wi;;e, tmvina: the effect ofomeitding or repealing any of the pri visionlo of this paragre;,h mall apply to, orhaw my effect on any 1m1.ai:tion invoivi.r..g aeqws1tioni ·;r control by i,,,uJI pUSCl'I, or any trmtaetiOft with !lfl. i:n kholfe"ir occurring prior to such imendmtnt or ri;pcal. - l -

ARTICI.EXII l>IID:CTORS' AND OfflCERS' LIABILITY A dim:tor or offic: of the Corporation shall nor bep,:rsooatly liable to this Corporation tir it$ stockholde: - s fordamag:s '·r>rbreach of..fid b.ry duty as a dira.tv. orofficer. but thisArticle shaJI •lot tliminatc or - limit the - lisbi; (ty nf a dtrector or c,fficerfor (i) aots or or:ril!'iUOllS whic.h invol - w imeo.1:i,mal tniscondr.:.ct, bud or a kn,,wu,,g violation oflaw or (ii) the 1,1,Dlawfill payment of dividends in viob:ion of Seotion 78.300 of the '.NlU. Ar:y repeal Qr fflOO.ifi:r - .!:t!'inn 1>fthfa Article by the stockholders of the Co,poralion sh•ll be Pl'OSI octi ve only, atl<! shall not ,d"fflcly affeet any limitation on the P""""" liability of a dir.:!f;tol" or ofike; of the C<iri,oration fur acts or l)ffne11tor,g prior to !!.teh 1 "'1" modification. In witness "lf.'herc(:·, [ have hereunto set rny band this 18ll dayof1anuary, 2002, dcclarlni· tad certifying that t.'JC ts st!' .too hcrtmabove are true. · - - it¼.e11 S. Nus!!baum. Tllcorporator ACKNO \ \ 1.EDCME!'"T SlAJ - fOFNEWYOIU. J ) ,,. COL'NTY CF NEW YOJ iK ) Tnis instrument i - as acicnowledged bem me on J'an,auy l S, 2002, by MitQb - ,U S. Nus5· - ·1um. 1 as Incon,orator of A.tnericar 1ew:::lry Corp,, a Nevada Ci>rp0raticn.. Notary Public.

DEAN HELLER e Secreta,y of State . 101 North Carson Street, Suite 3 Carson City, Nevada B9701 - 4786 (775) 684 570B ................................. - . OfficcU.,Olliy: l'ILEDf JAN 3 1 2002 - 11!.tBiRt:iC'l:m'l!fSJ/flt Certificate of Acceptance of Appointment by Resident Agent General instructions for this form: 1. Please print legibly or type; Black Jnk Only. 2. Complete all fields. 3. Ensure that document is signed in signature field. In the matter of AME=R I C AN JEWE=a,L:7R Y C0,aRP,=·.. ---------------- - (Name ofbusiness entity) I, CSC SERVICES OF NEVADA , INC . (Name ofresident agent) hereby state that on _ _.1._2 - _3,.1', - ,,.0,.2... - - (Date) I accepted the appointment as resident agent for the above named business entity. The street address of the resident agent in this state is as follows: 502 E. JOHN STREET Street Address Suite number - C_AR S O N C ITY ---------- NEVADA City 89706 Zip Code 12 31 02 Date N.,,,ad, Seett!a,Y o1Stau, Ferm RAACC El'T1999.0l R<v1setl on: 02'06/01

Copy Request Exception List Copy Request Filing Date: Work Order Item Number: Copy Request Number: 06/22/2021 W2021062200589 1408921 Online images for the following document numbers were unavailable and are not included with this request. Copies of these documents will be delivered at a later date under a separate cover. We apologize for any inconvenience. Number Of Pages Found Expected Number of Pages Doc ID Transaction Type Filing Number Filing Date/Time 4 0 24113412 Certificate of Revival 20211548920 06/21/2021 2 0 24113411 Annual List 20211548920 06/21/2021 0 1 16053435 Amendment C2582 - 2002 - 010 05/22/2002 BARBARA K. CEGAVSKE Secretary of State KIMBERLEY PERONDI Deputy Secretary for Commercial Recordings STATE OF NEVADA OFFICE OF THE SECRETARY OF STATE Commercial Recordings Division 202 N. Carson Street Carson City, NV 89701 Telephone (775) 684 - 5708 Fax (775) 684 - 7138 North Las Vegas City Hall 2250 Las Vegas Blvd North, Suite 400 North Las Vegas, NV 89030 Telephone (702) 486 - 2880 Fax (702) 486 - 2888