Exhibit 2B
| Ed Murray Wyoming Secretary of State 2020 Carey Avenue Suite 700 Cheyenne, WY 82002-0020 Ph. 307-777-7311 Fax 307-777-5339 Email: Business@wyo.gov | WY Secretary of State FILED: 0610312019 02:30 PM Original 10: 2018-000824461 Amendment 10: 2019-002566035 |
Profit Corporation
Articles of Amendment
l. Corporation name:
Sino American Oil Company
2. Article number(s) 9, 10, 11 is amended as follows:
9. Names and respective addresses of its officers and directors:
President | Richard Tang | 546758 Avenue Delta, 8C, Canada V4M 1 K6 |
Treasurer | Richard Tang | 546758 Avenue Delta, BC, Canada V4M 1 K6 |
Secretary | Richard Tang | 546758 Avenue Delta, BC, Canada V4M 1 K6 |
Director | Richard Tang | 5467 5B Avenue Delta, BC, Canada V4M 1 K6 |
10. Aggregate number of Authorized shares:
350,000,000 | Common A | $0.0001 |
200,000,000 | Common B | $0.0001 |
10,000,000 | Preferred A | $0.001 |
10,000,000 | Preferred B | $0.001 |
11. Aggregate number of Issued shares:
100,000,000 | Common A | $0.0001 |
0 | Common B | $0.0001 |
0 | Preferred A | $0.001 |
0 | Preferred B | $0.001 |
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 05/13/2019 (Date - mm/dd/yyyy)
Received
May 28, 2019
Secretary of State
Wyoming
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/ Richard Tang | | Date: May / 15 / 2019 |
Print Name: Richard Tang | | Contact Person: Michael Banner |
Title: President | | Daytime Phone Number: 1800-457-8878 |
| | Email: info@smallbizagents.com |
| | (Email provided will receive annual report reminders and filing evidence) |
Checklist
☐Filing Fee: $50.00 Make check or money order payable to Wyoming Secretary of State.
☐Please submit one originally signed document.
☐Typical processing time is 3-5 business days following the date of receipt in our office.
☐Please review form prior to submitting to the Secretary of State to ensure all areas have been completed to avoid a delay in the processing time of your documents.
