Exhibit 3.4
BARBAR A K . Cl:GAVSl<E Socrotary of Stall , 20 2 Nort h Oorso n Stroot Carso n City , Nevad a 8970 1 • 42 0 1 (775) 684 - 5708 Website: www.nvsos,9ov Profi t Corporation Fi l e d i n th e O ff i c e o f Bu s iness Num ber .fl. 0 .. v.Ji._ , E0 l 96 9 8 2 0 1 3 - 0 F i l i ng Nu m b e r l - 2 : ' : 0 " : 2 . : 0 " ' = ' - 0 ' c 5 , 5 : : , 9 : 5 . . 7 2 : : c.. --- l F ile d On 3 / 18 /2 0 20 I :49:00 PM Number of P a g es 3 S e c r e t a ry o f S t a t e S tat e Of N e vada Ce rtific ate of Amendment (PuRsu11Nr To NHs ro . 3ao & re. osno . 3 \ JO) Certificate to Accompany Restated Articles or Amended and Restated Articles (PuRsu11NrroNRs 10.403) Officer' s Statemen t 1 r uRs u AN r ro NH s oo.oao, T YPE OR PRINT· USE DARK INK ONLY• 00 NOT IIGHLIGl - ff 1 . Entity Information: Nom e o f en!lt y a s o n fi l e wit h th e Nevad a Secretor y o f State: A ! UREUs . , . IN c . . . - . . : ·. · .· . . .. . . ... .. ..... . . ........ . · . · . : ... . - . - .:.·. · - . . · .. ..... . ..... .. . · . .. . . . . .. . ..... . . ..... . · . : . . · . ·. . :· .. . . .. ... . . . . . . . . . ... - . - . . i Entity or N evadaBusiness ldentlficatlon Nu n ,ber (NVID) : . E .. . 0 . ... 1 . . 9 ... 6 . .. . 9 . ' . r . . 3 . 2 .. Q .. . 1 . . . . 3 .. . . . . o .. . .. . ... . . . . · . . · . · · . · . ... . · .. · . .. .. :: ! . - · · · Cert ifi cate to Accompany Restated Articles c,r Amended and Restated Articles L '. Restated Arti c les . No amendme nt s; articles are res tat ed only and are signed by an officer of lh e co r poration who has been aLtthor l z.e cl to oxecuta th e certi fic ate by reso l ution of the boeird of d i rectors adopted on : . . · The certi fi cate correctly sets forth t he text of the iirlicfes .. <>r · c or'iliicafo as amended to the da t e o f the cerllncate. Amende d an d Re s t atti d Articles ' Raij \ Oted o r Amended and Restated Articles mllst belncludocl with this filino tvoe. 2. Rostato d or A m e n de d nnd Rostatocl Articles: ( Se l e ct 0110) ( If ,sJl1J Jl9.i.Uft.!!llil D H i \ fillllli. . . c om p l e t e ner. \ 101 1 1, 2 3 , 5 a n cl 6} 3 , Typ e of . L .! Certificate of Amendment to Artic l es o f lncorporntlon (PursuHnt to NRS 78.380 • Before I ssuance of S tock ) Tl10 un de rs i gned dec l are tl1at they co n stit ut e at l east two - thi r ds of the f o llowi n g: (Checl< only one box) : -- _ - _: lnco r porntors board of d i rectors The undersigned t1ff i rn1atlvelydocll!lre t hat lo t h e d a le of th i s certlf i cot e, 110 s l o ck o f 1he co r poratio n has boe11 Issu e d Amendment Filing Being Completed: ( S olec t onl y on e box ) ( I r cimontllnr,, c:ompl o ui He c l l o n 1 , 3 , 5 un d G. ) x : Certificate of Amendment to Articles of I ncorporation ( P u rsL1ant to NRS 78.385 and 78.390 • After I ssuance of Stock) TtHi v o te ny which t he n t ocl<ttolders 1 10101ng shoraa Jn tl \ A corporation en11u1ng them to sxerc t se at least a rno)orlly o f · the vo tin g power, or eu c h u r ea \ e r proportio n of tho voting power as rnny be required In tho case o f a vo te by classes or Be r les , or ns may be roqulrEld}>Y. 1 . 10v rovls . lons of the artlc:lea of lncorporalion' have vo l ed In favor o f t he amenclment Is: . . . \ .. ... .. . . . .... . . . . . . . .. .. . . .. . . .. .. r - · , omcar's Statement (foreign qualified entl!les only)• . fl:!!!. . ( . 1. . ! i1 .r.n.. . . t . . ·Y Y. Si . . Q .. . ! ! ? !1 . l .. !.8.! : . !! . . 9 . :a . .. . . .. .. . . . . . . . .. .. ... ... ....... .. .... .... .. . .. i . . .... ..... , .. .. . ..... . . . . ... ..... . .. . . ... .... . .. . . . .. . ..... . . . ...... . ..... .. .. . ... .. . .. . . ..... ... .. .. .. .. ... . ... . .... . ..,...... . ... .. . .. .. . .. .. .... . ..... . . . .. . . . .. .. . .. . Jur i s d ic tion of formation: !". .. .. .. .......··· ··· · · · · · · · · · · · ··· · · · · - ·· · ·· • ·· • · · ··· · ·· · ·· . · . · · -- • · ·· · · · ·•• • ·, • • • . •• ,. ...... ... . .... .. . . . ... . . .. .. .. ... .. . .. . .... . ..... . .. . ... . ... . . . . . .. . . ... . .. .. . .. ..... . .. . .. .. ,.! Cheng 1s to takes t he f ollowlnoeffect: C .' : Tha entity name has been amended. : - :_: Dissolution ,r· . · The purposo of the entity has been amended. :J Merger l... ! Th e authorize d shares hav e beo n emondecl . . . . . ! Conv e r sion L. 1 .9.!. . r.:J f?. g!fY . f,!).. fl.9.l .. ......... . . . .. ....... .. . .... . . . .. .. . . .. . . .. . .. ... ... .. .... . . .. . .. . . ... . .. . . . • omcer'5 Statement rnusl btl submillod wilh olttier a co11 i ief d copy of or a Cflrtlflcale evidencing tha fiJlng of any document, amondatory o r otherwise , r e l atingto tho or i ginal mtlcles In tho place of tho car;,orat l ons -- - · - - - - - - ' - c - r - e - a - ti - o ' - n " . ----- - - - - - - - - - - - - - - - - - - - - - - - - - - - ---- l T his form must be accompanied by appropriate fees. P1100 1 ol,. 1 1 o v l s o d ; 1 / 1 / 2 010
BARB . ARA It CEGAVSKE S o c rotar y o f Stafo 20 2 Nort h Coroo n Streot Corso n City , Nevada 8 0701 - 4201 (715} 684 - 6708 Wobslto: www.1wsos.gov 4 T 5 c Profit Corporation: Certificate of Amendment tPuRsUANr ro NRs ro.3oo & ro.:ios11a.3oo) Certificate to Accompany Restated Articles or Amended and Restate d Article s ( PuRsuAN' r rn NR s 70.403 ) Officer's Stateme nt PuRsuANno NRs 00.030 . . .. . . .. ..... .... ... . . .. . . ..... .. .. . ... .. , Effectlvo Date and ime: (Optfonol) D a te : i Tlrna: ' , < . I nf o rma t io n Being Change d: (Domestic orporations only) Chong!:ls lo tokes the f ollowing effect: ;'" 1 Th e entit y nam e ha s bee n am e n d ed. ( "i The registered agent has been changed. (attach Certificate of Acceptance from new reg is tered agent) ( J The pL1rpose of t he entity lrns bee n arnonded. f.i< ! Th e auth o r l :z;e d shares hav e bee n amended. C) The dlr aclors, managers or genera l partners have been amended. : . . . J IR S t a x languag e ha s bee n added. C. i Arllcle s hav e bee n added. r·. - . - i Article s hav e bee n delete d . . J Olhe r . The articles have been amended as follows: (prnvi ct e article numbers , Ir available) THREE. That the stocl< autho ri zed that may be issu0d by the corporation i s: . o h additiona l page (s) i i necessary ) 6. Signature: (HAquirad) . .. ..... . .. . ... . .. .. ... . . . .... . .... . . . , ... . ......... . . ... ... . .. . . . .. . .. . .. . . . . ... ... , . ... . ... , President Title x Signature of Offi ce r or Authorized Signer Title 'If uny proposed a mendmontwould e llo r or change any preferanca or any relative or ot11er rlOhl olven lo any class or sarlos of oulsla11dl11g shares, l hen lhe amem.lmanl rnusl be approved by Ille vole. 111 uddltion lo the afflnnatlve vole otherwise required, of t he holders of s11aros representing a majority of the votin9 power of each c lass or series affected h y lhe amendment r egardless to llmitatlons or rost rlctlo ns on the voling power thereof . Pl ease I nclu d e a ny roqulrod or optional Information In opace below: ( altac h additiona l pago (s) I f necessmy ) Thi s f o r m must b 0 a ccompa n ie d by appro p r iate fees. Pnu o 2 o f 2 R o 1 1 i 1au t 1/1/:?019
Amendment to the Articles of Incorporation Of AUREUS, I NC. (cont.) ONE BILLION (1,000,000,000) shares of common stock with a nominal or par value of . 001 and TEN MILLION (10,000,000) shares of preferred stock with a nominal or par value of .001
st,CRETARYOF STATE NEVADA STATE BUSINESS LICENSE AUREUS, INC. Nevada Business Identification# NV20131239791 Expiration Date: 04/30/2020 In accordance with Title 7 of Nevada Revised Statutes, pursuant to proper application duly filed and payment of appropriate pr e scribed fees, the above named is hereby granted a Nevada State Busin e ss License for business activities conducted within the State of Nevada . Valid until the expiration date listed unless s uspended, revoked or cancelled in accordance with the provisions in Nevada Revised Statutes. License is not transferable and is not in lieu of any local business license, permit or registration. License must be cancelled on or before its expiration date if business activity ceases. Failure to do so will result in late fees or penalties which , by law, cannot be waived. IN WITNESS WHEREOF, I have hereunto set my hand and affixed the Great Seal of State, at my office on 03/19 / 2020. Certificate Number: B20200319673041 You ma y verify thi s certificate online at h tt p ://www . nvsos.gov BARBARA K. CEGA VSKE Secretar y of State