BARBARA K. CEGAVSKE
Secretary of State
202 North Carson St.
Carson City, Nevada 89701-4201
(775) 884-5706
Website: nvsos.gov
Filed in the Office of Document Number
Barbara Cegavske 20150102673-27
Secretary of State Filing Date and Time
State of Nevada 3/04/2015 7:42 AM
Entity Number
E0034092011-6
CERTIFICATE OF AMENDMENT
Certificate of Amendment to the Articles of Incorporation
For Nevada Profit Corporations
(Pursuant to NRS 78.385 – After Issuance of Stock)
1.Name of Corporation:
WADENA CORP.
2.The articles have been amended as follows (provide article numbers, if available):
ARTICLE 3. Authorized Stock:
“The total number of shares the Corporation is authorized to issue is 205,000,000, consisting of 200,000,000 shares of common stock, $.001 par value, and 5,000,000 shares of preferred stock, $.001 par value, of which the rights, preferences, series and designations shall be determined by the Board of Directors.”
Currently we have 3,145,000 shares issued and outstanding. Upon the effectiveness of this amendment, each holder of shares of record shall be entitled, without surrender of their certificates(s) representing such shares, to receive a new certificate or certificates representing an additional Forty Four (44) shares of Common Stock, $.001 par value for every One (1) share of issued and outstanding common stock held by each holder of shares. The Corporation will then have a total of 141,525,000 shares issued and outstanding.
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 n the case of a vote by classes or series, or as may be required by the provisions of the Articles of Incorporation have voted in favor of the amendment is 55%
4.Effective date and time of filing (optional): Date: _____________ Time: ___________
5.Signatures (required):
/s/ Rod McLellan
Signature of Officer
BARBARA K. CEGAVSKE
Secretary of State
202 North Carson St.
Carson City, Nevada 89701-4201
(775) 884-5706
Website: nvsos.gov
Filed in the Office of Document Number
Barbara Cegavske 2018453583-29
Secretary of State Filing Date and Time
State of Nevada 10/17/2018 4:13 PM
Entity Number
E0034092011-6
CERTIFICATE OF AMENDMENT
Certificate of Amendment to the Articles of Incorporation
For Nevada Profit Corporations
(Pursuant to NRS 78.385 – After Issuance of Stock)
1.Name of Corporation:
WADENA CORP.
2.The articles have been amended as follows (provide article numbers, if available):
Article One will be amended to read:
The name of the Company will be changed to Pierre Corp.
The following sentence will be added to the end of Article Four:
Effective on the date this Certificate of Amendment is filed with the Nevada Secretary of State, the outstanding shares of this Corporation’s common stock will be reverse split on a 5-for-1 basis
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 required by the provisions of the Articles of Incorporation have voted in favor of the amendment is 78,750,000
4.Effective date and time of filing (optional): Date: _____________ Time: ___________
5.Signatures (required):
/s/ Joseph Isaacs
Signature of Officer
BARBARA K. CEGAVSKE
Secretary of State
202 North Carson St.
Carson City, Nevada 89701-4201
(775) 884-5706
Website: nvsos.gov
Filed in the Office of Document Number
Barbara Cegavske 20150102673-27
Secretary of State Filing Date and Time
State of Nevada 3/04/2015 7:42 AM
Business Number
E0034092011-6
CERTIFICATE OF AMENDMENT
Certificate of Amendment to the Articles of Incorporation
For Nevada Profit Corporations
(Pursuant to NRS 78.385 – After Issuance of Stock)
1.Name of Corporation:
WADENA CORP.
2.The articles have been amended as follows (provide article numbers, if available):
ARTICLE 3. Authorized Stock:
“The total number of shares the Corporation is authorized to issue is 205,000,000, consisting of 200,000,000 shares of common stock, $.001 par value, and 5,000,000 shares of preferred stock, $.001 par value, of which the rights, preferences, series and designations shall be determined by the Board of Directors.”
Currently we have 3,145,000 shares issued and outstanding. Upon the effectiveness of this amendment, each holder of shares of record shall be entitled, without surrender of their certificates(s) representing such shares, to receive a new certificate or certificates representing an additional Forty Four (44) shares of Common Stock, $.001 par value for every One (1) share of issued and outstanding common stock held by each holder of shares. The Corporation will then have a total of 141,525,000 shares issued and outstanding.
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 n the case of a vote by classes or series, or as may be required by the provisions of the Articles of Incorporation have voted in favor of the amendment is 18,150,000 shares
4.Effective date and time of filing (optional): Date: _____________ Time: ___________
5.Signatures (required):
/s/ J. Jacob Isaacs
Signature of Officer
BARBARA K. CEGAVSKE
Secretary of State
202 North Carson St.
Carson City, Nevada 89701-4201
(775) 684-5708
Website: nvsos.gov
Business Number
E0034092011-6
Filed in the Office of Filing Number
Barbara Cegavske 20200563747
Secretary of State Filed On
State of Nevada 3/23/2020 8:00am
CERTIFICATE OF AMENDMENT
Certificate of Amendment to the Articles of Incorporation
For Nevada Profit Corporations
(Pursuant to NRS 78.385 – After Issuance of Stock)
1.Name of Corporation:
PIERRE CORP.
2.The articles have been amended as follows (provide article numbers, if available):
Article One is amended to read:
The name of the Company will be changed to Fourth Wave Energy, Inc.
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 n the case of a vote by classes or series, or as may be required by the provisions of the Articles of Incorporation have voted in favor of the amendment is 18,150,000
4.Effective date and time of filing (optional): Date: _____________ Time: ___________
5.Signatures (required):
/s/ J. Jacob Isaacs
