EXHIBIT 3.4
| Wyoming Secretary of State Herschler Building East, Suite 101 122 W 25th Street Cheyenne, WY 82002-0020 Ph. 307.777.7311 Email: Business@wyo.gov | WY Secretary of State FILED: 09/28/2023 02:20 PM Original ID: 2016-000729636 Amendment ID: 2023-004383320 |
Profit Corporation
Articles of Amendment
| 1. | Corporation name: |
| (Name must match exactly to the Secretary of State's records.) | |
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| REST EZ INC |
| 2. | Article number(s) | P (FOURTH) is amended as follows: |
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| *See checklist below for article number information. | |
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| The Board of Directors of REST EZ INC held a meeting on 9/26/2023 and unanimously approved with 60% Share holders approval of 1000 for 1 reverse common stock split to be effective on 09/26/2023.
The Authorized common Stock available Of Rest EZ Inc is: 100,000,000 Shares at Par Value at $0.001.
The issued and outstanding stock of REST EZ Inc is: 20,000,000 Million Shares.
After the 1000 For 1 reverse split the issued will be 20,000.00 Thousand Shares.
The Board of directors approved 3 million preferred Shares to be issued with a 3 to one conversion rate.
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| 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 up on facts objectively ascertainable outside the articles of amendment |
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| 4. | The amendment was adopted on | 09/28/2023 |
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P-Amendment - Revised June 2021
| 5. | Approval of the amendment: (Please check only one appropriate field to indicate the party approving the amendment.) |
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| Shares were not issued and the board of directors or incorporators have adopted the amendment. |
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| Shares were issued and the board of directors have adopted the amendment without shareholder approval, in compliance with W.S. 17-16-1005. |
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| 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/ Brandon Sosa |
| Date: | 09/28/2023 |
(May be executed by Chairman of Board, President or another of its officers.) |
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Print Name: | Brandon Sosa |
| Contact Person: | Brandon Sosa |
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Title: | CEO |
| Daytime Phone Number: | 801-300-2542 |
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| Email: | Brandon.restez@gmail.com |
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| (Email provided will receive annual report reminders and filing evidence.) *May list multiple email addresses | |
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| Checklist | ||
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| Filing Fee: $60.00 Make check or money order payable to Wyoming Secretary of State. |
✔ | Processing time is up to 15 business days following the date of receipt in our office. | ||
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| Refer to original articles of incorporation to determine the specific article number being amended or use the next number in |
sequence if you are adding an article. Article number(s) Is not the same as the filing ID number. | |||
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| Please mail with payment to the address at the top of this form. This form cannot be accepted via email. |
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| Please review the form prior to submission. The Secretary of State's Office is unable to process incomplete forms. |
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P-Amendment - Revised June 2021
