CERTIFICATE OF AMENDMENT OF CERTIFICATE OF INCORPORATION OF QMIS TBS CAPITAL GROUP CORP.
QMIS TBS CAPITAL GROUP CORP. (the "Corporation"), a corporation organized and existing under the General Corporation Law of the State of Delaware, hereby certifies as follows:
2.Article FIFTH of the Certificate of Incorporation is hereby amended and restated in its entirety as follows:
A.The business and affairs of the corporation shall be managed by or under the direction of the board of directors, and the directors need not be elected by ballot unless required by the bylaws of the corporation.
B.The Chairman of the Board shall have five (5) votes on each matter voted on by the Board of Directors.
C.As of the date of this Amendment, the Chairman of the Board shall be Yung Kong Chin.
4.All other provisions of the Certificate of Incorporation shall remain in full force and effect.
IN WITNESS WHEREOF, the Corporation has caused this Certificate of Amendment to be signed by Dr. Yung Kong Chin, its Chairman and Chief Executive Officer, this 25th day of October, 2023.
By: /s/ Yung Kong Chin
Dr. Yung Kong Chin
Chairman and Chief Executive Officer