| Wyoming Secretary of State Herschler Bldg East, Ste.101 122 W. 25th Street Cheyenne, WY 82002-0020 Ph. 307-777-7311 Email: Business@wyo.gov | WY Secretary of State FILED: 04/09/2020 08:51 AM Original ID: 2020-000906344 Amendment ID: 2020-002801125 |
Profit Corporation
Articles of Amendment
1.Corporation name:
iOnMyHome, Inc.
2.Article number(s) I and V is amended as follows:
*Article number(s) is not your filing ID number. Example: 2000-000123456
The Board of Directors of IOnYourHome, Inc at a meeting held by the Board, unanimously adopted the following Amendments to the Articles of Incorporation.. Articles I is amended so as to change the name of the Corporation to Your Palace.Portal. Article V is amended to read as follows: The Corporation shall have the authority to issue 50,000,000 shares of Common Stock, having a par value of$ .001 per share and 25,000,000 shares of Preferred Stock without par value. The Board of Directors is authorized , without Shareholder approval, to (1) Reclassify any unissued into one or more classes or into one or more series within a Class; (2) Reclassify any unissued shares of any class into one or more classes or into one or more series within one or more classes; (3) Reclassify any unissued shares of any series on any class into0one or more classes or into one or more series within a Class. If the Board acts as indicated herein it shall determine the terms, including the preferences, rights and limitations to the extent permitted under W.S 17-16-601, of (i) Any class of shares before the issuance of any shares of the Class; or Any series within a class before the issuance of any shares of that series.
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 03/26/2020.
P-Amendment - Revised August 2019
Page 1 of 4
5Approval of the amendment: (Please check only one appropriate field to indicate the party approving the amendment.)
þ 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/ Jeffrey Brand | Date: April 2, 2020 |
(May be executed by Chairman of Board, President or another of its officers.) | |
Print Name: | Jeff Brand | Contact Person: Jeff Brand |
Title: | Chairman of the Board | Daytime phone number: 214-883-3388 |
Email: | j | Email: jeff@jeffbrand.com |
| | (Email provided will receive annual report reminders and filing evidence.) |
Checklist:
þ Filing Fee: $50.00 Make check or money order payable to Wyoming Secretary of State.
þ Please submit one originally signed document.
þ Typical processing time is 3-5 business days following the date ofreceipt in our office.
þ *Refer to original articles of incorporation to determine the specific article number being amended or use the next
þ 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.
Page 2 of 4
STATE OF WYOMING
Office of the Secretary of State
I, EDWARD A. BUCHANAN, Secretary of State of the State of Wyoming, do hereby certify that the filing requirements for the issuance of this certificate have been fulfilled.
CERTIFICATE OF NAME CHANGE
Current Name: Your Palace.Portal
Old Name: iOnMyHome, Inc
I have affixed hereto the Great Seal of the State of Wyoming and duly executed this official certificate at Cheyenne, Wyoming on this 9th day of April, 2020
Page 3 of 4
Page 4 of 4
