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AMENDMENT NO. 1 TO THE BYLAWS
OF
AMERICAN EAGLE GROUP, INC.
The Bylaws (the “Bylaws”) of American Eagle Group, Inc. (the “Company”) are hereby
amended as follows:
Everyreference in the Bylaws to the name “American Eagle Group, Inc.” is herebydeleted and
replaced by“Pacific Ventures Group, Inc.”
Except as herein amended, the provisions of the Bylaws shall remain in full force and effect.
Effective as of August 14, 2015
CERTIFICATION
I, the undersigned Secretaryof the Company, herebycertifythat this Amendment No. 1 to the
Bylaws of the Company was dulyadopted bythe Board of Directors of the Company bywritten
consent effective as of August 14, 2015.
/s/ Brett Bertolami
Name: Brett Bertolami
Title: Secretary
Dated: August 14, 2015