AMENDMENT REGARDING INCREASE IN NUMBER
AUTHORIZED SHARES OF COMMON STOCK
Article IV shall be amended and restated
in its entirety and replaced to read as follows:
The Corporation shall have the authority to issue 1,350,000,000 shares of common voting stock having a par value of $0.001 per
share. All common voting stock of the Corporation shall be of the same class and shall have the same rights and preferences. Fully
paid stock of the Corporation shall not be liable for further call or assessment. The authorized shares shall be issued at the
discretion of the Board of Directors of the Corporation.
The Corporation shall have the authority to issue 50,000,000 shares of blank check preferred stock par value $0.001 per share (“Preferred
Stock”). Shares of Preferred Stock of the Corporation may be issued from time to time in one or more series, each of which
shall have such distinctive designation or title as shall be determined by the Board of Directors of the Corporation prior to the
issuance of any shares thereof. Preferred Stock shall have such voting powers, full or limited, or no voting powers, and such preferences
and relative, participating, optional or other special rights and such qualifications, limitations or restrictions thereof, as
shall be stated in such resolution or resolutions providing for the issue of such class or series of Preferred Stock as may be
adopted from time to time by the Board of Directors prior to the issuance of any shares thereof.