Attached files
| file | filename |
|---|---|
| EX-23.2 - CONSENT OF ACCOUNTANTS - FOURTH WAVE ENERGY, INC. | exhibit232.htm |
| EX-23.1 - CONSENT OF ATTORNEYS - FOURTH WAVE ENERGY, INC. | exhibit231.htm |
| EX-10.4 - PROMISSORY NOTE - FOURTH WAVE ENERGY, INC. | exhibit104.htm |
| EX-10.3 - PROMISSORY NOTE - FOURTH WAVE ENERGY, INC. | exhibit103.htm |
| EX-10.2 - PROMISSORY NOTE - FOURTH WAVE ENERGY, INC. | exhibit102.htm |
| EX-10.1 - PROMISSORY NOTE - FOURTH WAVE ENERGY, INC. | exhibit101.htm |
| EX-5 - OPINION OF COUNSEL - FOURTH WAVE ENERGY, INC. | exhibit5.htm |
| S-1 - FORM S-1 REGISTRATION STATEMENT - FOURTH WAVE ENERGY, INC. | pierreforms1.htm |
BARBARA K. CEGAVSKE
Secretary of State
102 North Carson St.
Carson City, Nevada 89701-4201
(775) 884-5706
Website: nvsos.gov
Filed in the Office of Document Number
Barbara Cegavske 20150102673-272
Secretary of State Filing Date and Time
State of Nevada 3/04/2015 7:42 am
Entity Number
E0034092011-6
CERTIFICATE OF AMENDMENT
Certificate of Amendment to the Articles of Incorporation
For Nevada Profit Corporations
(Pursuant to NRS 78.385 – After Issuance of Stock)
1.
Name of Corporation:
WADENA CORP.
2.
The articles have been amended as follows (provide article numbers, if available):
ARTICLE 3. Authorized Stock:
“The total number of shares the Corporation is authorized to issue is 205,000,000, consisting of 200,000,000 shares of common stock $.001 par value, and 5,000,000 shares of preferred stock $.001 par value, of which the rights, preferences, series and designations shall be determined by the Board of Directors.”
Currently we have 3,145,000 shares issued and outstanding. Upon the effectiveness of this amendment, each holder of shares of record shall be entitled to, without surrender of their certificate(s) representing such shares, to receive a new certificate or certificates representing an additional Forty Four (44) shares of Common Stock, $.001 par value, for every One (1) share of issued and outstanding common stock held by each holder of shares. The Corporation will then have a total of 141,525,000 shares issued and outstanding.
3.
The vote by which the stockholders holding shares in the corporation entitling them to exercise at least a majority of the voting power, or such greater proportion of the voting power as may be required n the case of a vote by classes or series, or as may be required by the provisions of the Articles of Incorporation have voted in favor of the amendment is 55%
4.
Effective date and time of filing (optional): Date: _____________ Time: ___________
5.
Signatures (required):
/s/ Rodney McLellan
Signature of Officer
BARBARA K. CEGAVSKE
Secretary of State
102 North Carson St.
Carson City, Nevada 89701-4201
(775) 884-5706
Website: nvsos.gov
Filed in the Office of Document Number
Barbara Cegavske 20180453583-29
Secretary of State Filing Date and Time
State of Nevada 10/17/2018 4:13 pm
Entity Number
E0034092011-6
CERTIFICATE OF AMENDMENT
Certificate of Amendment to the Articles of Incorporation
For Nevada Profit Corporations
(Pursuant to NRS 78.385 – After Issuance of Stock)
1.
Name of Corporation:
WADENA CORP.
2.
The articles have been amended as follows (provide article numbers, if available):
Article One will be amended to read:
The name of the Company will be changed to Pierre Corp.
The following sentence will be added to the end of Article Four:
Effective on the date this Certificate of Amendment is filed with the Nevada Secretary of State, the outstanding shares of this Corporation’s common stock will be reverse split on a 5-for-1 basis.
3.
The vote by which the stockholders holding shares in the corporation entitling them to exercise at least a majority of the voting power, or such greater proportion of the voting power as may be required n the case of a vote by classes or series, or as may be required by the provisions of the Articles of Incorporation have voted in favor of the amendment is 78,750,000
4.
Effective date and time of filing (optional): Date: _____________ Time: ___________
5.
Signatures (required):
/s/ Joe Isaacs
Signature of Officer