EX-3.5 2 aihs-20230331xex3d5.htm EX-3.5
Exhibit 3.5

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STATE OF NEVADA BARBARA K CEGAVSKE Secretary ofState KIMBERLEYPERONDI Deputy Secretary for Commercial Recordings Work Order Number: Reference Number: Through Date: Corporate Name: OFFICE OF THE SECRETARY OF STATE Certified Copy W2022042902239 20222292769 5/2/2022 9:12:03 AM SENMIAO TECHNOLOGY LIMITED Commercial Recordings Division 202 N Carson Street Carson City, NV 89701 Telephone (775) 684-5708 Fax (775) 684-7138 North Las Vegas City Hall 2250 Las Vegas Blvd North, Suite 400 North Las Vegas, NV 89030 Telephone (702) 486-2880 Fax (702) 486-2888 5/2/2022 9:12:03 AM The undersigned filing officer hereby certifies that the attached copies are true and exact copies of all requested statements and related subsequent documentation filed with the Secretary of State's Office, Commercial Recordings Division listed on the attached report. Document Number Description Number of Pages 20222288563 Amendment After Issuance of Stock 2 Certified By: Becky Skretta Certificate Number: B202205022631029 You may verify this certificate online at http://www.nvsos.gov Respectfully, BARBARA K. CEGAVSKE Nevada Secretary of State

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BARBARA K. CEGAVSKE Secretary of State 202 North Carson Street Carson City, Nevada 89701-4201 (775) 684-5708 Website: www.nvsos.gov Filed in the Office of Business Number E0275732017-1 K Filing, Number 2022-2288563 Secretary of State State OfNevada Filed On 4/29/2022 8:17:00 AM Number of Pages 2 Profit Corporation: Certificate of Amendment (PURSUANT TO NRS 78.380 & 78.385/78.390) Certificate to Accompany Restated Articles or Amended and Restated Articles (PURSUANT TO NRS 78.403) Officer's Statement (PURSUANT TO NRS 80.030) TYPE OR PRINT - USE DARK INK ONLY - DO NOT HIGHLIGHT 1. Entity information: Name of entity as on file with the Nevada Secretary of State: 1 ISenmiao Technology Limited Entity or Nevada Business Identification Number (NVID): E0275732017-1 2. Restated or Amended and Restated Articles: (Select one) (If amending and Certificate to Accompany Restated Articles or Amended Restated Articles - No amendments; articles are officer of the corporation who has been authorized resolution of the board of directors adopted on: The certificate correctly sets forth the text of the to the date of the certificate. D Amended and Restated Articles " Restated or Amended and Restated Articles must be included and Restated Articles restated only and are signed by to execute the certificate by an articles or certificate as amended with this filing type. restating only, complete section 1,23, 5 and 6) 3. Type of Amendment Filing Being Completed: (Select only one box) (If amending, complete section 1, 3, 5 and 6.) Certificate of Amendment to Articles of Incorporation (Pursuant to NRS 78.380 - Before Issuance of Stock) The undersigned declare that they constitute at least two-thirds of the following: (Check only one box) incorporators board of directors The undersigned affirmatively declare that to the date of this certificate, no stock of the corporation has been issued xi Certificate of Amendment to Articles of Incorporation (Pursuant to NRS 78.385 and I 78.390 - After Issuance of Stock) 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 in 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: 50.5% Officer's Statement (foreign qualified entities only) - Name in home state, if using a modified name in Nevada: I _1 Jurisdiction of formation: ,-- — Changes to takes the following effect: The entity name has been amended. I The purpose of the entity has been amended. The authorized shares have been amended. Other: (specify changes) " Officer's Statement must be submitted with either a certified copy of any document, amendatory or otherwise, relating to the original creation. E Dissolution riMerger OConversion of or a certificate evidencing the filing articles in the place of the corporations This form must be accompanied by appropriate fees. Page 1 of 2 Revised: 1/1/2019

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BARBARA K. CEGAVSKE Secretary of State 202 North Carson Street Carson City, Nevada 89701-4201 (775) 684-5708 Website: www.nvsos.gov Profit Corporation: Certificate of Amendment (PURSUANT TO NRS 78.380 & 78.385/78.390) Certificate to Accompany Restated Articles or Amended and Restated Articles (PURSUANT TO NRS 78.403) Officer's Statement (PURSUANT TO NRS 80.030) 4. Effective Date and Time: (Optional) Date: Time: (must not be later than 90 days after the certificate is filed) 5. Information Being Changed: (Domestic corporations only) Changes to takes the following effect: 0 The entity name has been amended. LI The registered agent has been changed. (attach Certificate of Acceptance from new registered agent) 0 The purpose of the entity has been amended. Ec The authorized shares have been amended. LII The directors, managers or general partners have been amended. Li IRS tax language has been added. Articles have been added. LII Articles have been deleted. ri Other. The articles have been amended as follows: (provide article numbers, if available) Article 3(a) is amended and restated as follows: (see below) (attach additional page(s) if necessary) 6. Signature: (Required) X /s/ Xi Wen [Chief Executive Officer Signature of Officer or Authorized Signer Title X i Signature of Officer or Authorized Signer Title *If any proposed amendment would alter or change any preference or any relative or other right given to any class or series of outstanding shares, then the amendment must be approved by the vote, in addition to the affirmative vote otherwise required, of the holders of shares representing a majority of the voting power of each class or series affected by the amendment regardless to limitations or restrictions on the voting power thereof. Please include any required or optional information in space below: (attach additional page(s) if necessary) Article 3(a) is amended and restated as follows: The total number of shares of capital stock which the Corporation shall have authority to issue is five hundred fifty million (550,000,000) shares, of which (i) five hundred million (500,000,000) shares are designated as common stock with a par value of $0.0001 per share ("Common Stock"), and (ii) fifty million (50,000,000) shares are designated as preferred stock, with a par value of $0.0001 per share ("Preferred Stock"). This form must be accompanied by appropriate fees. Page 2 of 2 Revised: 1/1/2019