EX-3.3 4 ex_251198.htm EXHIBIT 3.3 ex_251198.htm

 

Exhibit 3.3 

 

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Wyoming Secretary of State

2020 Carey Avenue, Suite 700

Cheyenne, WY 82002-0020

Ph. 307.777.7311

Fax 307.777.5339

Email: Business@wyo.gov

WY Secretary of State

FILED: 06/29/2018 01:11 PM

Original ID: 2016-000729636

Amendment ID: 2018-002331975

 

 

Profit Corporation

 

Articles of Amendment

 

 

1.

Corporation name:

     
   

REST EZ 

 

 

 

2.

Article number(s)   4   is amended as follows:

     
   

New Name will be REST EZ Inc. Approved by Board of Directors

 

Board of Directors of REST EZ approves 100,000,000 Million Shares to be authorized at Par Value of .001 on February 12, 2018. 

 

 

 

 

 

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 up on facts objectively ascertainable outside the articles of amendment

     
   

N/A

 

 

 

 

4.

The amendment was adopted on

 02/12/2018

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(Date – mm/dd/yyyy)

 

 

 

 

 

 

 

 

 

 

 

P-Amendment - Revised October 2015

 

 

 

 

 

5.

Approval of the amendment: (Please check only one appropriate field to indicate the party approving the amendment.)

 

 

 

 

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/ Brandon Sosa

 

Date:

05/01/2018

(May be executed by Chairman of Board, President or another of its officers.)

 

(mm/dd/yyyy)

         

Print Name:

Brandon Sosa

 

Contact Person:

Brandon Sosa

         

Title:

President/CEO

 

Daytime Phone Number:

888-202-9256

         
     

Email:

Brandon.restez@gmail.com

     

(Email provided will receive annual report reminders and filing evidence.)

*May list multiple email addresses

 

 

   
 

Checklist

   

Filing Fee: $50.00 Make check or money order payable to Wyoming Secretary of State.

   

Please submit one originally signed document.

   

Typical processing time is 3-5 business days following the date of receipt in our office.

   

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.

     

 

 

 

 

 

P-Amendment - Revised October 2015

 

 

 

 

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: Rest EZ Inc.

Old Name: Rest EZ

 

 

I have affixed hereto the Great Seal of the State of Wyoming and duly executed this official certificate at Cheyenne, Wyoming on this 29th day of June, 2018

 

 

 

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Filed Date: 06/29/2018

 

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Secretary of State

 

 

By:                       Kit Bennett