EX-3.1 2 ea191427ex3-1_bowmoinc.htm ARTICLES OF AMENDMENT FILED JANUARY 9, 2024

Exhibit 3.1

 

  Wyoming Secretary of State  
Herschler Building East, Suite 101  
122 W 25th Street WY Secretary of State
Cheyenne, WY 82002-0020 FILED: 01/09/2024 12:42 PM
Ph. 307.777.7311 Original ID: 2021-001009756
Email: Business@wyo.gov Amendment ID: 2024-004559803

 

 

Profit Corporation

Articles of Amendment

 

1. Corporation name:

(Name must match exactly to the Secretary of State’s records.)

bowmo, Inc.
 

 

2. Article number(s) 10 is amended as follows:

*See checklist below for article number information.

 

Article 10. Aggregate number of shares or other ownership units which it has authority to issue:

 

The authorized shares of Common Stock shall be Three Hundred Fifty Million (350,000,000).

 

 

 

 

 

 

 

 

 

 

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 upon facts objectively ascertainable outside the articles of amendment.

 

 

 

 

 

 

 

 

4. The amendment was adopted on 11/15/2023
  (Date – mm/dd/yyyy)

 

 

 

P-Amendment – Revised June 2021

 

 

 

 

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/ Michael Lakshin   Date: 01/02/2024
(May be executed by Chairman of Board, President or another of its officers.)     (mm/dd/yyyy)

 

Print Name: MICHAEL LAKSHIN Contact Person: ERIC NEWLAN

 

Title: CHAIRMAN AND PRESIDENT Daytime Phone Number: (940) 367-6154

 

    Email: ERIC@NEWLANPLLC.COM
    (An email address is required. Email(s) provided will receive important reminders, notices and filing evidence.)

 

Checklist

Filing Fee: $60.00 Make check or money order payable to Wyoming Secretary of State.
  Processing time is up to 15 business days following the date of receipt in our office.
  *Refer to original articles of incorporation to determine the specific article number being amended or use the next number in sequence if you are adding an article. Article number(s) is not the same as the filing ID number.
  Please mail with payment to the address at the top of this form. This form cannot be accepted via email.
  Please review the form prior to submission. The Secretary of State’s Office is unable to process incomplete forms.

 

 

P-Amendment – Revised June 2021