EX1A-2A CHARTER 3 maverick_ex0201.htm AMENDED ARTICLES OF INCORPORATION AND AMENDMENTS THERETO

Exhibit 2.1

 

P_;1,HEI.ARUCKEL .Depuo• Sccrett10' forSvm!umt Nevadn G!ARLES E. MOOJlli Sr!01dti!!S .Admbrirtmtor DEANHELLER Se.:relory oJSu11e ST.A.TE OF NEVADA RENEEL PARKER C!iiefDepUIJ' SecretaryofS!nJe SCOTT W.ANDERSON Deputy Set:re,"IJ' for Ccm,marciaf Recordii1gs OFFICE OF '.l'.HE SECRETARY OF STATE ELUCKHSU Dep11/'}' Sea - etmJ' for Elcct/01tS Filing Acknowledgement July 25, 2006 Joh Number C20060725 - 1425 Corporation Number C20265 - 2001 I ! ' I Date/Time of Filing Document Filing Number I 20060469019 - 77 July r · 2006 11:40:52AM Resident Agent i CorporationName MAVER1CKENERGYGROUP,L1D. ACORN CORPOR A I SERVICES,INC. Filing Description· lvliscellaneous I The attached document(s) were filed with the Nevada Secretary bf State, Commercial Recordings Division . TI 1 e filing date and time l 1 ave been aff"ixcld to each document, indicating the date and time of filing . A filing number is also affixbd and can be used to reference this document in the future . DEAN HELLER Secretary of State Comm'1rcinl Recording Divf.slon 202 N. Cnr,on Street Carson City, Nevodo 89701 - 4069 Telephone (775) 684 - 5708 Fax(775) 684 - 7138

 
 

I Froh'i:·:·sp'S42QOOgo; P<;(g&:· , . · - . - ..' .,_.. - · - - · . ... _i •Da . ! ; . ]l. • s \ . l'.2 . 0!J(l11,t?6J I ,AM ! i P.02 !. G: z::tHJi:::ar ,o:f,* - m.sftgm ot. ff' IJt<,Sll{'iN'rrcrNRS .7Bi3B!H,n<I. 7.l!i , QJ JJean..' REilH,r ;.:¢. #. iP1$f¥ ·:d:f. i ft'a;t;e r : - """""' --- ... ---- 1 ... :t ' t: ' 1 .L . ...... ""'. •3. ·1ii .v9te·!)Y, ,ij):i;t/Jfii i , tii; \ JcJer. inoiWnRSha.rs,,;1n,i,h, '. bij:,qj)liloo.epilUin : 61Ji:lo,exsr0. .e· i lltJalclSt ;rroaJor[I):' fo!li:{Y9YtlU;f!PW/!r,; 01' 8U¢/iJ}f1Jllteu, o,P.:91!J: !J;Pf ·yori;ig. P.P>l('lr:,a .rp,i,y, P,e, . ,ft>g',)J/ed:JIJ(/). Di: \ , \ ' kl1 '1J?. .'bM ƒ Q)q † , S' ?Pr,serf!'S; or !Jl Y;; l'i;i:<l{1£TllQ OV, the;,J¥f /"i>lons 1 .pi1h . atllcles:of i :aal'J.l r ijt>,tfl.' \ !l.Y! \ (Y!lt d focf,tYorco/.lne ame ri!J@ \ !11!:J}; - "'i:t "!i;'!'. Y · .,.,1 ·f!" oen , · #. Effecil've.da .ri!,QlJ.tjg.(9plj9na/);, . .. • ..... ::.t· · ·.·· . . . ,., .. · lii \ i4.ri_i,,_1!;,·.11J!! } J!?.IJ9 1i8tiar11la'1fud1:. I s'. Offioer.S{gri lilre.Jt•,qiJ]le,tjJ: ' · •.. . ' . . ' . · · : ·· . . · :ea·,:.:,:· ,a .PJ:es : en l'> ··· ··· · ' · •JJ on Pn>po,"1.l/l'/J•od - t1ypul a/J,,r,or.' g} 'pmli,;'on<i,oi!r.:;,Jbil;& Of OUi•tJ:fohl j;iiji ii,,i iilnii..01..,,,fca 0/ • . 1 : 1 j t 1 1 t ! i 11 r! w: i! f4tt: i i:.i ti m 1, :i 1r' fie Jh f PqRTANT: Ealloro to ,pclu '; onyol/)la;;t ov e Inrormalloi'> ID ) <l,P.. pq,!t i!i•.pro fi;,,. . )'T)/l)''calJ"" th (• • 1 fi)in{f·ti> ba,rafeoi.ct ' I j 'TJJJN fbf!{l l1JU11I b11t'JlrtP1>'1?/I.J.'rit& hy jJJ>TTJpr1t,N 1 41,. .,...... .,,u · · ;.,.v.!14 - Mfrf , ,'r - w J ,fu · ' ' ··· ·· - '<':' n""" il'J:qntl*' :T h i • • la;( w 1"i . ,i, o e . y i vo d . . bj, . < . : . , F J . . ' f fY!!r > ak 1 i e i . s O l'/ . . • ti F o r , in o fll l nf o n oou o n , 1 ' i i slt h I l!j> V twww;iiff. b m, . > ' j

 
 

I ,b'em'l.:·Ba:tala:& ''.s.eiii; i,fi;.' ! 1,il':1' ƒ "' r I 'i ; \ ·.?':' ... : ! • - '" •.<e·. l i - t' r ls. .{4/l;'!',¢f,', ) I; l"lic f 1!P \ u: - - - :w;i». - ,. r'..;li - .. •• ,i - ;l \ if!#' ;E;<t \ \ liil' i' .ol; i:.tri, •• .. ·· •·· - 'l=ii1ru'1JI · _,... , . i', j : l . i '> ;h Y. t " h& n tR1!!1 .,Jn. ;narne . -- :r• ,,.,. . . . ,: .. L \

 
 

' ·1 . Date: 4/2S/20DB - i - 2:43: _ 5 . 4 .,. P . M ................ r· . DEANHJ : 'LLER Ssr : reuar . r of S"t $ 1 tu 204 North Carson Stroef, Suite 1 Carson - · Chy, Nevaoa 89701 - 4299 ( 775 ) 684 5708 Wabslta : secrstaryC 1 fstata .. blz : ,ilED' (' ')/}? - 5 - () ( NOVO 12004 • • lfiT ' I VY C _ Jf \ .' \ IJIHJI,llHWt9JiiJ/"1 Certificate - of Amendment (PURSUANT TO !IRS78.3B5and 76.380) Certiiicata of Amendment to Articles or.Incorporation Fol · ·· liiev@da Profil Con;,oralioos (Pursuant to NRS 7$.3Bo and 78.390 - Alter Issuance of Stock} 1.Name of corporation: CAT ALYS!S NIJTilACRJTICA.I.S.lNC. OO:!SS: - 200 S 2. Tua articles have beenamended as follows (provide,ar!lclenumbers, If available): ,UU!CU!l:NAM!l OF El'lJJlYTOBS C!!Af!Gl'J) TO PINWACLE GROUP UIILIMir:EP, !NC. 3. nte vote by wMch !ha stockholders holding shares In tho corporatton en1iUing llvam to exercioo at least a majDr!ly of thevotlng power, orsuC!h graater propor!lon of 'ha voling power as may t,11 required inthe case ofa vote hy ciasae,i orsaries, oras may be requrred by the provlsfons oflhe • arllcles ofinool]}oration have vowel in fuvor of!he amendmentis: ,mm, 4. Effective dale of filing (optfonaI}: 5. Officer signature (/"'Juireo): •Jranyproposed ameotlmOITT YOl.lkl.aller or c:hanga im}' profenm or anyrela1fve or o!hrw iighl given 1u ony cia::la or &aJ}l?;sof aulnt.indlng share - a, theJJ1he itmandmanttntJ;;t t,.o opprove - d by thn vola, 1n edclftlun lo l>lD affl,m.ative !role. otha JE!qlllred, ollhe holden$ of sham9' repm:nenllng il majon1y u.flha IWUna power of l'latlJ d or aaifan aff.aciad by tha ameridm@ll ragard or Jimilatlorn; or rowfctlaWJ. on t . ho y(ltbl9 pp,.t,J . (irthoreof. IMPORTANT: Faiure Iolnclude any of the abov,, lnformeUon and submit the propar feesmay cause1his - /ltlng lo ):,a rejected. N'1l';u:t:il.'.litrtfit"/'nflllt$<,».17Jr'.a(;Jl... - r= • A"",:,:Uq,;;1 \ l!l:l!!O This fax was fCCe[ved by GFJ FAXmakerfaX sep1er. formore !nfoonafion, visit http:/twww.gfi.com

 
 

••r• From: 561 2045i83 Paga: 119 -- ----- ,. ...... - , .. - .... . ... ----- · ...,, , - - Date: 4125/2006 .,_ i ,.. 2 .,. : _ 43: . 5 .... 3 ..... P . ' M - , - DEAll llE . Lmt s trriy JJfStai : a 204 North Carson Street Sujte 1 Car - : wn Clly, Nev . ecia 89 ' 7014299 (l' 76 ) 0045708 Website : se laryt>f .. t' . sta ... biz Certificate of Amendment {PURSUAJ.!T"TDNRS 73.380) t,Jl RI.I D t _] 9.o;:,!£ - S - SEPl62004 :,•1r11·.y. l::an:.:. Rne.tJ ttacl1Ui1 lnsirui:tlons bu(c;:ra cumplotinr11br1u. . . . . ... . . . ':1': .1U>.1 ro !l l!0&ont.Y . . . . ...... certmca!E ofAmendffientltiA@es· irl'incomoratjon.For . Neg erolltCOfJl<l<aUons (Puro \ J<ITTt ro NRS 78.380 - Before lssuomm of $ \ Oak) 1. Name of col])Orntlon: GLASSJCAL CONSORTIUM. JNC. 2. The arlicles hava been amended as follows (provide article numbera, jf ava»able): AJ'1JCU: I· CORllEJ,,·nrM!E OFEHTITY JSC[A$S1CAL C0NS0R"J11JM, !:NC. NE.W ARTICLE l - NAMEOFEITTrr>' 'fO aeC!lllNG!m JOCA TA!. YSJSN \ J1'1l..< \ CEOTICALS, INC. AlUlCL - E 5 • CtJJU!ENT A \ <IO!JNr Ol'SH, \ R£S TOB£ lSSUIID IS24,000,000 COJ,IMON {NON - VOTING) WIT1!1'AR VALllE OFJJOl AS WEU.AS 1,000,0lllll'REl'EllltED[VOTlNG:lwtrllPAR Y/ \ LUEO!'l!Ol NEW I \ JlI!CLl,5 - AMOUNTOFSRAllESWill,NOW BECIJ, \ lltffiD TG70,000,000 COMMON (VDUNG}WJTI - JAJ>AR YAJ.l& OF.DO! AND NO PREI'1!ltMD SflARES WILL.RElSSUED • 3. The undsn;ignell Jjeclate !hat t ey constitute at least lwo - thlrds of the lncotporators O, or of the · board Qf directors IK! (choo!{ one box only) 4. Effecliva dale ofiiling {optional): 5. The unden,fgne<l affitmatlYely declare lhat to1he ctate of 1h15 cartlfi"21a, no stock m' the corporation has been jssued. B. Si9natures': ·· £7' Slgnalura Signature • Jfmore than two slgnalures, attach an B 1/2x 11 plain sheetwllh !tie addlaomir signatures.. IMPORTANT: Failure lo Jnclude any - of Iha above infomiaoon and submit Iha praperfeas may cause this lil \ ng \ o be l'ajet;Jed. fl<nM £ol:nc Dt r,:;t7 ntlYl llh":G - SGJCO Thisfroc - was rec - ef \ 'ed by GFI FAXmakerfaxserver. For more informam:in, visit http://wwN.oft.com

 
 

• 'j - • - -- ...... -- - ...... - .....,» From: 561 204 5783 Paoe: 219 .................................. ...,.:, ......,_ ... SECRETARY OF STA.TE CORPORATE CHARTER I, !JEAN HELLER, the duly elected and qualrfled Nevada Secretary of Slate, do hereb - y c:Mifyihat: CLASSICAL CONSORTIUM, INC. did on July 26, 2001 file in 1hfs office the origJnal Articles of Incorporation; that said Articles are now on file and of record inthe omcei of lhe Setretary of Slate of the State ofNevada, and further, 1hat said Articies cantaih all the provisfons required by the law of said Slate of Nevada. IN WffNES . SWHEREOF', I havehereunto set my ham! and affixed the Greet &,al of Sta ta, a!rny offloo, in Carson City, Nevada, on July 27 , 2001 . · Secrela,y of State ay al ( <I 9 J '(J.;t;,a"mtrr Clark Thlsfaxwas recerved by GFlFAXmakerfax server. for more Jnfo,mation, vfsit hltp.:/A'J"#,N.gfi.corn

 
 

. . , ... r -- STATE: OF NEVADA" SECRETARY OF STATE CEJHIFlCAlE CL.'i \ SB1:CAL OONSORTIUM, fHC. FILE NUMBER C20265 - 0l !..as Veg,,s. l'lY 89!03 Aco:ru CorpornI.n Ser.iices, Inc. l,_Oo:an Heier, !he iufy qwalifiocl Sacretarv or si ata of Nsvaoa d"o harubY certffir !hat !ha ah9v" wrpor - difun after vi s' paid rm, approprmw. eru, l1a - swrme ming w iM;ollli;e, a Jlm:.o! 1 ts. olfJt::ers ana dlrectaJS sntl deslgnaU011 ot rn::OOern. aaenl tor me aoove nltng paned, togemerwlln anytaqUired penallyandnavlng a o1iJed rne. aforatiatd lfatasreqUJrad oy Navada KevlsW Sialuleo Ssctlo• 78.150 - 78.165 and 80.110 - BD.140,"6emontlad, i&hereby atdhorlzed·totransact mtJ oontlt.lcl btJsinens w1lhln this siato tbrtha afuras,,ld period. THIS C!.:lU!flCA"TEE!ECOMES A RECEIP, IJPON BEING VALIDATED BYTHE OFFICE OF SECRETMY OFSTATE DEANHELLER Secretary of State Nm;itJ;as m"SM11FanlWfW.tlSX·l'>k.O - ,, / l; - '",fi ,,Hom 1.ri;c. This tax:was received by Gf!FAXmaker server. Formore fnfbnrmtlon. visi't: h \ tp:/N/W't'/.gfi,com

 
 

··r' .......... ._..... .... ,. ...., , .. Fn _ :.>rn: . 5 .... 6 .. 1 _ - 2 ._ 0 .. 4 ., 5 ,. 7 ... 8 _ 3 , " - 'l Pa : 5!9 - - Oata: 41251200 . 6 .. 12: .. < .. 3 .. : . 5 .. 4 ... P ' M .._. ........... ARTICLES OFINCORPORATION OF ,..,IL .... - Ool CLASSICAL CONSORTIUM, I1"7C. filED 1 L u·lu - :: JUL2 o 2001 m, as;m ARTICLE I. NA.ME: Thenamo oftlle Corporation shcll be: CLASSICAL CONSORTIUM,, JNC. ARTICLE 11. RESIDENT AGEN'l' The reaident agent of the Corporntloo sbal1 be ]O{!a \ l!d in - theStateofNevarla, County ot Clmk, lll1il City ofLas Yegns, ar the following 2ddrew: .ACORN CORPORATE SERVlCES, INC. 38858oittlt Deoatur Blvd. Surn,2010 LasYegns, Nevada &9103 ARTICLE ID.NATORE OF:BUSINESS Thenature offua business shall be tc, ellg,ge m llllY lawful activities m,de, - tJia JawsofiheStaie oOTavadn. ARTICLEJV.DURATION: Tbe duration ofthe Corporation's life Mnll be perpelunl. ARTICLE V.STOCK: 111 e lotnl @thori : , ; ed capital stock <>f !he nolporntion shall ba Twem : y - four Million ( 24 , 000 , 000 ) shares of Common noo - 11 oting stock wlt : h - 80 , 001 pnr value, rmd One Mllllon ( 1 , 000 , 0 DO) ,bru,,s of P'referreil voting slook witlt $ 0 . 001 parvolue . Article VII v,iU govern the re!afrve rights and : reslrlctlons ofJ : hc nfoi : emolrtioned stock .. Alt TICl ES OF D/CORPORAUO'N OF C!:ASS!CAJ, CONSORTIUM, !NC. Po&• l 01'4 This raxwas o,celved by OFI FAXmakerfal< sewer. FPrmore lnfoonaUon, visit h \ lp:!/www.gfi.com

 
 

ARTICLE Vl. BOARD OF DIRECTORS: Tbe Gowmmg Bo 1 <rd o : f the Corporation shall be de : nommaoed ihe ''Boord of Dfrectots" ilrnrefore, aad slntll initia!ly be comp()sed r,f 1 lndividual, who shall be denornlna 1 ed a "Directo," Dftbe Co!J)Otation, witll 1 be : mailh 1 g - ud&esslisted herein : A.'f. Mathis, 3835 South.Decatur Blvd. Suite 20]0 LnsVogns, Ncvll!la &9103 ARTICLE'VIL.POWERS OF GOVERN.ING BO.AIID: .. ' . The . Govern : ing Board of "iii·e c, ; rntfou is specifiet \ Jty granted by these : Arlic!es of loCOJ)l inlion all powers pennitted to be vested in ihe Governing Board of the Corporation by the provisioos of Nevada . Revised Stntutes 1 & . 195 , Including, but not limited to, the power, ; to fuc nnd de . wmine designations,, rights (with r<!S]lect lo voting n,, . lomption, sale or o!hOt'>lis,,), or othe : rvarfatfons of eacli class or serie ; wifuin eaclt o!ass of stock is . sued by the corporation ; to issue rights, opilon . s or warrants to pllrobase sbares of any class or series witbfu any class of the capltnl slock of tlw Corporation at anytime nndvnmy terms and conrutlons deemed propro - by said GoverningBosn : l ; I<> fi" dividends and to derermlne tholq : iroper - distribution (and ori!er of rns!noution) among lhe holden, of the various clBBSeS : of oopitelstock of"lh Cc,rporafiou ; m reqn!n, 1 ilo redomplion of fuwtional shnrei of stock of <my clruis or serie and to ismie : payment in c< 1 Sh for Sllth f . mctionnl shares of sto<,k of any clas . ,, or to rtmi,it a bolder of a frru : tionol share lo TCtu . in such inl : ar,a .. " 1 ; to permitconversion of any olDSS ar sedes of stock mto srack of any other class or smfa!l, . wnh rmr co 1 tsfde . ation deemed to be appropriate or wiili no cousidemtion st all; to mro:e anyshare belongmg to a Spe<>ial or l'mferred clnss O'f sories of stock subject to r"'1oniptinn at swh times arul pricos, . o, issued in S \ lth series with such designation, preferences, an<f : , - ebrtive, patticipru : fug, nprlonals - > or other - special rights or qualifications, . Jrrnitr, . tionsr er restrictions . ibereo : l ; as sb . ull be delennined by th" Governing Boord ; to change the pnrvalur . of! . ha slmres of any ciBss onedes, so long as lhe obru,ge is ,iceompanied cy fue ; filing of approprime amendments with Nevada and Clmk County outhontie, ; to chllllge fu" foml of Preferred stock voting for tbe Governing Board from non cumulative, - which shnll be the . form o - fv - 0 ting a 1 : 1 lw o \ ltsct, to c'Ulllnlativo ; 10 exobange shares of ,my oloss or serie, ; of voling at the o \ llset,, to cumuJl'ltlve ; to eo< 0 ha : nge sbnres of ru,y elm : & or series "t r,nytime fur s assets, ur busil 1 ess of any other Corporation or for tl 1 e nssets OT bu : s 1 ness of any private, company however organized ; lo aufuc,ri : re and issue divfdeods at mty fun . , in anyform, iu<>hidiJJg, but not limrtud to, wammis, optiooa, o, rights la purcbnse shares of ®Y cll!Sa or series of ,tock as antliori : z . ed by the Govemlng Boord . cnsh . shares of ro,y , : ,Jass or series, or ownership (however denominated) ; il> any CompruJy OT Corpomtion "spu, 1 -- 0 . ll' by - tMs Corporation wifuout mgatd to lls husineos . pmpose ; to authorize - acquisitioo . of or me : rgBT wfflt eny buainevs or Compooy> hovtever oJ : ganize on any terms· detenni'Ded to be prudent by tbe Governing Boatd ; or, within"Ille limirstlons of Stall> nnd Federal law, lo petmit or restrict fhe freo - troclenbiley of the shares of MY class or series of shares at foe time of lha issmmoo thereof : AR.TJCL.ES Of JNCORPORAT!O'NOFCLASSICAL. CON$0! \ '.!1UM,lNC. Pngo Zaf 4

 
 

ARTICLE VIIl. NON - ASSESSAElLITY FOR COP..PORA.TIONDEBTS: Aili,r the amolJilt of Jhe subscription, price, the (lUl'Chose price, or tbe par valn •. of the stock of e : ny class or series fa paid into Ille Corporation, owners or holders of ,hares of nny stock in 1 he Corpm : ation may never be asse 1 ssed to paytl>e debts of the Corpomtioo . ARTICLE IX. JNCOR:PORATOR: TI,e name and add.res& of the htoorpatatnt of thls Gm:poralioo 'rn a - s follows: A.T.Mafuis, J63DO Christensen Rood Suite 230 Seattle, WA 98188 ARTICLEX:. COlU'ORATE '.POWERS: Tbe Cmpo : ration wishes to assert all posslhle powers Bl 1 emisable by it as a Co, : pot 11 tinn or os no indi'lldM . l undi,r the laws of the Stata '!fNevada, including, but not limited to, any pow= 10 aL - t i : n any bosiness lllUlle under - which it may legally operato ; and any _powers : to • =ie, aulmontical!y such addmmial or new powers as may l>e pres, ; tibed by BOY Fedetcl or Slale Statme . wllich may be euncted uow odn the futuie . ARTICLE XL LI.ABILITY OF DIRECTORS: As fult ; , as pmsible utider the, laws of lhe Smfo of Nevada a& they now aicist <md ns th_ey may from time io time b"' revised, the Co,poratlon intends ihat rui Directors be protected from legal action by stockholdeis or to oilier pors= (nature! or olhorwlse) on account of . servkes as Dl : reatom of the Cmpora!ioa . A Di<ector shall not be liable fior dll!Dllges for actfox,s of fue Corpora . lion to s!Oekholders or lo DJ!)' other person (natural or otherwise) uni= such Director engaged m p=nal fraud nffooting such ailtlon orwtlo:os ofihe Corponi.tion, ARTICLES OF JNCON'ORA nON OFCl..ASSJCAl. CON$0RTTUM, !NC. Poge) oN Tots fax 111as ,eoeNe.d by GFJ fAXmaket fru( server. For mote ln!'O:rrnation, vfslt hllp;ifw'.Nw.gll.com

 
 

ARTICLE XII. LIABILITY OF OFFICl£RS: As ful!y as possible under Lite laws ctf the Stai : of Nevada as 1 : h . , y now <U<!st and as they may from time tc, time be r, ; vised, tha Cotjloration intend, !bat its Officers b,i protected from legal uctlon by sroc! ; ho!dz : rs or the other pi,rsons (naiurat or othenvfue) on accomn of service ru ; Officers of , . Co ; - poratioa . An Officer shnll not be liable for damag<S for actions of !he Corpora 1 ion tostackliolders or to any other persou (n . atmal o, ofuerwfo") unless such Officer eugaged in JJ"TSDna 1 fraud affecting such s . ction or actiDns of the Corpo . n : ttion IN WITNESS WHEREOF, The inc:orporalor hereof does set hi,; blllld this Wednesday, July 25,2001 4r -- . J Y . A.T. Mathis/ focorporator STATEOF COIJNTYOF WASHJNGTON )} KING J ss On this Wf' . dm : sday, 1 ufy 25 , 2001 , befor - 0 roe pemnnaliy appeared A . T . Mru : hls, to me kno"i/l . Jo : be the person dllllOribed herein nd who exacuJ : ed the furegolug inSD : lllD(rQI, and wknowledg ;: d that he e=llle<l the· ... ,," as lils fie ilnt and daed . In Testimony Whereof; I hllve hereunlo sot,ny hand nnd offixed my<>fficial seal the day and yallr first wo \ ie writtan. ClJNT COONS,NOTARY:PDBUC My Comrnfasion E,q,lresc1on1UlfY 9,2004 ARTl CLE$ 01' INCOfU'ORATlON OP CLASSICAL CONSOR.TJUM., lNC. Page 4 or 4 lhlsfaxwas received by Gfl FAXmaker f $e"Ner. Formora information, \ >iQlt http:Jlwww.BTI,oom r'" ....

 
 

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 (PuRsuANTrn NRs 78.380 & 78 . 385/78 .390 ) Certificate to Accompany Restated Articles or Amended and Restated Articles (PuRsuANT rn 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 : I Maverick Energy Group, Ltd. I Entity or Nevada Business Identification Number (NVID): 1 20011 379048 I 2. Restated or Amended and Restated Articles: (Select one) (If amending and restating onlt , complete section 1 , 2 3 , 5 and 6) IR J Certificate to Accompany Restated Articles or Amended and Restated Articles D Restated Articles - No amendments ; articles are restated only and are signed by an officer of the corporation who has been authorized to execute the certificate by resolution of the board of directors adopted on : The certificate correctly sets forth the text of the articles or certificate as amended to the date of the certificate . IRl Amended and Restated Articles * Restated or Amended and Restated Articles must be included with this filing type. 3. Type of IRl 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) D incorporators [_8] board of directors The undersigned affirmatively declare that to the date of this certificate , no stock of the corporation has been issued Amendment Filing Being Completed: (Select only one box) (If amending , complete section 1 , 3 , 5 and 6 . ) D Certificate of Amendment to Articles of Incorporation (Pursuant to NRS 78 . 385 and 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 incorporat i on* have voted in favor of the amendment is : [._ 83,489,683 . J D Officer's Statement (foreign qualified entities only) - Name in home state , if using a modified name in Nevada : I I Jurisdiction of formation: I I Changes to takes the following effect: D The entity name has been amended . 0 Dissolution D The purpose of the entity has been amended. D Merger D The authorized shares have been amended . 0 Conversion D Other : (specify CQ9.r::,ge ) -- ······· - · I I * Officer's Statement must be submitted with either a certified copy of or a certificate evidencing the filing of any documen , t amendatory or otherwise , relating to the original articles in the place of the corporations creation . This form must be accompanied by appropriate fees. Page 1 of 2 Revised : 1 / 1 / 2019

 
 

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 rn NRs 78.403 ) Officer's Statement (PuRsuANT To NRs 80 . 030) 4. Effective Date and Time: (Optional) _] Date : l oa/07/2020 Time : 1 1 2:00 EST (must not be later than 90 days after the certificate is filed) 5. Information Being Changed: (Domestic corporations only) 6. Signature: (Required) Changes to takes the following effect: D The entity name has been amended. D The registered agent has been changed. (attach Certificate of Acceptance from new registered agent) D The purpose of the entity has been amended. D The authorized shares have been amended . D The directors , managers or general partners have been amended. D IRS tax language has been added . Articles have been added . D Articles have been deleted . D Other. The articles have been amended as follows : (provide article numbers , if available) [ 100,000 Shares of Series A Preferred Stock has been authorized (attach additional page(s) if necessary) I President Title X --------------- 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 vot i ngpower 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 addit i onal page(s) if necessary) This form must be accompanied by appropriate fees . Page 2 of 2 Rev i sed : 1 / 1 /2 019

 
 

1. Entity information: BARBARA K. CEGAVSKE Secretaty'of State 202 North Cijrson Street Carson City, Nevada 89701 - 4201 (775) 684 - 5708 Website: www.mrsos.gov Profit Corporation: Certificate of Amendment <PURSUANT To NRs 78.380 & 78.385f78.39o> Certificate to Accompany Restated Articles or Amended and Restated Articles (PuRsuANrTo NRs 78.403) Officer's Statement (PuRsqANr rn NRs so . o3o) TYPE OR l>RINT • USE DARK 1NK ON _ LY • DO NOT HIGHUGHT Name of entity as on file with the Nevada Secre tary of State : l AVERICK ENERGY GROUP, LTD . ---- --- · - : -- - · - · - · - = · · --- =: _==1 · entity or Nevada Business · ldentiftcation Number (NVJD): i NV 200 11379048 ] 2. Restated or Amended and Restated Articles: {Select one) (If amendrng and restating onf't , complete section 1,2 3, 5 and Q) CJ 0 Certificate to Accompany Restated Articles or Amended and Restated Articles Restated Articles - No amendments; articles are restated only and are signed by an iz o execute the cert officer of the corporation who has been author ed t ificate by resolution of the board of djrectors adopted on: r -- · ·· - · - · ·· - ·· - ·· -- ·.·.· - ·.. ---- : The certificate correctly sets forth the text of the article s or certificate as amended to the date of the certificate. [] Amended od Restated Articles • Restated or Ametrded and Restated Articles must be included with this filing type. 3. Type of Amendment Filing Being Compl ted.: (Select onty one pox) (If amending, complete section 1, 3, 5 and 6 : ) (] Certificate of Amendment to Articles of Inc orporation (Pursu ant to NRS 78.380 - Before lssu . ance of Stock) The undersigned declare that they constitute at least two -- thirds of the following: (Check only one box) [1 incorporators CJ board of directors The undersignetl affirmatively .declare that to the date of this certificate, no stock of the corporation has bee . n issued J Certific;ate qf Amendment to Articles . of Incorporation (Pursuant to NRS 78.38 , 5 and 78.390 - After Issuance of Stock) The vote by which the tockholders holding shares in the corporation entiUlng 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 $ of a vote, by classes or series, or as may be required by the provisions of the , arti . cles of ihcorporation . * have voted in favor of the amendment is: [ ·· ·· ·. :.. _'. - : ..:. ·: ·: · · · ···· ··· 1 L] Officer's Statement (foreign qualified entities , only) - in Name home state,,, if using a modified name in Nevada : [ - . -- .. -- . - - -- - -- - - -- - -- · · · · · ·· · · · - · - - · · · · · · · ··· - ·· _ ............ . - . · J Jurisdiction of formation: ·1 = := : : : : : = · : = : : : : : : : = - == = = : : : : = : = : : - : = : = : . . - = = - · ] Changes to takes the following effect: tl The entjty name has been amended. [] The purp.ose . of the entity has been amended. [] The authorized sha r es have been amended. _ [J Other: (specify changes) J i [] Dissolution [ ] Merger CJ Conversion .. OJficer:s Statement mustbe submitted with either a certified copy of or a certificate evidencing the filing of any document, amendatory or otherwise, relatlng to the original articles in the _place of the corporations creation . This .form must be accompanied py appropriate fees. Page 1 of2 Revised : 111/2019

 
 

BARBARAK.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 c PuRsu ANT T o NRs 18 . 380 & 78 . 385/78 . 390) Certificate to Accompany Restated Articles or Amended and Restated Articles (PuRsuANT rn NRs 78.403) Officer's Statement PuRsu ANT T o NRs 80.030 4. Effective Date and Time: (Optional) D a t e : I ·· · ·· · ·· ··· 1 T i m e : 1 · --- · ---- ··· ---------- ·· -- - ·· 1 l ·· - --- . . J . l. --- ---- -------- - ----- --- _] . (must not be later than 90 days after the certificate is filed) 5. Information Being Changed: (Domestic corporations only) 6. Signature: (Required) Changes to takes the following effect: 0 The entity name has been amended. 0 The registered agent has been changed . (attach Certificate of Acceptance from new O registered agent) The purpose of the entity has been amended. [&] The authorized shares have been amended. D The directors, managers or general partners have been amended . [J IRS tax language has been added . D Articles have been added. [l Articles have been deleted. [) Other. The articles have been amended as follows: (provide artic l e numbers, if available) : 3. Authorized Shares: See below (attach additional page(s) if necessary) · L_ Title i _] ·· -------- · - ·1 J 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 l i mitationsor restrictions on the voting power thereof. Please include any required or optional information in space below: (attach additional page(s) if necessary) The total authorized shares was reduced from 500,000,000 shares at no par value to 250,000,000 common shares at . 001 par value This form must be accompanied by appropriate fees. Page 2of2 Revised : 1 /1/2019 f, e $' ; - . c . n .. r ..;.. _