EX1A-2A CHARTER 3 ex1a-2a.htm EXHIBIT 1A-2A

 

Exhibit 1A-2A

 

September 24, 2025 SKYLER STEELE 2307 N. FLORIDA AVE TAMPA, FL 33602 US I~~ < ~ Coo "''t:.1?" FLORIDA DEPARTMENT OF STATE Division of Corporations Re: Document Number P23000063171 The Amended and Restated Articles of Incorporation for ALTERNATIVE CANNING SOLUTIONS INC., a Florida corporation, were filed on September 24, 2025. Should you have any questions concerning this matter, please telephone (850) 245-6050, the Amendment Filing Section. Summer Chatham Supervisor Division of Corporations Letter Number: 225A00021541 www.sunbiz.org Division of Corporations -P.O. BOX 6327 -Tallahassee, Florida 32314 ---

 

   

 

\ I \ --,-~ ?u UJ,IVO'lfL-tlB96-441C-8731-8E102C64621E AMENDED AND REST A TED ARTICLES OF INCORPORATION OF ALTERNATIVE CANNING SOLUTIONS, INC. a Florida corporation Purs ? c ration Act ( .. FBC A"). 1\1 uan'. Lo Sections 607. I 003 and 607. I 007 or the Florida Bus111ess or?o .. . · 11 that· ternattve C . . . I ··c rporauon ). cer t1 ,cs ' ? annIng Solutions. Inc .. a Florida corporalIon (t 1c 0 These A . ? I IV and Article VII of thc C I~1ended and Restated Articles or Incorporation amend Arlie c ' 1 ?. ·d ,ount of orporat,on ?. A . I . ? ase the aut ,orw.: an s rtIc cs of Incorporation. as amended to date. to 111cre, . . . d' , shares to d ,r . k t ·classily the oulslan ing ? e inc the authorized classes or shares or capital stoc ? ? 0 n.: ' . , t shares or . · 1 . --d 1 , , ? to restate the cu1 n.:n .. capita stock from one class into the two classes dcf Im: ,crem. Of lice rs an i o· ? · ? ·t ? ·ntin:ty ( ,rectors. and to restate the Articles ol lncorporallon 111 1 s c ? The Board 1-o· . . . ?·) d I ?idoptcc.l resolutions 0 ,rectors ol the Corporation {the .. 13oarc.l ol D1redors u Y ' ?. ·c.1 proposing to . d d . . ? 1-I ? .? rp')r·111·011 declaring sa, ? c1men an restate the /\rt1clcs ol lncorpora1Ion o t 1Is co ' ' ? . . amendment and restatement lo he advisable and in the best interests of this Corporation and ns_ st0ckholders. and authorizing the appropriate otfa:ers or this corporation to solicit the con_sent 01 th~ stockhol<lers. The amen<lments contained herein require the approval or the holders 01 shares 01 the Common Stock or the Corporation. and the shareholders or the Corporation approved such amendments hy wriltrn consent dated Seplemher '.D. 2025. The number or votes caSt. !'or the amendments was sul'lieient for approval hy the lwl<lers or Common Stock or the Corporation. Fl RST: The name or the Corporation is Alternative Canning Solutions. Inc. Articles or Incorporation were liled with the Sern:lary or State ol'Florida on August 29. 2023. Dm:u1m:nt No. f>:23000063I7I. SECOND: Amen<led and n:stated articles or incorporation \\'ere adopted hy all or the directors and a majority or the holders or the \'oling stock or the Corporation pursuant Ill sections (107.0821 and (107.0704 or the Florida lh1siness ( 'orporation /\cl on April 30. 2025. The number or \'Oles cast for the amendment lo lhl' Corporation· s Articles or I ncorporntion \\'as su l'licient li1r apprn\'al. lf IIRI>: 1'11c text or the Articles or Incorporation or this ( \1rpma1ion is hereby amended and restated in its entirety hi read as liilhl\\s: ARTICLE I: NAME f'hc name or thi:-. ( 'orporation is t\ltcrnati\'C ( ·anni11g Solutions. Inc. :--~ r-· ~ r c,, . !:;J -Alfl'IC'U: II: TERM ... f\J . ~ (.,~ .t:-(., n-, (. ho .~, ~ . (. c5 "'I) ... ,-_ .. I -.&:-?-? ..,_,

 

   

 

ARTICLE Ill: PURPOSE The ~orporation may transact an and ll I . . . organized under the Flo :d 8 . y a awful business for which corporations may be 11 a us111ess Corporation Act. ARTICLE IV: PRINCIPAL OFFICE AND MAILING ADDRESS The pr· ? I r1-· · S I incipa O ice and n1a1hng address of the Corporation is 105 Akron Drive Winston-a cm, NC 27105. · ARTICLE V: CAPITAL STOCK SECTION 1: A. Au thorila tio n of Shares. The \otal num her or shares of' s\oek which !he Corporuli on sha I I have authority to issue is lilly million (50,000,000) shares. The Corporation is authorized to issue two classes or stock to be designated. respeclli.tlly. "Common Stock" and "Preferred Stock". The total number or shares or Common Stock that this Corporation shall have authority lo issue is Twenty Nine Million Five I lundred Thousand (29.500.000) shares. each with a par value or $0.0001. The total number or shares or Prderred Stock that the Corporation shall have authority to issue is 'l\venty Million Five I lundred Thousand (20.500.000) shares. each with a par value or $0.000 I. or which Twenty Million Five I lundreu Thousand (20.500,000) shares arc designated as "Class A PrcfcrmJ Stock. The authorized number or shares or any class or capital stock may be increased or Jcm:ased (hut not below the numherol'shan:s then outstanding) by the aflirmativc vote or the holders or a majority or the shares or c:ipital stock or the ( 'orporation rntitlcd lo vote on th~ mailer and. e:--cepl as may otherwise he provided in these Articles ol' lncorporntion. as thl:y may he amended l'rom time-to-time. SECTION 2: A. COMMON STOCK I. V 0ting Rights. The holder of each share of l'tJmmon SitJck shall haw the righl It> 1,11 ( I II I \'oles for each such share. and shall he cutitlcd lo no1icc of any shareholders' meeting in a1:1:11rda111:l' \\'tlh lhl: bylaws 111' this ( 'mporation. and shall hl: l:ntitkd to \'Oil: upon such matkrs and in sud1 mannl'r as may h1: pr11\'id1:d hy law. ' llil'id,11<_1 l{ight'.. Suh.icct to the prior rights or holders or all classes or stock al 1h, tinll· nu L'1and > ng has:> n g prior rights a.s to di l'i dcnds. the holders or th,· ( · on nno n Stile k sha 11 he l'lllllbl Ill l\'1:l'l\'l' \\'hl'll ·111 I ' ' I· ·I· ' 11 I II I 'I ' ' , , , ? ? t ,IS t l:t: dll:t 1y l ll' oan ol >1rl'l:lors. out ol an,· aSSl'IS or 1 h ". < '.'rporallon lcga II Y a_va i la h le t h,·r, Ii ?r. sue h di I' idcnds as 111a y he d,·cl a r,.i' fro 111 ti 111, 111 l11111: h:, till· lluard ol l}ll'l'l:lurs.

 

   

 

3. Li uidation R· ti 1 'his \J · ie assets of ti ? ? Pon the Ii ? ? . . . f this Corporation. hercoc 11s Corporation sl 9lltdation. _dissolution or winding up O 7 D) of Article V 1all be dtstnbuted as provided 1n Section _( 4·,.Tl1 e Co1l1n1011 St k ? , Id r oc ts not redeemable al the option of the ho e · 5. Preen1 ti . r Ve R1 'hts E o any clas ? ? ?ch sharel Id . . I se any shares or "o _s 01 stock of'tl C 10 er shall have preemptive rights lo pure 13 ble for "' nvert 61 ? 1e orp ? ? . . . changca Or ? 1 e tnto a11y I oiat,on herealter issued or any secun1,es ex . · hts op11on ' st1e 1 sl ? 'd ,cing rig seet ?? ? s 10 subscribe r ? !ates or any Warrants or other instruments ev, e, 1 ares ti ? 11 lttes, Wurrant:s o ·1 o t. Purchase, or otherwise acquire any such shares. Any s ,, d.: 1Ctr Pree , t ot ler inst I C' oration un c1 or ? lllptive rig1,1? 1 1 run1en1s otlCred to shareholders oft 1c orp . Id' ,s t stock or the C'or11 s_s _,a I be 01'1Cred to those shareholders in proportion 10 thrn ho .. m~d o the :sl ? 01 dlron !\n ?1 . t. icnts ollcrc I ? 1dreholders 1 ? Y s Jares, securities warrants or other ms I till Id :s 1a11 ?t ? ? lint er thci ? . ' 1 1. ?h·1rcho er tgc.1,n he ofT,., 1 1 Preen1p11vc rights and 1101 purchase, «y any s '. . Prop) ?t· eret to those ?I ?. 1 . . 1· , nghls. 111 '1 I0n to 11, .-? ? ? s 1dle loldcrs Who hwe cscrcrscd lhc,r prccmp rve . the·. err stock own,. ·I ? . < · 1 1 ?xcrc1sc 11 Pree1nptivc ?? 1 '"11Pol lhcCorporn1ion. t1'1hcsharcholdcrscono e. 011, , ? ? Ilg lls. lhc (' 1? .. ? .· · .. w·,rr·mls or er 111:strunicnts ?t'l! ''P<llairon may sell any such shares, sm111t,es. '.' 1. Inc) ? s I Unsold ? 1 1. I /\r11clcs o ' rpllra Ii on ., I ? ? ? 1 n any o thcr manner pcrn, i llC< «y I 1ese · ''" ,tpplrcahlc Federal and State laws. B. PR.tFtR.R.tn S'focl( I. 'fhe Board or Director . I . . . Provide I f ? s IS 1e1eby expressly authorized, by resolution or resolutions, to classes 0°t, up. 0, the un,ssued and Undesi0nated shares of Preti:rred Stock. for one or more 1eterred St k T O . I A p ? , ? oc ? he first class of Pre/erred Stock shall be designated as Cass I e ,eired Stock. Ber ? . . . ' D. . . shall ~ , d 01e any shares of anv such class are issued. the Board of uecto,s ' ""· an hereby ? ? · -· I · th followin ? ? ? '.s expiessly empowered to fix, by resolution or reso ut,ons, e g P1ov1sions of the shares thereof: 1 ? the designation of such class, the· number of shares to constitute such class, and the stated value thereof if diffe,~nt from the par value thereof; 1 whether the sha,~s of such class shall have voting rights in addition to any Voting rights provided by law, and, if so. the mm,; of such voting rights, Which 111ay be general or limited; ). the dividends, if any, payable on such class, whether any such dividends sha// be cumulative. and, if so, from what dates, the conditions and dates upon Which such dividends shall be payable, the p,~bence or relation that such dividends sha// bear to the dividends payable on any shares of stock of any other class or any other series of this class; -1. whether the shares of such class shalt be subject to redemption by the Corporation. and, if so. the ~ and conditions of such redemption, inc I ud ing the manner of selecting shares for red em plion if less than all sha,~s

 

   

 

r or Sl1ch C\ ' I I I as Ure t b ,rafter whrc 1 t 1cy 1U\\ be rect, 0 c redec1ncd. the date or date upon 1 1, t' I ? l.:!~n1uh1e d bl in case of rcu.:mp ion. \V 1tch u1110L -an lhc a1nount per share paya . c ' , 1 dr'/'fcrcnt r 'd 111l n1,1y ·.. d1t1on anC1 a c ~111pti0 d· < vary under dtlkrcnt con n <\t~s; 5? the an10 · 1 t · ? Unt or a11 . .1, on and the ng 1 s 01 the l'olct 10Unts Payable unon shares ol such c .iss up · 1. ·d·itr'on , ' Crs r " · j [ ry 1qu1 < ? dissolution : 0? such class in. the voluntary or Ill O unha , ·ts of the C 01 Wtnct· ? 'b t'on oft e assc ? orporatio 1ng tip. or upon any d1sln u 1 . . , 1 another relation l '\and Whether such rights shalt be in preference lo. o1 u lass of stock; o, t le coniparable rights or any other class or classes or c ' 6, Whethe1· lhe I h eration of a retiret" s 1ares of such class shall be subject to t e op h' h any l,ent or sink· f' . d anner in w ,c retire 1ng unct and. if so the extent to an m . of t\1 llllent or sinking fund shall be applied to the purchase or reclempt10d11h e s 1ares of I , rposes an t e t ? Suc 1 class tor retirement or other corporate pu ~ and pr ? ? . . . 0v1s1ons relative to the operation thereof, 7. Whether the I .. ? . ? changeable t? ? 81a1es of such class shall be convertible mto, or ex . . 1 01, shares of t k ·t· nd 1f so, t 1e ?? ? s Oc ? of any other class or any other secur, ies a ' PL Lee or price ·1 . 1 1d the method ? t' ? 8 Ot t 1e rate orrates of convers,on or exc 1ange at .. 1 any of ct· ? d nd1t1011s of ' ? a Justing the sallle. and any other terms an co conversion or exchange: X. the lituitations and restrictions, if any, to be effective while any shares of such eta,;, are outstanding upon the payments of dividends or the making of Other _d_tstnbutions on, and upon the Plllthase. redemption or othe, acqulSltton by the Corporation of. the Common Siock or shares of stock of any other class or any other series of Jhis class: 'l. the <0ndi lions or restrictions, if any. upon the creaJion or indebtedness_ 0 f the Corporation or upon lhe issue of any addiJional stock, including additional shares of such class or of any other series of this class: and 111 ? an Y other Powers, p,~ f erences and relative. pattici pa Jing, optional and other special rights. and any qua Ii fications. Ii mi /a/ions and restrictions lhereo f The Powers. preferences and relative, participating options and oJher special_ dghts of each <:lass of prefened stock, and the qualifications. lintilaiions of restrictions lhereo_t, ,t any. lllay differ from those of any and all other classes at any time ontstanding. All shares ot any one Class of Preferred Sloe k shall be identical in all respects with all other shares of such.class. excep/ lhat shares of any one class issued at di fferen1 times 1nay differ as Jo Jhe da1es from wh 1ch d I vidends thereon shall accrue and/or be cu1nula1ive. Th, llnartl '"'"' inrr,as, th, nu,nh,.,. u/' shares nl lltr I' rr/Orr,,t S tn, k <bi~ lliUrtl t< >r any '-' i st in~ dass. ?1tltl ing ? 111 su, h da.ss ,u11 hn ri1rtl l\\11 Ii 11 i.ssurtl shar,s 11/' 1hr l'rrJC?,wt1 Stn,k 11111 tlrsigna1,t1 111 any 111h,r das.s nr .sc-ri,.s. Th,· llnar,1 nwy dr_rr,·a.sr 1hr l\timh,r 11/' shar,s 111' th, l'rrlcrrrt1 Sh,ek 1k?sig11a1,,1 for any rsi.sJi ng da.ss nr s,n,·.s hy -----...................

 

   

 

..,-o I JI-tit: 1D2C64621 E ? ,. , d for such k designat~esignated ·red s10c and un , . . s of the Pr7fe1 unissued, ubtracting from such series un1ssued share authorized, ?5olutiol1;1.~cs and the shares so subtracted shall become r(.; ? or st: ? . class r the Preterred Stock. shflres o vote (or c. Cl.t\S, A PREFERRED STOCK . I ·d to one ~I). "'tings). entrt e J 111cc ? ···d Stock are . in lieu o. d by the I. Voting Righls: The holders or Jhe Class A Prclclle d wriJten acuons . as require on ail each share held at all meetings or stockhold_crs (an. 1 corporation ~' as one cJas~ lders ExccpJ as otherwise provided in Jhis Ccrlil:calc ~l:al~ vote 10getl:c;venl that the d'~wck ~BCA. the holders ol shares ol Prelcrrcd Stock tion. In the f preferre ch matters submitted to a vote of shan:holdcrs of the Corp,oralders of shares O class on su·ly t? I ? ? such ,o k as one pn:ss o s 1ares of Common Stock are entitled to vote. , 011 Stoc , . ?pl as ex II I II ? of Comm ? , J?xcc 1? sha s ia vote together with the holders of shares I CorporatI01 · 'f? ·cd StoC? ·. , eligible matters submitted to a vote of shareholders oft 1~. rc1nss A Pre aiJ3yhWS ol th<.: ?? ldh ? ? I l?holdc1so 't/1the ' r1 ov,l_e y the l\rt1clcs or as prov1ckd hy aw, _t l<.: . . . ·ordance WI he entitled to notice or all shan:holch.:rs' meetings 111 ace Corporation. ,f Class /I () ooo shares t ? the ? ? ? ? ? ? ? , ? ? al kasl 45 ? . ·k shall havt.: 2 -Vol! ng I nr the I '1cct,on o I D, rectors. I· or so long ,JS I' -. ]c rrcd Stoc · .. 1 . cf ass. Preli:rred Stock shall he outstanding. the holders or Class~ 11\gcther as a ser,~1,'1 t.: t lirsl ? I 11... I ) voting ( t wit 1ou rig ll (hy vote or written consent. as rrovidct 11Y aw· .. · 1 shall no· I · fs lo elect one (I) director lo the Board ol' Directors. 11s f'the holders O . . r ·1·1 ?? Corpor,11101 ? f two-1 ,rn. h ? ? ? I ·cl by law)(> _,. inercast.: 0 o ta1n1ng the arrroval (by vote or consent as provrt <.: 1. 1 outstanu111g. . I (,;, ? 1-I Stoc" l 1en ? 1· l'rderrel -.1) ol the total number or shan:s or Class t\ Pre erret · . The holders o 1 I I I ? ? ? 1-I ? ? ( 'orI1oratI011. . ·rics am t ccrease t 1e aut 1onzed number ol directors o t 11s 1 1 ·rs separate s<.: · · . S k I ? ? ? ? I? ·l·1ss am 110 '· ? 1· this ? toe ? ant ( 0111111011 Stock ( voting together as a s111g <.: <.: '· · . ? 1 · · ·ct ors o · n:nw111I11g t Ill: on an as-convcrti.:d hasis) shall be entitled lo elect any ( 'orporation. ,, > ? ? ? I r. ·t obta1n1ng l: ' . ? ? tl1 ? ·111rroval ( hy -'· I rotectt\'e i>ro\'lsions. This Corporation shall not wII10ut IIS. . . . -thirds (2/.1) o/ ? ? I I 11 ? ?. ii ·11 le,1sl (\\,() \'ote or \\T1lte11 <.:onsent. as prn\'ided hy law) ol t lL' Hl t l:IS 1 ' · the then outstanding shares or Class!\ Pn:li:tTL'd Stock: a. rn11su111111a1c a 1.iquidation l·:n:111: I ? I ? ? ? ? ? ? ?1. ?, ?urit\· (including any 1? ,1u11on1e or issue. or ohl1gate 1tsdl lo ISSUL'. any equI) Sl:l: ? . . , I ? ? ? ? ? ·I . ·1\' SL't:Ul'II\') ha\·111g ot lL'r sccunt) <.:on\wt1hk I11tl> or e.xcrc1sahk· lor any Slll: 11.:qui .. · . · . . .-I ·1 1)1· ·1· ? I ? ? ? I I ('I ? \ 1'1· ?l?·1·1·?·d Stod \\ 111 ' l l:ll:lll:L' O\'L'I', or 1<.:lllg 011 panly \\'II l. I le ass / l: ". " ' . . . rcspL'<.:I 10 di\·ilknds. liquida1ion. or \'oting. otl1L·r 111.111 lh<.: ISSll:ll1L'L'. of .1l1) authori1.cd hu1 unissuL·d sharL·s or ( 'lass !\ l'rL·li:rr<.:d SloL'k lksignal<.:d 111 1 llL'SL' !\niL·ndcd and HL·s1a1L?d !\rricks or lnrnrpora1ion (including any SL'L"llrity l'lln\'L'l'lihk i1110 lll' L'.XL'l'L'isahll' lt1r SUL'h shal'L'S or l'rL·li.·1TL'd SloL'k ): L'. antl'lld this ( 'orpora1il1n·s !\nicks or lncorpora1io11 m hyla\\ s lo lll.tlnially alhLT~l'I) al'li.·u till· righ1s. prL'li.·rl'11cL's and pri\'ikgl's or ;111) L'lass ol" l'rl'li.·rTL'd

 

   

 

? "· .... ~ , v?O I .l 1 ·ISt:.i D2C64621 E -4 Stock~ d. increase or decrease the authorized number of directors of this Corporation. e. create. ?r auth.ori~ the creation of, or issue or obligate itself to iss reclass,f~, any capital stock unless the same ranks junior to the Cl pect to its rights, preferences and privileges, or r of; shares of any class or series of c an the Class A Preferred Stock) unles eferred Stock with respect to its ri deem (or pennit any subsidiary to pu y or declare any dividend or make any distrib tock or the Corporation other than (i) redemptio utions on the Class A Preforrcd Stock as expressly a 1i) rcpurcha.,;cs or stock owned by current or l'onnc C1nporution or any or it~ subsidiaries or other service p contractual rights of lirs\ refusal: g. remove or replace or hire any new per:mn lo serve as lhe Chicf E.xc'C or President or the Corporation other thun for cuusc: or h. change the nature ot' the Corpomtion ? s business operations or Ilia suhsidiaries. 4. Dividend Provisions. a. The hnldcrs 111' shares u(' ('lass A l'retCrrcd Stuck shall he entillc dividends, uu1 ul' '"'Y assc1s legally available lhereti>r, prior and in any dcdara1i11n nr payn1cn1 ul' any dividend on lhe rummnn S rorpurutiun. a1 lhe discrciinn of lhe Board. payahle when, U.'1. and ii \he llnard 111' llirec111rs. Such dividends slmll nu1 he eumululivc. Th ou\st.mding. l 'hiss /\ Preferred Slock c,m waive uny dividend pn: i: holders shall he c111i1led lo receive under lhis S..'1:linn 2111)-1 Ut!! 1 vole or \Hillen consen\ or lhe holders of al let1s\ a mnjorily , l'relcrred S111ck lhen uu1s1unding tvu1ing l11ge1hcr us u single ? · ser,mue class). Such dividends shall no\ he cumulmive. h. Sn lung as any shures ul' ( 'hiss A l'reforred S1uck ure uu\slunding, . shall 11111 pay nr declare uny dividend. whelher in C<L<h ur Jll't?l'C o\her dislrihution on lhc ( 'onunon Slock. or 11urchasc, relk'Cm, for va\ue mw shares or l 'ommon Slock umil all llivillcmls 11: the l '\ass /\ i1rcti:rrcd Stock shall have hecn 11t1id or dcclm-c

 

   

 

s. Preemptive Rights. The Class/\ Preferred Stock has the preemptive rights stated above in Sec\1on l(A.)(5). o. l!,edemption. The Class /\ Preferred Stock is not redeemable at the option of the holder. D. \.\Q\J\DA.T\ON a. hoferen~. In the <vent of any Liquidation Event \as defined below), either voluntary or involuntary, the holders of Class /\ Pref Offed Stock shall be entitled to receive, prior and in preference to any distribution of the proceeds ·of such Liquidation Event \the "Proceeds") lo lhe holders of the Common Stock by reason of their ownership thereof, a I iquidation preference of the holders initial investment amount, plus declared but unpaid dividends on such share. If, upon the occurrence of such event, the Proceeds thus distri huted a1nong the holders of the Class /\ Pref erred Stock shall be insufficient lo Permit the P?yn,c,11 lo such holders of?thc full aforesaid preferential amounts, then the entire Proceeds legally available for distribution shall be distributed ratably among the holders of the Preferred Stock and Comn,on Stock in proportion lo the full preferential amount that each such holder is otherwise entitled lo receive under this subsection (a). h. &maining /\ss'lli;. llpon the completion of the distribution required by subsection (a). any remaining P«ic«-ds available li>r distribution lo shareholders shall he distributed among the holders Common Stock pro mtu, based on the numhc-r of Shure, held by each Common Stockholder. If the remaining Proceeds shall he insufficient lo permit the poy1ne111 lo the holders of the Class /\ Prcl'crrcd Stock and Common Stock of the full preferential amounts set forth in this subsection (h), then the entire remaining l'rocccds legally available for distribution shall he distrihutc-d m~,bly among the holders of Class/\ Preferred Stock and Common Stock in proportion lo the lull prel'crcnli.,I amount that each such holder is otherwise entitled lo receive. I ( i) \I pon complctim, of the distribution required by subsection (a) and (h l of this /\ rtic le V Section 2( ll ). all of the rcinaining Proceeds available for distribution lo shareholders shall he distributed among the huldcrs of Preferred Slmre, and ('ommun Sto<:k pm rata based on the nun,her of shares of held hy each. <:. lleemeJ l.iquidaJiun. (i) Fur purposes uf this Sc'<:lion_ 2\ll), ." "l.i~uidatiun \'.\·en~-shall include (/\) the clusing of the sale, lmnsfcr or other d~spusit,un ul ull \If Sll~Sl?~nl1u11r ?~I of this ( 'orporatiun ? s assets. (II) the cunstunmalion ol the mergc«>r ~on:lllh~1tmn _ul th 1. (? t' 'ti, lr ·,,,10 ?mother en1i11-(cscept u ntcrgcr ur con«>hdullun Ill which th urpor., mn w, , , , -. . \ I 11 ? ,r c·,i1i1·1I stock uf this ( 'urpuratiun imn,cJ1<11cly pnur tu sue, merger u '0 "er,~ ll t· ' 't·,,,·l,, t·, lllllll ·,t ·l .. ·,st SO% of the \'oting. rower of the cari\u\ stock ol'th' C(ll\S() I< ,11on CUI\ C ' ? " . ' . . ? ' l l ( ? 0,;,u,-11 iun ur the surviving ur "?<111irin~ cntil)" ), I\') the clu~mg ul the lm~,slcr l_w ~I 1 h ? me~ ?er con,ulid11tion ur ulhcrwisc), in unc lnmSt1ct1un ur " scric, '.'' re:" ~ '"l~ ·_ l > .; n ?rsun ur ""'"I' uf ulliliat«I 1'1"""'" (uthcr Ihm,"" tnldcrwm~r ul ti 1rans.1c tons, 1 , , .c -o . , ? · · f II ,, such clusmg su ( ? urpur-11 iun' s sccuritios ), ul' l his \' urpumllun ? SCC\lflllcs 1 · " , c · i· · _' . l'Crst,n ?or group of "lliliutu,I \1CfS1>ns wuuld huld ~11% ur ""'.re ul the '."'\:""'" "'~ ';'\ st,~k of this (, or11on11 iun or Ill l " liqui,l"tiun, dis.,ul1111on ur "."" "'~ t~ '\. ( 'i>r"<>r·1lio11_-nruvided, howc,·cr, lhut " ln111s,1ction sh"II nut ~on~ll~Ulc " ·."\U1< ,1 1 ? ' ? 1 ? l ,· ti ? ? (' or,,or-illon s mcor,,or ,lllon o hen, if ils sole purim,c is lo cl1<111ge 1 ,c <lute o us ? ·

 

   

 

I. cause such closing to h~? postponed until such time as the Sc~·tion ~(I)) ha\e heen complied \\ith; or II. cancel such transaction. in \\ hich e\'cnt the rights. preli:rc1

 

   

 

\he ha\ders of \he Preferred Stack sha\\ revert to and be the same as such rights. ~re\erences and ?rivi\e'ses existing irnmediate\y prior to the date of the first notice referred to in subsection 2(D)\f) hereof. \. Notice or Liquidation 1ransaction. 1his Corporation shall give each holder of record of t>refcrrec.\ Shares written notice or such impending transaction not later than twenty \1(.)) da)'s prior to the shareholders· rneeting called to approve such transaction. or twenty (20) da)'s prior to the closing or such transaction. whichever is earlier. and shall also notify such ho\ders in" riting or the \"ma\ approval of such transaction. The first of such notices sha\\ describe the rnaterial terms and conditions of the impending transaction and the provisions of this Section 2(D). and this Corporation shall thereafter give such holders prompt notice of any nmterial changes. The transaction shall in no event take place sooner than twenty (20) days after this Corporation has given the t"1rst notice provided for herein or sooner than ten ( \ 0) days arter this Corporation has given notice or any material changes provided for hcrl!in: prnviLkd. howevl!r. that such periods may be shortened upon the wrilli.!n consent of the ho\di.!rs or Prderrcd Stock that ( i) arc entitled to such notice rights m similar noticl! rights and (ii) represent at least a ma.iority or the voting power or a\\ thi.!n outstanding shares or such Preferred Stock. The holders or the outstanding Prderreu Stock can waive the notice requirements described in this subsection (iv) upon th!.! al'lirmativl! vote or written consi.!nl or the holders or al least a majority or the shan:s or Prdi.!rred Stock then outstanding ( voting together as a single class and not as separate class. and on an as-converted basis). ARTKLE YI: UIH.ECTORS AND OFFICERS \. Number or Directors: The number or directors or the Corporation shall be the number fnim time to time \"1xetl hy the shareholders anti the directors. in acrnrdancc with the pnwisi\lns llf the hy\aws or the <:orpllrati11n. hut a\ no time shall the number or directors h1: less than nnc. 1 The ofl"lccrs am\ Llircctors llf the ( 'mpmatinn arc: ( )ff1ccrs ? Jerry Cox. ('hid Fx1:rntiYc Oniccr 105 /\knm l>r. Winstnn Sakm. NC 27 I 05 ? Jenny Bu1:\\111:r. Chier Opera\ing Olfo.:1:r 5? I 2 1\11\sa /\ w SIi.: I ll:I I l11111i11g1011 lkach. Ct\ 1J2(i?1l ? Shcr~·cn /.crnickm\. ( 'hicr 1:i11a11cial < )nicer 5?121\iilsa t\w Sil' 10.1 I lu11ti11g1ti11 lkal.'11. ( ·,, 1J2<i?1J ...., > ,-r· !, J (.') -V>,-(,.. ,., -( ,,_ .~ r.' "1 c:::, "1 c.r, (/) ,.,, -0 N ~ ::i::,. :x S> .i:-"'11 --:O'-Qoa. n,_, : t , CJ ------..

 

   

 

? ?,'naves'n \'late\, C'nahman i letemy Cour\ Somerset. Nl oggT~ ? lerry R. Cox, Director \ OS Akron Drive Winston-Sa\em. NC 27 \ OS ? .lenny Buettner. Director 54 \ 2 Bo\sa /\ ve Ste \ 03 Huntington Beach, CA 92649 ? STRATEG\C \NVESTMENT CONSORT\lJM (Catherine Garrido) Director \309 Coffeen Avenue Ste \200 Sheridan. WY 8280 \ ? Nei\ \>ate\. Director 4262 Montezuma Crse Liverpool. NY\3090 ARTICLF. VII: llYLAWS \n furthernnce and not in \imitation of the powers conrerred hy the \aws or the State of F\mida. the hmwd of directors of the Corporation is express\y authorized to make . .i\ter and repea\ the hy\aws of the Corporation. AIHl('I.E VIII: INln:MNll-'IC'ATION The l'orporntion sha\\ indemnify ,my present orticer or director. or person exercising powers and duties or ,m oflicer or a director. \o the ful\ ex\en\ now or hereaner permitted hy \aw. AIHIC'I.E IX: These Articles of Incorporation and the internal affairs of the ( 'orporation shall he go\'emet\ hy and interpreted under \he \aws of the Sta\e or F\orida. excluding its rnnnic\ or h,ws principles. \ ln\css the Corporation rnnsents in writing \11 the selection or an altemati\'e forum. the Circuit Court for llil\shomugh County (or the appropriate Florida \'cderal cour\) sha\\ he the so\c am\ exclusi\'e forum liir ( i) any deri\'ati,·e ac1i11n 11r pniceeding hrnught 11n hehal f 11r the ( ·11rp11rn\i11n. (ii) any action asserting a claim of breach or a liduciary duty owed hy any director or officer l m alliliate 111' any of the li1reg11ing) of 1he ('11rp11rnti11n 111 the ('11rporati11n or the Corporn\ion's sharehokkrs. (iii) any aclion asserting a claim arising pmsuanl 111 any pro\'ision of the Flmilla Slalull'S or lhl· ('orporation·s Allll'nded and Restated Ar1icles 11flnc11rporati111\ Ill' l\y\aws. or l i\') any olhl'I' :11:tion asscrling a claim arising un1kr. in connl'Clion with. and gowrnell hy the intema\ affairs dol·lrinl·.

 

   

 

ARTICLE X: REGISTERED AGENT AND OFFICE ;r\\c S\rtet address of the registered agent of the Corporation shall be Creadores Holdings. LLC, 350 tincoln Rd ?? Miami Beach, FL, 33139. and the registered agent of the Corporation at such ddtess shall be Felipe Lopez. uties and responsibilities as registe

 

   

 

The foregoing First Amended and Restated Articles of Incorporation have been duly d this Corporation's Board or Directors and shareholders in accordance with the~ 0P1~ed by ? ? ~· I r.1 'd B ? C ? A t PP icable prov1s1ons 01 t 1e r on a us1ness orporat1ons c . The unders~gned: being t_hc Chier Exccl~tive Oniccr for the p~1rposc of ~iling this Certificate with the State ol Flonda and 111 pursuance of the general corporation law ol the State or Florida doc make and lik this Ccrtilicatc hereby declaring and certi!'ying the !'acts above stated arc true ands accordingly has set his hand this 23 day or September 2025. ? Authorized Officer Name: Jerry Cox Title: Chier l~xecutive Onicer ......, c::, ~~ ......, ;, . c.n r V> r. r11 > -i::; :r N -l> +'" v,· V:. ::r:a, m P1 :IC ~c· 9 :, ,,:; r -,.,.., +'" 7