EX1A-2A CHARTER 5 recx-ex2_2.htm CERTIFICATE OF AMENDMENT TO DESIGNATION
 

 

Exhibit 2.2

 

(SEAL) FRANCISCO V. AGUILAR
Secretary of State
202 North Carson Street
Carson City, Nevada 89701-4201
(775) 684-5708
Website: www.nvsos.gov
 
Filed in the Office of
(SIGNATURE)
Secretary of State
State Of Nevada		 Business Number
C19858-1996
Filing Number
20233079904
Filed On
4/3/2023 9:41:00 AM
Number of Pages
1

 

Certificate, Amendment or Withdrawal of Designation 

NRS 78.1955, 78.1955(6) 

o Certificate of Designation 

o Certificate of Amendment to Designation - Before Issuance of Class or Series  

x   Certificate of Amendment to Designation - After Issuance of Class or Series  

o Certificate of Withdrawal of Certificate of Designation

 

TYPE OR PRINT - USE DARK INK ONLY - DO NOT HIGHLIGHT  

1.  Entity information:   Name of entity:  
     Planet Resource Recovery, Inc.   
         
    Entity or Nevada Business Identification Number (NVID): NV19961195353  
         
         
2. Effective date and time:   For Certificate of Designation or Amendment to Designation Only (Optional): Date:     Time:    
      (must not be later than 90 days after the certificate is filed)  
3. Class or series of stock: (Certificate of Designation only)   The class or series of stock being designated within this filing:  
     
4. Information for amendment of class or series of stock:   The original class or series of stock being amended within this filing:  
     
5. Amendment of class or series of stock:   o Certificate of Amendment to Designation- Before Issuance of Class or Series  
  As of the date of this certificate no shares of the class or series of stock have been issued.  
  x Certificate of Amendment to Designation- After Issuance of Class or Series  
  The amendment has been approved by the vote of stockholders holding shares in the corporation entitling them to exercise a majority of the voting power, or such greater proportion of the voting power as may be required by the articles of incorporation or the certificate of designation.  
6. Resolution: (Certificate of Designation and Amendment to Designation only)   By resolution of the board of directors pursuant to a provision in the articles of incorporation this certificate establishes OR amends the following regarding the voting powers, designations, preferences, limitations, restrictions and relative rights of the following class or series of stock.*  
     We are amending series A to remove the anti-dilution provisions  
                 
                     
7. Withdrawal:   Designation being Withdrawn:       Date of Designation:    
       
    No shares of the class or series of stock being withdrawn are outstanding.  
       
    The resolution of the board of directors authorizing the withdrawal of the certificate of designation establishing the class or series of stock: *  
       
8. Signature: (Required)  X   (-s- Andrew Lapp)            
   Signature of Officer     Date:    03/30/2023  
     

 

* Attach additional page(s) if necessary Page 1 of 1
This form must be accompanied by appropriate fees. Revised: 12/15/2022