American International Holdings Corp Watch

from 8-K 3 pages The Original Second Amended and Restated Certificate of Designations of American International Holdings Corp. Establishing the Designations, Preferences Limitations and Relative Rights of Its Series a Convertible Preferred Stock (The “Designation”), Incorrected Referenced the Series a Convertible Preferred Stock Voting and Converting Into 60% of the Total Common Stock Outstanding, Instead of 60% of the Fully-Diluted (Common, Plus Preferred Stock). 5. Correction of Inaccuracy or Defect: Section 1.iv. Is Corrected and Restated in Its Entirety to Read: “IV. “Conversion Percentage” Equals (X) the Total Conversion Shares Divided by (Y) the Total Fully-Diluted Shares, Immediately Subsequent to Such Applicable Conversion, Which Shall Never Be More Than the Preferred Stock Percentage, as of Such Applicable Date of Determination.” a New Section 1.va. Is Added to the Designation as Follows: “Va. “Fully-Diluted Shares” Shall Mean, With Respect to Any Date of Determination, (A) the Aggregate Total Number of Shares of Common Stock Outstanding as of Such Date, Divided by (B) 0.40.” Section 1.vii. Is Corrected and Restated in Its Entirety to Read: “VIII. [Reserved]. Section 1.xii. Is Corrected and Restated in Its Entirety to Read: “XII. “Recapitalization” Shall Mean Any Stock Dividend, Stock Split, Combination of Shares, Reorganization, Recapitalization, Reclassification or Other Similar Event Described in Sections 5.2 Through 5.3.” a New Section 1.xiia. Is Added to the Designation as Follows: “Xiia. “Remaining Percentage” (A) the Preferred Stock Percentage, Minus (B) the Converted Percentage, Each as of Any Date of Determination.” Section 1.xiii. Is Corrected and Restated in Its Entirety to Read

from 8-K 15 pages Articles of Incorporation or Bylaws

from 8-K 2 pages Articles of Incorporation or Bylaws

from 10-K 24 pages Articles of Incorporation or Bylaws

from 8-K 4 pages Unanimous Written Consent to Action Without Meeting of the Board of Directors of American International Holdings Corp

from 8-K 19 pages Amended and Restated Certificate of Designation of American International Holdings Corp. Establishing the Designation, Preferences, Limitations and Relative Rights of Its Series B Convertible Preferred Stock

from 8-K 11 pages Amended and Restated Certificate of Designations of American International Holdings Corp. Establishing the Designations, Preferences, Limitations and Relative Rights of Its Series a Preferred Stock

from 8-K 1 page Articles of Incorporation or Bylaws

from 8-K 1 page Articles of Incorporation or Bylaws