EX-3.5
from S-1/A
2 pages
The Corporation Is Authorized to Issue the Following Number of Shares, Which Shall Be Divided Into Two Classes of Stock and Have the Rights Referenced Below: Common Stock: 96,000,000 With a Par Value of $0.0001, With Each Share of Common Stock Having 1 Vote Per Share. Preferred Stock: 4,000,000 With a Par Value of $0.0001, With Each Share of Preferred Stock Having 1,000 Votes Per Share. 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 05/02/2021 (Date - MM/Dd/Yyyy) 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
12/34/56
EX-3.4
from S-1/A
2 pages
1. Corporation Name: (Name Must Match Exactly to the Secretary of State’s Records.) Vocodia Holdings Corp 2. Article Number(s) V. Is Amended as Follows: *See Checklist Below for Article Number Information. the Number, Par Value, and Class of Shares the Profit Corporation Corporation Will Have the Authority to Issue Are: Number of Common Shares: 380,000,000 Common Par Value: $0.0001 Number of Preferred Stock: 20,000,000 Preferred Par Value: $0.0001 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 08/29/2022 (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
12/34/56
EX-3.1I
from S-1/A
2 pages
The Corporation Is Authorized to Issue the Following Number of Shares, Which Shall Be Divided Into Two Classes of Stock and Have the Rights Referenced Below: Common Stock: 80,000,000 With a Par Value of $0.0001, With Each Share of Common Stock Having 1 Vote Per Share. Preferred Stock: 20,000,000 With a Par Value of $0.0001, With Each Share of Preferred Stock Having 1,000 Votes Per Share. 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 (Date - MM/Dd/Yyyy) 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
12/34/56
EX-3.5
from S-1/A
2 pages
The Corporation Is Authorized to Issue the Following Number of Shares, Which Shall Be Divided Into Two Classes of Stock and Have the Rights Referenced Below: Common Stock: 96,000,000 With a Par Value of $0.0001, With Each Share of Common Stock Having 1 Vote Per Share. Preferred Stock: 4,000,000 With a Par Value of $0.0001, With Each Share of Preferred Stock Having 1,000 Votes Per Share. 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 05/02/2021 (Date - MM/Dd/Yyyy) 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
12/34/56
EX-3.4
from S-1/A
2 pages
1. Corporation Name: (Name Must Match Exactly to the Secretary of State’s Records.) Vocodia Holdings Corp 2. Article Number(s) V. Is Amended as Follows: *See Checklist Below for Article Number Information. the Number, Par Value, and Class of Shares the Profit Corporation Corporation Will Have the Authority to Issue Are: Number of Common Shares: 380,000,000 Common Par Value: $0.0001 Number of Preferred Stock: 20,000,000 Preferred Par Value: $0.0001 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 08/29/2022 (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
12/34/56
EX-3.1I
from S-1/A
2 pages
The Corporation Is Authorized to Issue the Following Number of Shares, Which Shall Be Divided Into Two Classes of Stock and Have the Rights Referenced Below: Common Stock: 80,000,000 With a Par Value of $0.0001, With Each Share of Common Stock Having 1 Vote Per Share. Preferred Stock: 20,000,000 With a Par Value of $0.0001, With Each Share of Preferred Stock Having 1,000 Votes Per Share. 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 (Date - MM/Dd/Yyyy) 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
12/34/56
EX-3.5
from S-1
2 pages
The Corporation Is Authorized to Issue the Following Number of Shares, Which Shall Be Divided Into Two Classes of Stock and Have the Rights Referenced Below: Common Stock: 96,000,000 With a Par Value of $0.0001, With Each Share of Common Stock Having 1 Vote Per Share. Preferred Stock: 4,000,000 With a Par Value of $0.0001, With Each Share of Preferred Stock Having 1,000 Votes Per Share. 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 05/02/2021 (Date - MM/Dd/Yyyy) 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
12/34/56