Hempacco Co. Inc. Watch

from 8-K ~1 page Instructions: 1. Enter the Current Name as on File With the Nevada Secretary of State and Enter the Entity or Nevada Business Identification Number (Nvid). 2. Indicate the Current Number of Authorized Shares and Par Value, if Any, and Each Class or Series Before the Change. 3. Indicate the Number of Authorized Shares and Par Value, if Any of Each Class or Series After the Change. 4. Indicate the Change of the Affected Class or Series of Issued, if Any, Shares After the Change in Exchange for Each Issued Share of the Same Class or Series. 5. Indicate Provisions, if Any, Regarding Fractional Shares That Are Affected by the Change. 6. Nrs Required Statement. 7. This Section Is Optional. if an Effective Date and Time Is Indicated the Date Must Not Be More Than 90 Days After the Date on Which the Certificate Is Filed. 8. Must Be Signed by an Officer. Form Will Be Returned if Unsigned

from S-1 13 pages Bylaws of the Hempacco Co., Inc. a Nevada Corporation

from S-1 6 pages Certificate to Accompany Restated Articles or Amended and Restated Articles

from S-1 6 pages 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 to Nrs 78.403) Officer’s Statement

from S-1 ~5 pages Articles of Incorporation