Palisades Venture Inc. Watch

from S-1 11 pages Bylaws of Palisades Holding Corp. Inc

from S-1 3 pages 5. Approval•of the Amendment: {Please Check 011/V One Appropriaie Field to Indicate the Party Approving the Amendment.) or • I I Shares Were Not Issued and the Board of Directors or Incorporators Have Adopted the Amendment. □ Shares Were Issued and the Board of Directors Have Adopted the Amendment Without Shareholder Approval, in Compliance With W.S. 1 7 - 1 6 - 1005. □ or Shares Were Issued and the Board of Directors Have Adopted the Amendment With Shareholder Approval, in Compliance With W.S. I7 - 16 - 1003. - Z2 I Date·. 07/26/2021 :.> \ Signature: (May He Executed by Chainna11 of Board, Presidem or A11other of Its Office1;r.) ..... - ' (Mmldd/_1'.vyy) Print Name: Jor Ie Rechtman I Contact Person:! 0 - R - Ie_r_e_c_h - Tm_a_n Title: !President I Daytime Phone Number:18184651295 Email: !Orie@4service.com (An Email Address Is Required. Emai/(.S) Provided Will Re C Eive Important Reminders. Notices Andfiling Evidence.) Checklist Filing Fee: $60.00 Make Check or Money Order Payable to Wyoming Secretary of State. Rocessing Time Is Up to 15 Business Days Following the Date of Receipt in Our Office. Refer to Original Articles of Incorporation to Determine the Specific Article Number Being Amended or Use the Next Number in Sequence if You Are Adding an Article . Article Number(11') Is Not the Same as Tlte Filing Id Number. D Please Mail With Payment to the Address at the Top of This Form. This Form Cannot Be Accepted via Email. D Please Review the Form Prior to Submission. the Secretary of State's Office Is Unable to Process Incomplete Forms. P - Amendment - Revised June 202 1

from S-1 9 pages Profit Corporation Articles of Incorporation