CERTIFICATE OF AMENDMENT TO THE ARTICLES OF INCORPORATION
FOR NEVADA PROFIT CORPORATIONS
(PURSUANT TO NRS 78.385 AND 78.390 - AFTER ISSUANCE OF STOCK)
1. Name of corporation: BIB HOLDINGS, LTD.
2. The articles have been amended as follows (provide article numbers, if available):
THIRD: The Corporation is authorized to issue two classes of stock. One class of stock shall be Common
Stock, par value $0.001. The second class of stock shall be Preferred Stock, par value $0.001. The Preferred
Stock, or any series thereof, shall have such designations, preferences and relative, participating, optional or other
special rights and qualifications, limitations or restrictions thereof as shall be expressed in the resolution or
resolutions providing for the issue of such stock adopted by the board of directors and may be made dependent
upon facts ascertainable outside such resolution or resolutions of the board of directors, provided that the matter
in which such facts shall operate upon such designations, preferences, rights and qualifications; limitations or
restrictions of such class or series of stock is clearly and expressly set forth in the resolution or resolutions
providing for the issuance of such stock by the board of directors.
The total number of shares of stock of each class which the Corporation shall have authority to issue and the par
value of each share of each class of stock are as follows:
3. The vote by which the stockholders holding shares in the corporation entitling them to exercise at least majority
of the voting power, or such greater proportion of the voting power as may be required in the case of a vote by
classes or series, or as may be required by the provisions of the articles of incorporation have voted in favor of
the amendment is: 39,000,000/50,997,650 = 76.5%.
4. Effective date of filing (optional):
Class Par Value Authorized Shares
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