Exhibit 10.4
 
AMERICAN HOUSING INCOME TRUST, INC.
 
ARTICLES OF AMENDMENT
 
American Housing Income Trust, Inc., a Maryland corporation (the “Corporation”),
hereby certifies to the State Department of Assessments and Taxation of Maryland
that:
 
FIRST: The charter of the Corporation is hereby amended to provide that the
fiscal year for the Corporation shall end on December 31st of the given year.
 
SECOND, Article VI, Section 6.1 shall be amended as follows:
 
Section 6.1 Authorized Shares. The Corporation has authority to issue
110,000,000 shares of stock, consisting of 100,000,000 shares of Common Stock,
$0.01 par value per share (“Common Stock”), and 10,000,000 shares of Preferred
Stock, $0.001 par value per share (“Preferred Stock”). If shares of one class of
stock are classified or reclassified into shares of another class of stock
pursuant to Sections 6.2, 6.3 or 6.4 of this Article VI, the number of
authorized shares of the former class shall be automatically decreased and the
number of shares of the latter class shall be automatically increased, in each
case by the number of shares so classified or reclassified, so that the
aggregate number of shares of stock of all classes that the Corporation has
authority to issue shall not be more than the total number of shares of stock
set forth in the first sentence of this paragraph. The Board of Directors, and
without any action by the stockholders of the Corporation, may amend the Charter
from time to time to increase or decrease the aggregate number of shares of
stock or the number of shares of stock of any class or series that the
Corporation has authority to issue.

THIRD: The amendment to the charter of the Corporation as set forth above has
been unanimously approved by the Board of Directors of the Corporation, and
through consent of the majority of shareholders entitled to vote.

FOURTH: There has been no increase in the authorized stock of the Corporation
effected by the amendment to the charter of the Corporation as set forth above.

FIFTH: These Articles of Amendment shall be effective at 5:01 p.m. EST on June
25, 2015 (the “Effective Time”).

SIXTH: The undersigned Chief Executive Officer and President acknowledges these
Articles of Amendment to be the corporate act of the Corporation and as to all
matters or facts required to be verified under oath, the undersigned Chief
Executive Officer and President acknowledges that to the best of his knowledge,
information and belief, these matters and facts are true in all material
respects and that this statement is made under the penalties for perjury.
 
[SIGNATURE PAGE FOLLOWS]
 
 
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IN WITNESS WHEREOF, the Corporation has caused these Articles of Amendment to be
executed in its name and on its behalf by its Chief Executive Officer and
President, Sean Zarinegar.
 

 
AMERICAN HOUSING INCOME TRUST, INC.
         
 
  /s/ Sean Zarinegar    
By:
Sean Zarinegar     Its: Chairman of the Board, Chief Executive Officer and
President             Witnessed and Recorded in Corporate Records By:          
  /s/ Monica Andreas     By: Monica Andreas     Its: Secretary          

 
 
 
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