Document:

Exhibit 10.3

 

 

BARBARA It CE_GAV E · Sttcrotary of State , 202 North CarsonStreet Carson Cl ,Nevadn 8970'1 Ż 201 (175)684 - 5708 Website: www . 11vsos.gov l Articles of Conversion (PU sμANr TO NRS 92A.2os) I I . ' Page 1 I 111111111111111111111mll 11111 IIIHIII •140304• I ' Filed in the office of Documeut Number K - .J,.., 20170226234 - 79 Fil i ng Dat e and Time B a rb ara K. Cegavske 0512412017 6 :03 AM Secretary of State  State of Nevada Entity Number C12526 - 1997 USI - IIUCI( INKY • I bO' L r : vT IIICIHUGHT AIIOVl!SPACUSFOROFFICliUSEOln.Y ..... . ..,. , J L . - . ............... . _ .. .. , .... . _., _ I I l I Artlcles . of . Con:verslon {Pursuant to NRS  92A . 205) 1. Name  an dlctlon of organization of cons tituent entity and resulting entity : dJ 4 r ls • r - ~ .. J - .. .. . . I t ;lineEt11Fnainmcn1G P . • . ! • .:.. - · · •• _._ .. · -- ·... · - · -- - Nama o nstltuent entity : . INcv11dll ' ! - = : - · = - - - -- · ! lf_ ; i : . ··· · - - ·· -- = - ---- - Jurisdiction · Enllly type • ( I r,:: o - - - rntlon · · - - - - - · - - - 7 · ····· - · - · ------ ' l ' E - n l t ] it l y O type - - • - I 2. , A plan of fp; nvarston has been adopted by the constltuentei: \ tity In compllanca wllh · tho e J law of th uilsdlctlon governing the constituent antlty. l , 3. loc;ltlon of plan of convorsion : (check one) : O - Th entire planof cortY!lrslon Is  attac'1ed to theso · il . rtlclcis . l&l The complete executedplan of co nverslo 11 ls on fileat ther119lstenad office or principal place of t,uslnoss of - tho resulUng entity. I Ƒ Tt, f<> mpl to . oxecuhicJ planof conversion for tho resulting dome.stlc limited partn11rshlp Is o file 4t therecords offlco roqulredby NRS 88 . 33 ' 1). • corporatio _ n U , mlled r:i ership, llmltod - liabiRlylimited partnership, limill'd•liability cgm pany or business . trus • t ThJ$ form 11111$1 be •ccompaniod by oppropriato taos . 1l ii: l I I 11 I !

    	 

    	 

    
 

 

t • l . BARBA K .CEGAVSI( · Secretary cif · State · 202 North carson Street : j. Carson City • . Nav . a.d. 89701 - 4201 l (n s, 684 - 5708 l Webslt•: www.nvsos.gov Article : s . of Conver . sion · (PURSUANT TO NRS 92A.205) ; Page 2 US&BLACK 1HK ON L r Y · 0 0 ' tllGltt.lGm 4. Forwardlnb address where coplas of process may be sent by tM Secretary of State of Nevada (If • forwlgn entity Is the resulting entity In the corwerglon): I i clo: ABOVE SPACE IS FOR omcEU:R ONyL 5 . . Effectlve te and tlrpit of filing:(optional) (must not be later than 90 days after thecertificate ls flltd} · Daie : j - - - , · - · I Time { --- = . I 6. Signatures • must be slgnod by: 1. If oonslltuent entity is a Nevada entity: an officer of each Nevada corporation; au general partners of each Nevadalim;lted partnership or Nmilad - liabllity limited partnership; a manager  of each Nevada Hmited - llabHily company with managers Of one member if th!)re are no managers ; a truste e o f elil . c ' h f' . e I vada b !,ne , i . a managing partner of a Nevada limited - liability partnership (a . k . a . genera l partnership governed by NR'S chapter 87 ) . 2 . If consti 1 uent entity is a foreign entity : must be signed by theconstituent entity in the manner provided by _ Iha law go em l ng it . • I I - · -- \ at \ w.f - :J \ Name of X Signature _.II s,_1 61_ 11 ..., Date I I ot'to NRS 92A.2P5(4) If theconversionlakes effect on a later dete spaci in the articles of conversion pursuant to NRS 92t - - 2 . the cons {uant document filed v. - ilh lhe Secre ry of . State pursuant 19 paragraph (b) . s , ubsection 1 m4st . slate the name a'!(S , ll'ie1urisdlclion pf the c;(!OStiluent enlity • and that  the ex is tence . of the resuiting enUtydties not be:gin · untDth . e . iater date.  Thisstatement muat ' ba ncluded within the reaulllng entity's articles. ; . FILING FEE: $350.00 IMPORJANT: Failure t include any of the above lnformaUon and submit with the proper rees may caose lhis filng to be rejected. This form mustbe accoinpan/od by appropriate reos , Nevada Soaot1ry of'Slale92A <:«Minion Paoe 2 RIMNd: 1·& - 15Exhibit 10.4

 

 

- , I , Wyoming Secretary of State 3020 Carey Avenue, Suite 700 Cheyenne, WY 82002 - 0020 Ph. 307.777.7311 Fax 307.777.5339 Email: Business@wyo.gov . . WY Secretary of State  FILED: 07/03/2018 04:16 PM Original ID: 2017 - 000758n6 Amendment ID: 2018 - 002336735 : --- - · - = === -- - - - ------- _ , Profit Corporation  Articles of Amendment 1. Corporation name: !Influentia l Media Holdings, Inc. 1 0 2. Article number(s) 1 ...._ . I is amended as follows: This Amendment is being filed to: Increase the number of Authorized Common Shares from 10,000,000,000 to 20,000,000,000 Amend the Designation for the Series C Convertible Preferred Shares - See attached Certificate of  Designation. 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 . See attached Corporate Resolution 11 8 12 0 1 8 4. The amendment was adopted onF.... _ _ _ _ _ . (Date - mmlddlyyyy) . t, ) • I ,7 Received ' \ JUN 28 201 8 ·• Secretary of State Wyoming . - , _,, P - Amendment - Revised October 2015

    	 

    	 

    

0 5. Approval of the amendment: (Please check only one appropriate field to indicate the party approving the amendment.) I V I Shares were not issued and the board of directors or incorporators have adopted the amendment. OR Shares were issued and the board o f directors have adopted the amendment without shareholder  approval, in compliance with W.S. 17 - 16 - 1005. OR Ƒ Ƒ Shares were issued and the board of directors have adopted the amendment with shareholder  approva in compliance with W.S. 17 - 16 - 1003. Signature:  (May be executed by Chairman of Board, President or another of its officers.) Print Name: I c; - ' ----- :::::======================== Title: I w I Contact Person: I t Cr C) f,t; I Daytime, - - P - ho - ne_N_um_be - r : = = ' C :, = l( = 9 = - p 7= 0 = - = = 9 =:::i 1 y=== Email: Date: f6/19/2018 (mm/dd!J,yyy) (Email provided will receive annual report reminders and filing evidence . ) *May list multiple email addresses ist .Filing .Fee: $50.00 Make check or money order payable to Wyoming Secretary of State.  Please submit one originally signed document. D Typical processing time is 3 - 5 business days following the date ofreceipt in our office. D Please review form prior to submitting to the Secretary of State to ensure all areas have been completed to avoid a delay in the processing time of your documents. P - Amendment - Revised October  2015

    	 

    	 

    

CERTIFICATE OF DESIGNATION OF CONVERTIBLE PREFERRED  SERIES "C" STOCK OF INFLUENTIAL MEDIA HOLDINGS, INC. It is hereby certified that: 1. The name of the Corporation is Influential Media Holdings, Inc. (hereinafter called the  "Corporation"). 2. The Certificate of Incorporation, as amended, of the Corporation authorizes the issuance of five million (5,000,000) shares of Preferred Stock, $0.0001 par value, and  expressly vests in the Board of Directors of the Corporation the authority provided  therein  to issue any or all of said shares in one or more series and by resolution or  resolutions, the designation, number, full or limited voting powers, or the denial of  voting powers, preferences and relative, participating, optional, and other special rights  and the qualifications, limitations, restrictions and other distinguishing characteristics of  each series to be issued. 3. The Board of Directors of the Corporation, pursuant to the authority expressly vested in  it as aforesaid, has adopted the following resolutions creating a Series "C" Convertible  issue of Preferred Stock. "Resolved, that the Board of Directors hereby fixes and determines the designation of the  number of shares and the rights, preferences, privileges and restrictions relating to the  Convertible Preferred Series C Stock, as follows: (a) Designation . The series of Preferred Stock created hereby shall be designated the  Convertible Preferred Series "C" Stock (the "Convertible Preferred Series C Stock"). (b) Authorized Shares. The number of authorized shares of Convertible Preferred Series C  shall be one million (1,000,000) shares. (c) Liquidations Rights . In the event of any liquidqtion, dissolution or winding up of the  Corporation, either voluntary or involuntary, aft :e r setting apart or paying in full the  preferential amounts due to Holders of senior capital stock, if any, the Holders of  Convertible Preferred Series C Stock and parity capital stock, if any shall be entitled to  receive, prior and in preference to any distribution of any of the assets or entitled to  receive, prior and in preference to any distribution of any of the assets or surplus funds of the Corporation to the Holders of junior capital stock, including Common Sto 1 ck, ,, a . n  amount equal to $.125 per share (the "Liquidation Preference"). If upon suc ::> J 11 . r,c ,<. liquidation, dissolution or winding up of the Corporation, the assets of the , "., ':,,' - s. \ rporatio v_,,., Received ... JUN t 8 2018 Secretary of Sfat Wyoming e - r; s l

    	 

    	 

    

available for distribution to the Holders of the Convertible Preferred Series C Stock and  parity capital stock, if any, shall be insufficient to permit in full the payment of the  Liquidation Preference, then all such assets of the Corporation shall be distributed ratably among the Holders of the Convertible Preferred Series C Stock and parity capital  stock, if any. Neither the consolidation or merger of the Corporation nor the sale, lease  or transfer by the Corporation of all or a part of its  assets shall be deemed a liquidation,  dissolution or winding up of the Corporation for purposes of this Section (c). (d) Dividends . The Convertible Preferred Series C Stock is not entitled to receive any  dividends in any amount during which such shares are outstanding. (e) Conversion Rights . Each share of Convertible Preferred Series C Stock shall be  convertible, at the option of the Holder, into ten thousand (10,000) fully paid and non assessable shares of the Corporat i on's Common Stock. The foregoing conversion  calculation shall be hereinafter re f erred to as the "Conversion Ratio". ill Conversion Procedure . Upon written notice to the Holder, the Holder shall effect conversions by surrendering the certificate(s) representing the Convertible  Preferred Series C Stock to be converted to the Corporation, together with a form of conversion notice satisfactory to the Corporation, which shall be  irrevocable. Not later than five (5) business days after the conversion date, the  Corporation will deliver to the Holder, a certificate or certificates, which shall be  subject to restrictive legends, representing the number of shares of Common  Stock being acquired upon the conversion; provided, however, that the  Corporation shall not be obligated to issue such certificates until the Convertible  Preferred Series C Stock is delivered to the corporation. If the Corporation does  not deliver such certificate(s) by the date required under this paragraph (e) (i), the Holder shall be entitled by written notice to the Corporation at any time on or before receipt of such certificate(s), to receive ten thousand (10,000)  Convertible Preferred Series C Stock shares for every week the Corporation fails to deliver Common Stock to the  Holder. llil Adjustments on  Stock Splits. Dividends and Distributions . If the Corporation, at  any time while any Convertible Preferred Series C Stock is outstanding, (a) shall  pay a stock dividend or otherwise make a distribution or distributions on shares of its Common Stock payable in shares of its capital stock [whether payable in  shares of its Common Stock or of capital stock of any class], (b) subdivide  outstanding shares of Common Stock into a larger number of shares, (c) combine  outstanding shares of Common Stock into a smaller number of shares, or (d) issue reclassification of shares of Common Stock for any shares of capital stock of  the Corporation, the Conversion ratio shall be adjusted by multiplying the

    	 

    	 

    

number of shares of Common Stock issuable by a fraction of which the numerator shall be the number of shares of Common Stock of the Corporation  outstanding after such event and of which the denominator shall be the number  of shares of Common Stock outstanding before such event. Any adjustment  made pursuant to this paragraph (e) (iii) shall become effective immediately after the record date for the determination of stockholders entitled to receive  such dividend or distribution and shall become effective immediately after the  effective date in the case of a subdivision, combination or reclassification. Whenever the Conversion Ratio is adjusted pursuant to this paragraph, the  Corporation shall promptly mail to the Holder a notice setting forth the  Conversion Ratio after such adjustment and setting forth a brief statement of the  facts requiring such adjustment . .llii1 Adjustments on Reclassifications, Consolidations and Mergers . In case of  reclassification of the Common Stock, any consolidation or merger of the  Corporation with or into another person, the sale or transfer of all or substantially all of the assets of the Corporation or any compulsory share  exchange pursuant to which the Common Stock is converted into other securities, cash or property, then each Holder of Convertible Preferred Series C  Stock then outstanding shall have the right thereafter to convert such Convertible Preferred Series C Stock only into the shares of stock and other  securities and property receivable upon or deemed to be held by Holders of  Common Stock following such reclassification, consolidation, merger, sale,  transfer or share exchange, and the Holder shall be entitled upon such event to  receive such amount of securities or property as the shares of the Common Stock into which such Convertible Preferred Series C Stock could have been  converted immediately prior to such reclassification, consolidation, merger, sale,  transfer or share exchange would have been entitled. The terms of any such  consolidation, merger, sale, transfer or share exchange shall include such terms  so as to continue to give to the Holder the right to receive the securities of  property set forth in this paragraph (e) (iv) upon any conversion following such  consolidation, merger, sale, transfer or share exchange. This provision shall  similarly apply to successive reclassifications, consolidations, mergers, sales,  transfers or share exchanges. Fractional Shares; Issuance Expenses. Upon a conversion of Convertible  Preferred Series C Stock, the Corporation shall not be required to issue stock  certificates representing fractions of shares of Common Stock, but shall issue  that number of shares of Common Stock rounded to the nearest whole number.  The issuance of certificates for shares of Common Stock on conversion of  Convertible Preferred Series C Stock shall be made without charge to the Holder

    	 

    	 

    

for an documentary stamp or similar taxes that may be payable in respect of the  issue or delivery of such certificate, provided that the Corporation shall not be  required to pay any tax that may be payable in respect of any transfer involved in the issuance and delivery of any such certificate upon conversion in a name  other than that of the Holder, and the Corporation shall not be required to issue  or deliver such certificates unless or until the person or persons requesting the  issuance thereof shall have paid to the Corporation the amount of such tax or  shall have established to the satisfaction of the Corporation that such tax has  been paid. (f) Voting Rights . Except as otherwise expressly provided herein or as required by law, the  Holders of shares of Convertible Preferred Series C Stock shall be entitled to vote on any  and all matters considered and voted upon by the Corporation's Common Stock. The  Holders of the Convertible Preferred Series C Stock shall be entitled to ten thousand  (10,000) votes per share of Convertible Preferred Series C Stock. (g) Reservation of Shares of Common Stock . The Corporation covenants that it will at all  times reserve and keep available out of its authorized and unissued Common Stock solely for the purpose of issuance upon conversion of Convertible Preferred Series C  Stock as herein provided, free from preemptive rights or any other actual contingent  purchase rights of persons other than the Holders of Convertible Preferred Series C Stock such number of shares of Common Stock as shall be issuable upon the conversion  of the outstanding Convertible Preferred Series C Stock. If at any time the number of  authorized but unissued shares of Common Stock shall not be sufficient to effect the  conversion of all outstanding Convertible Preferred Series C Stock, the Corporation will  take such corporate action necessary to increase its authorized shares of Common Stock  to such number as shall be sufficient for such purpose. The Corporation covenants that  all  shares of Common Stock that shall be issuable shall, upon issue, be duly and validly  authorized, issued and fully paid and non - assessable. IN WITNESS WHEREOF, said Influential Media Holdings, Inc. has caused this Certificate  to be signed as of this li!?JJ.lday of June, 2018. lnflue By: 5/Qve ';nu \ 1 - \ f Pres. & Director see A . ; TTACHeo] I NOTARIZATIO N On this  day of June, 2018, before me, the undersigned Notary Public, personally  appeared 5/ - <.?VQ.. $",t,;f \ f proven to me on the  basis of satisfactory evidence to be the

    	 

    	 

    

ACKNOWLEDGEMENT A notary public or other officer completing this certificate verifies only the identity of the individual who signed the document  to which this certificate is attached, and not the truthfulness, accuracy, or validity of that document. State of California  County of  Los Angeles On J_u_n_e_2_6 ,_20_1_ 8 before me Ernest R. Star - --------- - ,Notary Public, personally appeared Steve Smith who proved to me on the basis of satisfactory evidence to be the person(s) whose name(s) is/are subscribed to the  within instrument and acknowledged to me that he/she/they executed the same in his/her/their authorized capacity(ies), and that by his/her/their signature(s) on the instrument the person(s), or the entity upon behalf of which  the person(s) acted, executed the instrument. I certify under PENALTY OF PERJURY under the laws of the State of California that the foregoing paragraph is true and correct. Signature:_ _ - - - Notary Public 0000 eee..o.a ••·•• ( l ,,•:'.:'•• I . : '. · - .s ERNEST R. STAR COMM.#2114524 ; < E ' NOTARY PUBLIC - CALIFORNIA LOS ANGELES COUNTY J ·,, , l. - ,. .... My Comm. Exp. 5, 2019 ( Jul ••••••••••••• (Seal) Document Information: Date: -- - J - u n - e - 2 6 ' , 2 - 0 - 18 - - - Title: Certificate of Designation of Convertible Preferred Notes: Series "C" Stock of Influential Media Holdings, Inc . Ƒ Security seal embossed on both attached document and this Acknowledgement form. (REV.150504)

    	 

    	 

    

WRITTEN CONSENT OF THE BOARD OF DIRECTORS  OF Influential Media Holdings, Inc. June 18, 2018 The undersigned person, being the sole Officer and Director of Influential Media Holdings. Inc.,  a Wyoming corporation (the "Company"), in accordance with Section 17 - 16 - 821 of Wyoming Business  Corporation Act ("WBCA"), hereby consents, votes in favor of and adopts the following resolutions and  waive any notice required to be given in connection therewith: 1. Authorized Shares RESOLVED, that the Board hereby approves that the Company be authorized to issue up  to twenty trillion {20,000,000,000) shares of Common Stock and five million (5,000,000) shares of Preferred Stock and that  the Company reserves the right to amend its Articles of  Incorporation, from time to time, as deemed necessary, during the course of conducting its  business, in a manner which is consistent with WBCA. 2. Amend Designation for Series C Convertible Preferred Shares ' RESOLVED, that the Board hereby approves that the Company be authorized to Amend  the Rights and Privileges for Series C Convertible Preferred Shares ("Series C") as follows: RESOLVED, that the par value shall be adjusted to $.0001 per share RESOLVED, that the Holder of Series C Convertible Preferred Shares ("Series C"), may  convert each (1) Series C to ten thousand (10,000) shares of Common Stock RESOLVED, that the Holder of Series C Convertible Preferred Share - s shall be entitled to  10,000 votes per share of Series C Convertible Preferred Stock and that the Company reserves  the right to amend its Articles of Incorporation, from time to time, as deemed necessary, during  the course of conducting its business, in a manner which is consistent with WBCA. RESOLVED FURTHER, that the appropriate officers of the Company and their  representatives be, and they hereby are, authorized to execute all documents and to take all  such actions as they may deem necessary or advisable in order to carry out and perform the  purposes of the foregoing resolutions. We direct that this Consent be filed with the minutes of the Company and that this Consent  have the same force and effect as a unanimous vote of the Board of Directors at a meeting duly  called, convened, and held in accordance with the laws in the State of Wyoming. IN WITNESS WHEREOF, this Consent is hereby executed and shall be effective as of the

    	 

    	 

    

date first t forth above.  This Consent may be signed in counterparts, all of which together ·nstrument . resident & Director

    	 

    	 

    

DO NOT PAY! This is not a bill. Description of Charges Reference Quantity Unit Price Total Common Amendment - Profit Corporation - Domestic 2018 - 002336735 1 $50.00 $50.00 RECEIPT Secretary of State 2020 Carey Avenue Cheyenne, WY 82002 - 0020 RECEIPT INFORMATION INFLUENTIAL MEDIA HOLDINGS, INC.  227 WEST 10TH ST LONG BEACH, CA 90813 Receipt#:  Receipt Date:  Processed By: 001444682 07/03/2018 Cristina Castillo TOTAL CHARGES PAID $50.00 Description of  Payment Reference Amount Payment - Check I Money Order 803312775 TOTAL PAYMENT $50.00 $50.00 In Reference To: Influential Media Holdings, Inc. (2017 - 000758776); Amendment ID: 2018 - 002336735 PAD or Billing Questions? (307) 777 - 5343 SOSAdminServices@wyo.gov Page 1 of 1

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