Document:

EXHIBIT
10.55.1 

 

INVESTVIEW,
INC.

CERTIFICATE
OF AMENDMENT OF CERTIFICATE OF DESIGNATIONS, PREFERENCES AND RIGHTS

OF

13%
SERIES B CUMULATIVE REDEEMABLE PERPETUAL PREFERRED STOCK

 

Pursuant
to Chapter 78 of the

Nevada
Revised Statutes

 

INVESTVIEW,
INC., a Nevada corporation (the “Corporation” or “Company”), hereby certifies that the following resolution
was duly adopted by the Board of Directors of the Corporation (the “Board of Directors”) pursuant to the authority
of the Board of Directors as required by NRS 78.315 of the Nevada Revised Statutes (“NRS”).

 

WHEREAS,
the Articles of Incorporation, as amended (the “Restated and Amended Articles of Incorporation”), provides for a class
of its authorized stock known as preferred stock, comprised of twenty million (20,000,000) shares of preferred stock, par value
of $0.001 per share (the “Preferred Stock”), issuable from time to time in one or more series;

 

WHERAS,
the Board of Directors is authorized to fix the dividend rights, dividend rate, voting rights, conversion rights, rights and terms
of redemption and liquidation preferences of any wholly-unissued series of Preferred Stock and the number of shares constituting
any such series; and

 

WHEREAS,
pursuant to this authority, the Board of Directors has authorized, and in connection therewith has fixed, the rights, preferences,
restrictions and other matters relating to the Corporation’s newly designated 13% Series B Cumulative Redeemable Perpetual
Preferred Stock (“Series B Preferred Stock”), consisting of two million (2,000,000) shares, as evidenced by this Certificate
of Designations, Preferences, and Rights adopted in accordance with the laws of the State of Nevada on January 24th,
2010 (the “Series B Preferred Stock Certificate of Designation”), as amended on May 12, 2020 (the “Series B
Preferred Stock Certificate of Designation, as Amended”.)

 

NOW
THEREFORE, BE IT RESOLVED, that pursuant to the authority granted to the Board of Directors in accordance with the provisions
of the Restated and Amended Articles f Incorporation, the Board of Directors hereby authorizes the adoption of this Series B Preferred
Stock Certificate of Designation, as Amended:

 

1.
Designation and Amount. The shares of such series of Preferred Stock shall be designated as “13% Series B Cumulative
Redeemable Perpetual Preferred Stock” and the number of shares constituting such series shall be two million (2,000,000)
shares. The Series B Preferred Stock shall have a stated value of Twenty-Five ($25.00) Dollars per share.

 

2.
No Maturity, Sinking Fund, Mandatory Redemption. The Series B Preferred Stock has no stated maturity and will not be subject
to any sinking fund or mandatory redemption and will remain outstanding indefinitely unless the Corporation decides to redeem
or otherwise repurchase the Series B Preferred Stock. The Corporation is not required to set aside funds to redeem the Series
B Preferred Stock.

 

3.
Ranking. The Series B Preferred Stock will rank, with respect to rights to the payment of dividends and the distribution
of assets in the event of any liquidation, dissolution or winding up of the Corporation, (i) senior to all classes or series of
the Corporation’s Common Stock, par value $0.001 per share (“Common Stock”), and to all other equity securities
issued by the Corporation other than equity securities referred to in clauses (ii) and (iii) of this Section 3; (ii) on parity
with all equity securities issued by the Corporation with terms specifically providing that those equity securities rank on parity
with the Series B Preferred Stock with respect to rights to the payment of dividends and the distribution of assets upon any liquidation,
dissolution or winding up of the Corporation; (iii) junior to all equity securities issued by the Corporation with terms specifically
providing that those equity securities rank senior to the Series B Preferred Stock with respect to rights to the payment of dividends
and the distribution of assets upon any liquidation, dissolution or winding up of the Corporation; and (iv) effectively junior
to all existing and future indebtedness (including indebtedness convertible into our Common Stock or Preferred Stock) of the Corporation
and to any indebtedness and other liabilities of (as well as any preferred equity interest held by others in) existing subsidiaries
of the Corporation. The term “equity securities” shall not include convertible debt securities.

 

    	 	 	 

    	 

    

 

4.
Dividends.

 

(a)
Holders of shares of the Series B Preferred Stock (“Preferred B Holders”) are entitled to receive, cumulative cash
dividends at the rate of 13% on Stated Value per share per annum (equivalent to $3.25 per annum per share). Commencing on the
date of the issuance of Series C Preferred Stock (as applicable, the “Issue Date”), dividends shall accrue on the
Series B Preferred Stock daily and shall be cumulative from, and including, the applicable Issue Date, and shall be payable monthly
in arrears on the 15th day of each month (each, a “Dividend Payment Date”) to the Preferred B Holders as they appear
on the stock records of the Corporation at the close of business on the last day of the preceding month, whether or not a Business
Day (each, a “Dividend Record Date”); provided, that if any Dividend Payment Date is not a Business Day (as defined
below), then the dividend which would otherwise have been payable on that Dividend Payment Date may be paid on the next succeeding
Business Day with the same force and effect as if paid on such Dividend Payment Date and no interest, additional dividends or
other sums will accumulate on the amount so payable for the period from and after such Dividend Payment Date to such next succeeding
Business Day. Dividends payable on the Series B Preferred Stock will be computed on the basis of a 360-day year consisting of
twelve 30-day months, provided that for partial dividend periods, dividend payments will be pro-rated, unless otherwise provided
in the applicable securities offering and sale documents. The dividends payable on any Dividend Payment Date shall include dividends
accumulated to, but not including, such Dividend Payment Date.

 

(b)
No dividends on shares of Series B Preferred Stock shall be authorized by the Board of Directors, or paid or set apart for payment
by the Corporation at any time when the terms and provisions of any agreement of the Corporation, including any agreement relating
to any indebtedness of the Corporation, prohibit the authorization, payment or setting apart for payment thereof or provide that
the authorization, payment or setting apart for payment thereof would constitute a breach of the agreement or a default under
the agreement, or if the authorization, payment or setting apart for payment shall be restricted or prohibited by law.

 

(c)
Notwithstanding anything to the contrary contained herein, dividends on the Series B Preferred Stock will accumulate whether or
not the Corporation has earnings, whether or not there are funds legally available for the payment of those dividends and whether
or not those dividends are declared by the Board of Directors. No interest, or sum in lieu of interest, will be payable in respect
of any dividend payment or payments on the Series B Preferred Stock which may be in arrears, and Preferred B Holders will not
be entitled to any dividends in excess of full cumulative dividends described in Section 4(a). Any dividend payment made on the
Series B Preferred Stock shall first be credited against the earliest accumulated but unpaid dividend due with respect to the
Series B Preferred Stock.

 

(d)
Except as provided in Section 4(e), unless full cumulative dividends on the Series B Preferred Stock have been or contemporaneously
are paid or declared and a sum sufficient for the payment thereof has been or contemporaneously is set apart for payment for all
past dividend periods, (i) no dividends (other than in shares of Common Stock or in shares of any series of Preferred Stock that
the Corporation may issue ranking junior to the Series B Preferred Stock as to the payment of dividends and the distribution of
assets upon liquidation, dissolution, or winding up) shall be declared or paid or set aside for payment upon shares of Common
Stock or Preferred Stock that the Corporation may issue ranking junior to or on a parity with the Series B Preferred Stock as
to the payment of dividends, or upon liquidation, dissolution, or winding up, (ii) no other distribution shall be declared or
made upon shares of Common Stock or Preferred Stock that the Corporation may issue ranking junior to or on a parity with the Series
B Preferred Stock as to the payment of dividends, or the distribution of assets upon liquidation, dissolution, or winding up,
and (iii) any shares of Common Stock and Preferred Stock that the Corporation may issue ranking junior to, or on a parity with
the Series B Preferred Stock as to the payment of dividends, or the distribution of assets upon liquidation, dissolution, or winding
up, shall not be redeemed, purchased or otherwise acquired for any consideration (or any moneys be paid to or made available for
a sinking fund for the redemption of any such shares) by the Corporation (except by conversion into or exchange for other capital
stock of the Corporation that it may issue ranking junior to the Series B Preferred Stock as to the payment of dividends, or the
distribution of assets upon liquidation, dissolution, or winding up).

 

    	 	 	 

    	 

    

 

(e)
When dividends are not paid in full (or a sum sufficient for such full payment is not so set apart) upon the Series B Preferred
Stock and upon the shares of any other series of Preferred Stock that the Corporation may issue ranking on a parity as to the
payment of dividends with the Series B Preferred Stock, all dividends declared upon the Series B Preferred Stock and any other
series of Preferred Stock that the Corporation may issue ranking on parity as to the payment of dividends with the Series B Preferred
Stock shall be declared pro rata so that the amount of dividends declared per share of Series B Preferred Stock and such other
series of Preferred Stock that the Corporation may issue shall in all cases bear to each other the same ratio that accrued dividends
per share on the Series B Preferred Stock and such other series of Preferred Stock that the Corporation may issue (which shall
not include any accrual in respect of unpaid dividends for prior dividend periods if such Preferred Stock does not have a cumulative
dividend) bear to each other. No interest, or sum of money in lieu of interest, shall be payable in respect of any dividend payment
or payments on the Series B Preferred Stock that may be in arrears.

 

(f)
“Business Day” shall mean any day, other than a Saturday or Sunday, that is neither a legal holiday nor a day on which
banking institutions in New York, New York are authorized or required by law, regulation or executive order to close.

 

5.
Liquidation Preference.

 

(a)
In the event of any voluntary or involuntary liquidation, dissolution or winding up of the Corporation, the Preferred B Holders
will be entitled to be paid out of the assets the Corporation has legally available for distribution to its shareholders, subject
to the preferential rights of the holders of any class or series of capital stock of the Corporation it may issue ranking senior
to the Series B Preferred Stock with respect to the distribution of assets upon liquidation, dissolution or winding up, a liquidation
preference of Twenty Five ($25.00) Dollars per share plus an amount equal to any accumulated and unpaid dividends to, but not
including, the date of payment, before any distribution of assets is made to holders of Common Stock or any other class or series
of capital stock of the Corporation that it may issue that ranks junior to the Series B Preferred Stock as to liquidation rights.
The liquidation preference shall be proportionately adjusted in the event of a stock split, stock combination or similar event
so that the aggregate liquidation preference allocable to all outstanding shares of Series B Preferred Stock immediately prior
to such event is the same immediately after giving effect to such event.

 

(b)
In the event that, upon any such voluntary or involuntary liquidation, dissolution or winding up, the available assets of the
Corporation are insufficient to pay the amount of the liquidating distributions on all outstanding shares of Series B Preferred
Stock and the corresponding amounts payable on all shares of other classes or series of capital stock of the Corporation that
it may issue ranking on a parity with the Series B Preferred Stock in the distribution of assets, then the Preferred B Holders
and all other such classes or series of capital stock shall share ratably in any such distribution of assets in proportion to
the full liquidating distributions to which they would otherwise be respectively entitled.

 

(c)
Preferred B Holders will be entitled to written notice of any such liquidation, dissolution or winding up no fewer than thirty
(30) days and no more than sixty (60) days prior to the payment date. After payment of the full amount of the liquidating distributions
to which they are entitled, the Preferred B Holders will have no right or claim to any of the remaining assets of the Corporation.
The consolidation or merger of the Corporation with or into any other corporation, trust or entity or of any other entity with
or into the Corporation, or the sale, lease, transfer or conveyance of all or substantially all of the property or business the
Corporation, shall not be deemed a liquidation, dissolution or winding up of the Corporation.

 

6.
Redemption.

 

(a)
Optional Redemption Right. The Corporation may, at its option, upon not less than thirty (30) nor more than sixty (60)
days’ written notice, redeem the Series B Preferred Stock, in whole or in part, at any time or from time to time, for cash
at a redemption price in the amount of the Stated Value per share, plus any accumulated and unpaid dividends thereon to, but not
including, the date fixed for redemption. If the Corporation elects to redeem any shares of Series B Preferred Stock as described
in this Section 6(a).

 

(b)
Special Optional Redemption Right. Upon the occurrence of a Change of Control, the Corporation may, at its option, upon
not less than thirty (30) nor more than sixty (60) days’ written notice, redeem the Series B Preferred Stock, in whole or
in part, within one hundred twenty (120) days after notice of such Change of Control, for cash at a redemption price in the amount
of the Stated Value per share, plus any accumulated and unpaid dividends thereon to, but not including, the redemption date.

 

    	 	 	 

    	 

    

 

(c)
A “Change of Control” is deemed to occur when, after the date of closing of the issuance of the shares of Series B
Preferred Stock, the following have occurred and are continuing: (i) the acquisition by any person, including any syndicate or
group deemed to be a “person” under Section 13(d)(3) of the Securities Exchange Act of 1934, as amended (the “Exchange
Act”), of beneficial ownership, directly or indirectly, through a purchase, merger or other acquisition transaction or series
of purchases, mergers or other acquisition transactions of stock of the Corporation entitling that person to exercise more than
50% of the total voting power of all stock of the Corporation entitled to vote generally in the election of directors of the Corporation
(except that such person will be deemed to have beneficial ownership of all securities that such person has the right to acquire,
whether such right is currently exercisable or is exercisable only upon the occurrence of a subsequent condition).

 

(d)
In the event the Corporation elects to redeem Series B Preferred Stock, the notice of redemption will be mailed by the Corporation,
postage prepaid, or sent via e-mail, not less than thirty (30) nor more than sixty (60) days prior to the redemption date, to
each holder of record of Series B Preferred Stock called for redemption at such holder’s address as it appears on the stock
transfer records of the Corporation and shall state: (i) the redemption date; (ii) the number of shares of Series B Preferred
Stock to be redeemed; (iii) the redemption price; (iv) the place or places where certificates (if any) for the Series B Preferred
Stock are to be surrendered for payment of the redemption price; (v) that dividends on the shares to be redeemed will cease to
accumulate on the redemption date; (vi) whether such redemption is being made pursuant to Section 6(b) or Section 6(c); and (vii)
if applicable, that such redemption is being made in connection with a Change of Control and, in that case, a brief description
of the transaction or transactions constituting such Change of Control. If less than all of the shares of Series B Preferred Stock
held by any holder are to be redeemed, the notice mailed to such holder shall also specify the number of shares of Series B Preferred
Stock held by such holder to be redeemed. No failure to give such notice or any defect thereto or in the mailing thereof shall
affect the validity of the proceedings for the redemption of any shares of Series B Preferred Stock except as to the holder to
whom notice was defective or not given.

 

(e)
Preferred B Holders to be redeemed shall surrender the Series B Preferred Stock at the place designated in the notice of redemption
and shall be entitled to the redemption price and any accumulated and unpaid dividends payable upon the redemption following the
surrender.

 

(f)
If notice of redemption of any shares of Series B Preferred Stock has been given and if the Corporation irrevocably sets aside
the funds necessary for redemption in trust for the benefit of the Preferred B Holders so called for redemption, then from and
after the redemption date (unless the Corporation shall default in providing for the payment of the redemption price plus accumulated
and unpaid dividends, if any), dividends will cease to accumulate on those shares of Series B Preferred Stock, those shares of
Series B Preferred Stock shall no longer be deemed outstanding and all rights of the holders of those shares will terminate, except
the right to receive the redemption price plus accumulated and unpaid dividends, if any, payable upon redemption.

 

(g)
If any redemption date is not a Business Day, then the redemption price and accumulated and unpaid dividends, if any, payable
upon redemption may be paid on the next Business Day and no interest, additional dividends or other sums will accumulate on the
amount payable for the period from and after that redemption date to that next Business Day.

 

(h)
If less than all of the outstanding Series B Preferred Stock is to be redeemed, the Series B Preferred Stock to be redeemed shall
be selected pro rata (as nearly as may be practicable without creating fractional shares) or by any other equitable method the
Corporation shall determine.

 

(i)
In connection with any redemption of Series B Preferred Stock, the Corporation shall pay, in cash, any accumulated and unpaid
dividends to, but not including, the redemption date, unless a redemption date falls after a Dividend Record Date and prior to
the corresponding Dividend Payment Date, in which case each holder of Series B Preferred Stock at the close of business on such
Dividend Record Date shall be entitled to the dividend payable on such shares on the corresponding Dividend Payment Date notwithstanding
the redemption of such shares before such Dividend Payment Date. Except as provided in this Section 6(j), the Corporation will
make no payment or allowance for unpaid dividends, whether or not in arrears, on shares of the Series B Preferred Stock to be
redeemed.

 

    	 	 	 

    	 

    

 

(k)
Unless full cumulative dividends on all shares of Series B Preferred Stock shall have been or contemporaneously are declared and
paid or declared and a sum sufficient for the payment thereof has been or contemporaneously is set apart for payment for all past
dividend periods, no shares of Series B Preferred Stock shall be redeemed unless all outstanding shares of Series B Preferred
Stock are simultaneously redeemed and the Corporation shall not purchase or otherwise acquire directly or indirectly any shares
of Series B Preferred Stock (except by exchanging it for its capital stock ranking junior to the Series B Preferred Stock as to
the payment of dividends, or the distribution of assets upon liquidation, dissolution, or winding up); provided, however, that
the foregoing shall not prevent the purchase or acquisition by the Corporation of shares of Series B Preferred Stock pursuant
to a purchase or exchange offer made on the same terms to holders of all outstanding shares of Series B Preferred Stock.

 

7.
No Conversion Rights; Consent Right.

 

(a)
The shares of Series B Preferred Stock are not convertible into or exchangeable for any other property or securities of the Corporation.

 

(b)
From the date hereof until the date when the Holder no longer holds any Series B Preferred Stock, if the Company effects any issuance
by the Company or any of its subsidiaries of a new series of preferred stock paying a cash dividend in excess of 13% (a “Subsequent
Series Preferred Stock”), the Holder may elect, in its sole discretion, to exchange all or some of the Series B Preferred
Stock then held for such Subsequent Series Preferred Stock.

 

8.
Voting Rights.

 

(a)
Preferred B Holders will not have any voting rights, except as set forth in this Section 8 or as otherwise required by law. On
each matter on which Preferred B Holders are entitled to vote as a separate class, each share of Series B Preferred Stock will
be entitled to one vote.

 

(b)
So long as any shares of Series B Preferred Stock remain outstanding, the Corporation will not, without the affirmative vote or
consent of the holders of at least two-thirds of the shares of the Series B Preferred Stock outstanding at the time, given in
person or by proxy, either in writing or at a meeting (voting together as a class with all other series of parity Preferred Stock
that the Corporation may issue upon which like voting rights have been conferred and are exercisable), amend, alter, repeal or
replace the Restated and Amended Articles of Incorporation, including by way of merger, consolidation or otherwise in which the
Corporation may or may not be the surviving entity, so as to materially and adversely affect and deprive Preferred B Holders of
any right, preference, privilege or voting power of the Series B Preferred Stock (each, an “Event”).

 

(c)
Notwithstanding Section 8(b) above, if any Event set forth in Section 8(b) above materially and adversely affects any right, preference,
privilege or voting power of the Series B Preferred Stock but not all series of parity Preferred Stock that the Corporation may
issue upon which like voting rights have been conferred and are exercisable, the affirmative vote or consent of the holders of
at least two-thirds of the shares of the Series B Preferred Stock and all such other similarly affected series, outstanding at
the time (voting together as a class), given in person or by proxy, either in writing or at a meeting, shall be required in lieu
of the vote or consent that would otherwise be required by Section 8(b).

 

(d)
The voting rights provided for in this Section 8 will not apply if, at or prior to the time when the act with respect to which
voting by Preferred B Holders would otherwise be required pursuant to this Section 8 shall be effected, all outstanding shares
of Series B Preferred Stock shall have been redeemed or called for redemption upon proper notice and sufficient funds shall have
been deposited in trust to effect such redemption pursuant to Section 6.

 

(e)
Except as expressly stated in this Section 8 or as may be required by applicable law, the Series B Preferred Stock will not have
any relative, participating, optional or other special voting rights or powers and the consent of the holders thereof shall not
be required for the taking of any corporate action.

 

    	 

     

    

 

9.
Information Rights. During any period in which the Corporation is not subject to Section 13 or 15(d) of the Exchange Act
and any shares of Series B Preferred Stock are outstanding, the Corporation will use its best efforts to (i) transmit by mail
(or other permissible means under the Exchange Act) to all Preferred B Holders, as their names and addresses appear on the record
books of the Corporation and without cost to such holders, copies of the annual reports on Form 10-K and quarterly reports on
Form 10-Q that the Corporation would have been required to file with the Securities and Exchange Commission (the “SEC”)
pursuant to Section 13 or 15(d) of the Exchange Act if it were subject thereto (other than any exhibits that would have been required).

 

10.
No Preemptive Rights. No Preferred B Holders will, as Preferred B Holders, have any preemptive rights to purchase or subscribe
for Common Stock or any other security of the Corporation.

 

11.
Record Holders. The Corporation and the transfer agent for the Series B Preferred Stock may deem and treat the record holder
of any Series B Preferred Stock as the true and lawful owner thereof for all purposes, and neither the Corporation nor the transfer
agent shall be affected by any notice to the contrary.

 

    	 	 	 

    	 

    

 

IN
WITNESS WHEREOF, the Corporation has caused this Series B Preferred Stock Certificate of Designation, as Amended to be duly
adopted and executed in its name and on its behalf on this 12th day of May 2020.

 

		 /s/:
    William C. Kosoff 	 
	Name:	William
    C. Kosoff	 
	Title:	Corporate
    Secretary	 

 

    	 	 	 

    	 

    

 

IN
WITNESS WHEREOF, the Corporation has caused this Series B Preferred Stock Certificate of Designation, as Amended to be duly
adopted and executed in its name and on its behalf on this 12th day of May 2020.

 

	 	 /s/:
    Joseph Cammarata 	 
	Name	Joseph
    Cammarata	 
	Title	Chief
    Executive Officer and DirectorEXHIBIT
10.64

 

Consent
Of Series B Preferred Stockholders 

To
Action To Approve The Amendment To The 

Certificate
Of Designations, Preferences And Rights 

Of

13%
Series B Cumulative Redeemable Perpetual Preferred Stock 

Of

Investview
Corporation, A Nevada Corporation

 

Pursuant
to Nevada Revised Statutes (“NRS”) § 78.320 entitled “Stockholders’ meetings; consent for actions
taken without meeting,” the undersigned, holders (the “Holders”) of all of the outstanding shares of 13% Series
B Cumulative Redeemable Perpetual Preferred Stock (“Series B Preferred Stock”) of Investview Corporation, a publicly-held
Nevada corporation (hereinafter “Company”), by their signatures below, hereby consent, in writing (the “Written
Consent”), to cast all of shares of Series B Preferred Stock held in their name(s) and issued by the Company, representing
not less than two-thirds of the total number of issued and outstanding shares of the Company’s Series B Preferred Stock,
in favor of the Certificate Of Amendment Of Certificate Of Designations, Preferences And Rights of the 13% Series B Cumulative
Redeemable Perpetual Preferred Stock dated May 12, 2020 (the “Certificate of Designation, as Amended”), a copy of
which is attached hereto, and unanimously approved by the directors of the Company resolution was duly adopted by the Board of
Directors of the Corporation (the “Board of Directors”) pursuant to the authority of the Board of Directors as required
by NRS 78.315 of the Nevada Revised Statutes (“NRS”).

 

The
purpose of such Written Consent is to amend the rights of the Holders in Sections 7 and 8 of the original Certificate of Designations,
Preferences And Rights of the 13% Series B Cumulative Redeemable Perpetual Preferred Stock that was filed as Exhibit 10.55 to
the Company’s registration statement, file no. 333-365563 (the “Registration Statement”) declared effective
by the United States Securities and Exchange Commission on March 6, 2020, to: (i) delete the rights of the Holders in Section
7(b) and (c) that: (i) if the Company effects any issuance by the Company or any of its subsidiaries of common stock or common
stock equivalents for cash consideration, Indebtedness or a combination of units thereof, including convertible note financing
transactions (a “Subsequent Financing”), the Holder may elect, in its sole discretion, to exchange . . . all or some
of the Series B Preferred Stock then held for any securities or units issued in a Subsequent Financing including convertible note
financing transactions; and (ii) in lieu of such rights, grant the Holders of the shares of Series B Preferred Stock in the Certificate
of Designation, as Amended, the right from the date hereof until the date when the Holder(s) no longer holds any Series B Preferred
Stock, if the Company effects any issuance by the Company or any of its subsidiaries of a new series of preferred stock paying
a cash dividend in excess of 13% (a “Subsequent Series Preferred Stock”), the Holder(s) may elect, in its sole discretion,
to exchange all or some of the Series B Preferred Stock then held for such Subsequent Series Preferred Stock; and amending Sections
8(b) and (c) as provided in the attached Certificate of Designation, as Amended and specifically understand the revisions to Sections
7 and 8 thereto.

 

This
Written Consent is being submitted for approval and execution by the Holders of the requisite two-thirds of the outstanding shares
of Series B Preferred Stock, each of whom, by their signatures below, attest that they have read and understand the Certificate
of Designation, as Amended and shall also constitute minutes of the proceedings of the Holders of Series B Preferred Stock of
the Company as contemplated in NRS § 78.320.3. As further contemplated in NRS § 78.320.3 and because this Written Consent
to action by the undersigned Holders is in writing, notice of a stockholders’ meeting was not given and no formal meeting
was called or held.

 

DATED
and made effective this 22nd day of May 2020.

 

	INVESTVIEW
    CORPORATION	 
	 	 	 
	/s/: Joseph Cammarata	 
	By:	Joseph
    Cammarata	 
	Title:
    	Chief
    Executive Officer	 

 

    	 	 	 

     

    

 

The
undersigned Holders of shares of Series B Preferred Stock issued by the Company pursuant to the above-referenced Registration
Statement, by their signature below, represent and warrant to the Company that as of this 22nd day of May 2020 that they are Holders
of the number of shares of Series B Preferred Stock set forth on their respective signature lines below and hereby consent to
the adoption and filing of Series B Certificate of Designation, as Amended:

 

HOLDER
WRITTEN CONSENT

 

	Name
    and Signature	 	#
    of Shares of Series B Preferred Stock
	/s/:
                                         Sade Graham

        
	 	 
	Sade
    Graham	 	 
	 	 	 
	/s/:
                                         Annette Raynor 
	 	4
    Shares
	Annette
    Raynor	 	 
	 	 	 
	/s/:
                                         Atsush InaGayama 
	 	200
    Shares
	Atsush
    InaGayama	 	 
	 	 	 
	/s/:
                                         Christian Crabtree

        
	 	20
    Shares
	Christian
    Crabtree	 	 
	 	 	 
	/s/:
                                         Debra Minifield 
	 	8
    Shares
	Debra
    Minifield	 	 
	 	 	 
	/s/:
                                         Dominic Romano 
	 	600
    Shares
	Dominic
    Romano	 	 
	 	 	 
	/s/:
                                         Elijah John Poballas 
	 	 8 Shares 
	Elijah
    John Poballas	 	 
	 	 	 
	/s/:
                                         Fujiko Utsuki 
	 	20
    Shares
	Fujiko
    Utsuki	 	 
	 	 	 
	/s/:
                                         Hanako Saito 
	 	12
    Shares
	Hanako
    Saito	 	 
	 	 	 
	/s/:
                                         Haruka Sugiyama 
	 	4
    Shares
	Haruka
    Sugiyama	 	 
	 	 	 
	/s/:
                                         Hitomi Poko
	 	1200
    Shares
	Hitomi
    Poko	 	 
	 	 	 
	/s/:
                                         Jan Duevel 
	 	40
    Shares
	Jan
    Duevel	 	 
	 	 	 
	/s/:
                                         Kaoru Takasaki 
	 	12
    Shares
	Kaoru
    Takasaki	 	 
	 	 	 
	/s/:
                                         Katsuhiko Watanabe 
	 	4
    Shares
	Katsuhiko
    Watanabe	 	 
	 	 	 
	/s/:
                                         LaTanyua Price 
	 	4
    Shares
	LaTanyua
    Price	 	 
	 	 	 
	/s/:
                                         Migiwa Ohashi

        
	 	 200 Shares 
	Migiwa
    Ohashi	 	 
		 	 
	/s/:
                                         Misako Motomura 
	 	33
    Shares
	Misako
    Motomura	 	 
	 	 	 
	/s/:
                                         Naohide Hirasawa
	 	100
    Shares
	Naohide
    Hirasawa	 	 
	 	 	 
	/s/:
                                         Tae Yamamoto 
	 	40
    Shares
	Tae
    Yamamoto	 	 
	 	 	 
	/s/:
                                         Youko Fueki 
	 	24
    Shares
	Youko
    Fueki	 	 
	 	 	 
	/s/:
                                         Brian Kennington 
	 	10
    Shares
	Brian
    Kennington	 	 
	 	 	 
	/s/:
                                         Vinnie Rodriquez 
	 	4
    Shares
	Vinnie
    Rodriquez	 	 
	 	 	 
	             Total	 	 2,547
    Shares* 

 

 

 *
Represents in excess of 2/3rds of the holders of Series B Preferred Stock at May 22, 2020, as required by the Certificate Of Designations,
Preferences And Rights of the 13% Series B Cumulative Redeemable Perpetual Preferred Stock.

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