SEC Filing Document

Company: Ambitious Entertainment, Inc.
Ticker: 
CIK: 1900851
Filing Type: S-1
Document Type: EX-3.3
Date Filed: 2026-05-15
Accession Number: 0001493152-26-023581
Exchange: 
SIC Code: 7812
SIC Description: Services-Motion Picture & Video Tape Production
URL: https://www.sec.gov/Archives/edgar/data/1900851/000149315226023581/ex3-3.htm

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The secretary of the meeting shall prepare minutes of the meeting that shall be delivered to the Secretary of the Corporation for placement in the minute books of the Corporation. SECTION 3.10. Presumption of Assent. A director of the Corporation who is present at any meeting of the Board of Directors at which action on any matter is taken shall be presumed to have assented to the action unless his or her dissent shall be entered in the minutes of the meeting or unless he or she shall file his or her written dissent to such action with the person acting as secretary of the meeting before the adjournment thereof, or shall forward any dissent by certified or registered mail to the Secretary of the Corporation immediately after the adjournment of the meeting. Such right to dissent shall not apply to a director who voted in favor of such action.

SECTION
3.11. Interested Directors. No contract or transaction between the Corporation and one or more of its directors or officers, or
between the Corporation and any other corporation, partnership, association or other organization in which one or more of the Corporation’s
directors or officers are directors or officers or have a financial interest, will be void or voidable solely for this reason, solely
because the director or officer is present at or participates in the meeting of the Board of Directors or committee thereof that authorizes
the contract or transaction, or solely because his, her, or their votes are counted for such purpose, if: (i) the material facts as to
his or her relationship or interest and as to the contract or transaction are disclosed or are known to the Board of Directors or the
committee, and the Board of Directors or committee in good faith authorizes the contract or transaction by the affirmative vote of a
majority of the disinterested directors, even though the disinterested directors be less than a quorum; (ii) the material facts as to
his or her relationship or interest and as to the contract or transaction are disclosed or are known to the stockholders entitled to
vote thereon, and the contract or transaction is specifically approved in good faith by vote of the stockholders; or (iii) the contract
or transaction is fair as to the Corporation as of the time it is authorized, approved or ratified by the Board of Directors, a committee
thereof or the stockholders. Interested directors may be counted in determining the presence of a quorum at a meeting of the Board of
Directors or of a committee that authorizes the contract or transaction.

SECTION
3.12. Compensation. Directors, in their capacity as directors, may receive, by resolution of the Board of Directors, a stated
salary or a fixed sum and reimbursement for expenses, if any, for attending meetings of the Board of Directors. No director shall be
precluded from serving the Corporation in any other capacity or receiving compensation therefor.

SECTION
3.13. Chair of the Board. The Board of Directors may, in its discretion, choose a Chair of the Board from among the directors
on the Board of Directors who will preside at all meetings of the stockholders and of the Board of Directors and will be an ex officio
member of all committees of the Board of Directors, subject to meeting any applicable legal and regulatory requirement for such membership.
During the absence or disability of the Chief Executive Officer, the Chair will exercise the powers and perform the duties of the Chief
Executive Officer. The Chair will have such other powers and will perform such other duties as shall be designated by the Board of Directors.
The Chair shall serve until a successor is chosen and qualified, but may be removed at any time by the affirmative vote of a majority
of the Board of Directors.

SECTION
3.14. Committees. The Board of Directors may designate one or more committees, each committee to consist of one or more of the
directors of the Corporation and such composition to be compliance with the requirements of applicable law or of any securities exchange
on which the Corporations securities may be listed. So long as any securities of the Corporation are listed on a national securities
exchange, it will have such committees as may be required by the requirements of such securities exchange and the composition of such
committees shall comply with the requirements of such securities exchange. Such committees shall adopt charters as required by applicable
law and the requirements of any national securities exchange on which any securities of the Corporation may be from time to time listed.
The Board of Directors may designate one or more directors as alternate members of any committee, who may replace any absent or disqualified
member at any meeting of the committee. If a member of a committee shall be absent from any meeting, or disqualified from voting, the
remaining member or members present at the meeting and not disqualified from voting, whether or not such member or members constitute
a quorum, may unanimously appoint another member of the Board of Directors to act at the meeting in the place of any such absent or disqualified
member. Any such committee, to the extent permitted by applicable law, shall have and may exercise all the powers and authority of the
Board of Directors in the management of the business and affairs of the Corporation and may authorize the seal of the Corporation to
be affixed to all papers that may require it to the extent so authorized by the Board of Directors. Unless the Board of Directors provides
otherwise, at all meetings of such committee, a majority of the then authorized members of the committee shall constitute a quorum for
the transaction of business, and the vote of a majority of the members of the committee present at any meeting at which there is a quorum
shall be the act of the committee. Each committee shall keep regular minutes of its meetings. Unless the Board of Directors provides
otherwise, each committee designated by the Board of Directors may make, alter and repeal rules and procedures for the conduct of its
business. In the absence of such rules and procedures each committee shall conduct its business in the same manner as the Board of Directors
conducts its business pursuant to this Article III.

ARTICLE
FOUR

GENERAL
PROVISIONS RELATING TO MEETINGS

SECTION
4.01. Notice. Whenever by law, the Articles of Incorporation, or these bylaws notice require that notice be given to any stockholder,
director, or committee member and no provision is made as to how such notice shall be given, it shall be construed to mean that notice
may be given, in writing, either (i) in person, receipt acknowledged; (ii) by certified mail, return receipt requested; or (iii) via
overnight national courier, receipt acknowledged. Any notice required or permitted to be given hereunder (other than personal notice)
shall be addressed to such stockholder, director, or committee member at his or her address as it appears on the books on the Corporation
or, in the case of a stockholder, on the stock transfer records of the Corporation or at such other place as such stockholder, director,
or committee member is known to be at the time notice is mailed or transmitted. Any notice required or permitted to be given by mail
shall be deemed to be delivered and given at the time when such notice is deposited in the United States mail, postage prepaid. Any notice
required or permitted to be given by telegram, telex, cable, telecopy or facsimile transmission, or similar means, shall be deemed to
be delivered and given at the time transmitted.

SECTION
4.02. Waiver of Notice. Whenever by law, the Articles of Incorporation or these bylaws any notice is required to be given to any
stockholder, director, or committee member of the Corporation, a waiver thereof in writing signed by the person or persons entitled to
such notice, whether before or after the time notice should have been given, shall be equivalent to the giving of such notice. Attendance
of a director at a meeting shall constitute a waiver of notice of such meeting, except where a director attends a meeting for the express
purpose of objecting to the transaction of any business on the ground that the meeting is not lawfully called or convened.

SECTION
4.03. Telephone and Similar Meetings. Meetings of the Board of Directors or of any committee of the Board of Directors may be
held by means of telephone conference or other communications equipment by means of which all persons participating in the meeting can
hear each other and be heard. Participation by a director in a meeting pursuant to this Section 4.03 shall constitute presence in person
at such meeting.