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- 3.1 Articles of Incorporation Photomatica 02-22-06
- 3.2 Certificate of Amendment Secure Runway Systems Corp.
- 3.3 Certificate of Amendment Diversified Secure Ventures Corp.
- 3.4 Certificate of Amendment Go Green Global Technologies Corp.
- 3.5 Certificate of Designation Go Green
- 3.6 Certificate to Accompany Restated Articles or Amended and Restated Articles
- 3.7 Certificate of Withdrawal of Certificate of Designation
- 3.8 Certificate of Designation Go Green
- 3.9 Certificate of Amendment Go Green 03-19-2018
- 3.10 Certificate of Designation Go Green 03-19-18 Series B
- 3.11 Bylaws
- 3.12 Certificate of Amendment to the Bylaws
- 4.1 Common Stock Purchase Warrant
- 10.1 Asset Purchase Agreement
- 10.2 Amendment to Asset Purchase Agreement
- 10.3 First Amended and Restated Asset Purchase Agreement
- 10.4 Employment Agreement - Bishop
- 10.5 Independent Contractor Agreement
- 10.6 Director Agreement Between the Registrant and Dennis Beckert
- 23.1 Consent of Independent Registered Public Accounting Firm
- EX-FILING FEES Filing Fee Table
Exhibit 3.12
CERTIFICATE OF AMENDMENT
OF
THE BYLAWS
OF
GO GREEN GLOBAL TECHNOLOGIES CORP.
I, Danny G. Bishop, in my capacity as Chief Executive Officer of Go Green Global Technologies Corp., a Nevada corporation (the “Company”), certify that on September 25, 2023, the Board of Directors of the Company (the “Board”) adopted that certain Unanimous Written Consent of the Board, which, among other things, authorized and approved an amendment to the bylaws of the Company (the “Bylaws”) as provided below, pursuant to Article V, Section 3 of the Bylaws.
NOW, THEREFORE, the Bylaws are hereby amended as follows:
1. All references in the Bylaws to “Photomatica, Inc.” are hereby changed to “Go Green Global Technologies Corp.”
2. Except as hereinabove mentioned and modified, the Bylaws shall remain in full force and effect.
Dated: September 25, 2023
By: /s/ Danny G. Bishop
Danny G. Bishop
Chief Executive Officer