EXHIBIT 2.17
FLORIDA DEPARTMENT OF STATE
Division of Corporations
June 11, 2021
FLORIDA FILING & SEARCH SERVICES, INC.
,
Re: Document Number P14000049791
The Articles of Amendment to the Articles of Incorporation of BREWBILT MANUFACTURING INC., a Florida corporation, were filed on June 10, 2021.
Should you have any questions regarding this matter, please telephone (850) 245-6050, the Amendment Filing Section.
Yasemin Y Sulker
Regulatory Specialist III
| Division of Corporations | Letter Number: 621A00012947 |
| Account number: FCA000000015 | Amount charged: 35.00 |
www.sunbiz.org
Division of Corporations - P.O. BOX 6327 -Tallahassee, Florida 32314
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COVER LETTER
| TO: | Amendment Section Division of Corporations |
| NAME OF CORPORATION: | BrewBilt Manufacturing | |
| DOCUMENT NUMBER: | P14000049791 | |
The enclosed Articles of Amendment and fee are submitted for filing.
Please return all correspondence concerning this matter to the following:
| Jonathan Leinwand |
| Name of Contact Person |
| Jonathan D. Leinwand, P.A. |
| Firm/ Company |
| 18305 Biscayne Blvd., Suite 200 |
| Address |
| Aventura, FL 33160 |
| City/ State and Zip Code |
| E-mail address: (to be used for future annual report notification) |
For further information concerning this matter, please call:
| Jonathan Leinwand | at | ( 954 ) | 903-7856 | |
| Name of Contact Person | Area Code & Daytime Telephone Number | |||
Enclosed is a check for the following amount made payable to the Florida Department of State:
| ☑ $35 Filing Fee | ❑ $43.75 Filing Fee & Certificate of Status | q $43.75 Filing Fee & Certified Copy (Additional copy is enclosed) | q $52.50 Filing Fee Certificate of Status Certified Copy (Additional Copy is enclosed) |
| Mailing Address Amendment Section Division of Corporations P.O. Box 6327 Tallahassee, FL 32314 | Street Address Amendment Section Division of Corporations The Centre of Tallahassee 2415 N. Monroe Street, Suite 810 Tallahassee, FL 32303 |
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BREWBILT MANUFACTURING INC.
Articles of Amendment
Pursuant to the provisions of Section 607.1006 of the Florida Statutes, BrewBilt Manufacturing Inc., a Florida corporation, adopts the following amendment to its Articles of Incorporation:
1. The name of the corporation whose Articles of Incorporation are being amended by these Articles of Amendment is BrewBilt Manufacturing Inc. a Florida corporation.
2. After the filing and effectiveness pursuant to the Florida Business Corporations Act of these Articles of Amendment to the Articles of Incorporation of the Corporation, (the "Effective Time"), Article IV shall be amended as follows:
“The number of shares of Common Stock the Company is authorized to issue is 25,000,000,000 (Twenty-Five Billion).”
3. The amendment to the Articles of Incorporation of BrewBilt Inc., a Florida corporation, set forth in paragraph 2 above was duly adopted by the Board of Directors of the corporation as of June 9, 2021. The amendment was duly adopted by a majority in interest of the holders the Company's Common Stock. The number of votes cast for the amendment by the shareholders was sufficient for approval.
In witness whereof, the corporation, by and through its undersigned officer thereunto duly authorized, has executed these Articles of Amendment on June 9, 2021.
BREWBILT MANUFACTURING INC.
By: /s/ Jef Lewis
Jef Lewis
Chief Executive Officer
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