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BrewBilt Manufacturing (BBRW)

Filed: 30 Jun 21, 2:04pm

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 CorporationsLetter Number: 621A00012947
  
Account number: FCA000000015Amount 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 Leinwandat( 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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