American Leisure Holdings Inc (AMLH)

[mick]

$AMLH /\ https://www.otcmarkets.com/otcapi/company/financial-report/339040/content

CORPORATE RESOLUTION OF THE BOARD OF DIRECTORS OF
AMERICAN LEISURE HOLDINGS, INC.
We, the undersigned, do hereby certify that at a meeting of the Board of Directors of American Leisure
Holdings, Inc., a corporation organized under the laws of the State of Colorado (the “Corporation”), duly held on
July 6th_, 2022 at which said meeting the undersigned director(s) were present and voting throughout, the
following resolution, upon motions made, seconded and carried, was duly adopted and is now in full force and
effect:
WHEREAS, the Board of Directors of the Corporation deem it in the best interests of the Corporation to
amend the PAR Value of the company common stock to ($0.0001)
NOW, THEREFORE, BE IT:
RESOLVED, that the Corporation is hereby authorized, empowered, and directed, to enter into the
Agreement (and all ancillary agreements thereto including the Representations and Warranties of the Company),
Security Agreement, the Note and the Letter Agreement, as well as: (i) to reserve shares of Common Stock of the
Corporation pursuant to the Note; (ii) issue the Equity Interest to the holder of the Note (as defined in the Note);
(iii) to issue such other Common Stock pursuant to the Note and the Warrants (upon receipt from Holder of a
Notice of Issuance of the of the Note or Exercise Notice of the Warrants) under their terms without any further
action or confirmation by the Corporation; (iv) to issue such shares of Common Stock as described above and that
any such Common Stock shall be considered fully paid and non-assessable at the time of issuance and the
Corporation, and (v) indemnify the Transfer Agent for all loss, liability, or expense in carrying out the authority
and direction contained in the Letter Agreement.
RESOLVED, that any executive officer of the Corporation be, and hereby is, authorized, empowered and
directed, from time to time, to take such additional action and to execute, certify and deliver to the Transfer Agent
of the Corporation, as may be appropriate or proper to implement the provisions of the foregoing resolutions.
The undersigned, do hereby certify that we are members of the Board of Directors of the Corporation; that
the attached is a true and correct copy of resolutions duly adopted and ratified at a meeting of the Board of
Directors of the Corporation duly convened and held in accordance with its by-laws and the laws of the State of
Nevada, as transcribed by us from the minutes; and that the same have not in any way been modified, repealed or
rescinded and are in full force and effect.
[remainder of page intentionally left blank]

IN WITNESS WHEREOF, we have hereunto set our hands as members of the Board of Directors of the
Corporation.
Dated: July _6__, 2022
By:
Name: Adrian Patasar
Title: Chief Executive Officer