Blue Diamond Ventures Inc (BLDV)

[Gemma]

Now they are going to issue another super share. I wonder to who or what that might mean.

AMENDMENT NO. 1 TO THE ARTICLES OF INCORPORATION
This is the second amendment to the Amended and Restated Articles of Incorporation filed on
6/21/2021 (the “Articles”) of Blue Diamond Ventures Inc. a Colorado corporation.

This amendment was duly adopted on _Jan 30, 2023_ by the Board of Directors. Any terms not
defined in this amendment are defined in the Articles.

Section III.01 of the Articles is hereby amended by updating (b)(i) as follows:
The following sentence is deleted:
“The Corporation is authorized to issue three (3) shares of voting Preferred Series A Stock.”
and the below sentence is inserted in its place:
“The Corporation is authorized to issue four (4) shares of voting Preferred Series A Stock.”