$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
$AMLH: Share structure!It appears they are juggling numbers around to distract us.Compare the last 3 updates closely! https://www.otcmarkets.com/stock/AMLH/security Authorized Shares 6,500,000,000 07/16/2022 Outstanding Shares 3,980,139,902 07/16/2022 Restricted 450,471,996 07/16/2022 Unrestricted 3,529,667,906 07/16/2022 Held at DTC 3,321,153,922 07/16/2022
Authorized Shares 6,500,000,000 07/05/2022 Outstanding Shares 4,042,639,902 07/05/2022 Restricted 450,471,996 07/05/2022 Unrestricted 3,592,167,906 07/05/2022 Held at DTC 3,321,153,797 07/05/2022
Authorized Shares 6,500,000,000 06/21/2022 Outstanding Shares 3,980,139,902 06/21/2022 Restricted 450,472,366 06/21/2022 Unrestricted 3,529,667,536 06/21/2022 Held at DTC 3,258,653,797 06/21/2022
Authorized Shares 6,500,000,000 05/21/2022 Outstanding Shares 3,980,139,902 05/21/2022 Restricted 450,472,581 05/21/2022 Unrestricted 3,529,667,321 05/21/2022 Held at DTC 3,258,653,682 05/21/2022
Authorized Shares 6,500,000,000 05/06/2022 Outstanding Shares 3,980,139,902 05/06/2022 Restricted 450,472,711 05/06/2022 Unrestricted 3,529,667,191 05/06/2022 Held at DTC 3,258,653,682 05/06/2022
Authorized Shares 6,500,000,000 04/28/2022 Outstanding Shares 3,755,139,902 04/28/2022 Restricted 350,472,926 04/28/2022 Unrestricted 3,404,666,976 04/28/2022 Held at DTC 3,196,153,682 04/28/2022
Authorized Shares 6,500,000,000 02/14/2022 Outstanding Shares 3,692,639,902 02/14/2022 Restricted 350,473,551 02/14/2022 Unrestricted 3,342,166,351 02/14/2022 Held at DTC 3,133,652,887 02/14/2022