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As Of Filer Filing For·On·As Docs:Size Issuer Filing Agent 9/07/22 American Metals Recovery & R… Inc 8-K:1,2,3,5 9/06/22 14:5.2M Securex Filings/FA |
Document/Exhibit Description Pages Size 1: 8-K Current Report HTML 35K 3: EX-3.03 Articles of Incorporation/Organization or Bylaws HTML 8K 4: EX-5.01 Opinion of Counsel re: Legality HTML 23K 5: EX-5.02 Opinion of Counsel re: Legality HTML 25K 2: EX-99.201 Exhibit 2.01 HTML 53K 9: R1 Cover HTML 43K 12: XML IDEA XML File -- Filing Summary XML 13K 10: XML XBRL Instance -- g962208k_htm XML 15K 11: EXCEL IDEA Workbook of Financial Reports XLSX 8K 7: EX-101.LAB XBRL Labels -- amrr-20220906_lab XML 97K 8: EX-101.PRE XBRL Presentations -- amrr-20220906_pre XML 64K 6: EX-101.SCH XBRL Schema -- amrr-20220906 XSD 13K 13: JSON XBRL Instance as JSON Data -- MetaLinks 25± 33K 14: ZIP XBRL Zipped Folder -- 0001214659-22-010948-xbrl Zip 50K
Exhibit 3.03
BARBARA K. CEGAVSKE Secretary of State 202 North Carson Street Carson City, Nevada 89701-4201 (775) 684-5708Website: www.nvsos.gov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ertificate of Designation and Amendment to Designation only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oseph O'Bell, Secretary8/31/2022American Metals Recovery and Recycling Inc.NV20091055301Series A Preferred Stock08/22/2014Please see the resolution of the board of directors authorizing the withdrawal attached.
As Of Filer Filing For·On·As Docs:Size Issuer Filing Agent 11/18/22 MBG Holdings, Inc. 10-Q 9/30/22 58:3.3M Securex Filings/FA |