Attached files
| file | filename |
|---|---|
| 10-Q - QUARTERLY REPORT ON FORM 10Q FOR THE QUARTER ENDED JUNE 30, 2015 - Pacific Ventures Group, Inc. | form10qfor63015clean.htm |
| EX-32 - SECTION 1350 CERTIFICATION - Pacific Ventures Group, Inc. | ex32.htm |
| EX-10 - SHARE EXCHANGE AGREEMENT - Pacific Ventures Group, Inc. | f7executioncopyofshareexchan.htm |
| EX-31 - CHIEF EXECUTIVE OFFICER AND CHIEF FINANCIAL OFFICER CERTIFICATION - Pacific Ventures Group, Inc. | ex31.htm |
| EX-4 - SPECIMEN STOCK CERTIFICATE - Pacific Ventures Group, Inc. | f6stockcertificateofpacv.htm |
| EX-3 - RESTATED AND AMENDED CERTIFICATE OF INCORPORATION - Pacific Ventures Group, Inc. | f3restatedandamendedcertific.htm |
AMENDMENT NO. 1 TO THE BYLAWS
OF
AMERICAN EAGLE GROUP, INC.
The Bylaws (the “Bylaws”) of American Eagle Group, Inc. (the “Company”) are hereby
amended as follows:
Every reference in the Bylaws to the name “American Eagle Group, Inc.” is hereby deleted and
replaced by “Pacific Ventures Group, Inc.”
Except as herein amended, the provisions of the Bylaws shall remain in full force and effect.
Effective as of August 14, 2015
CERTIFICATION
I, the undersigned Secretary of the Company, hereby certify that this Amendment No. 1 to the
Bylaws of the Company was duly adopted by the Board of Directors of the Company by written
consent effective as of August 14, 2015.
/s/ Brett Bertolami
Name: Brett Bertolami
Title: Secretary
Dated: August 14, 2015