Exhibit 3.3

UNANIMOUS WRITTEN CONSENT TO ACTION WITHOUT MEETING

OF

THE BOARD OF DIRECTORS OF

AMERICAN INTERNATIONAL HOLDINGS CORP.

Pursuant to Section 78.315 of the Nevada Revised Statutes (the “NRS”), which authorizes the taking of action by the unanimous written consent of the Board of Directors of a Nevada corporation, without a meeting, the undersigned, being all of the members of the Board of Directors (the “Directors” or the “Board”) of American International Holdings Corp., a Nevada corporation (the “Company”), hereby acknowledge the following statements, give their unanimous written consent and take the following actions pursuant to this unanimous written consent to action without meeting (the “Consent”):

Withdrawal of Series C Preferred Stock

WHEREAS, there are no shares of the Company’s Series C Convertible Preferred Stock issued or outstanding (the “Series C Preferred”);

WHEREAS, the Series C Preferred were established by the filing of a Certificate of Designation with the Secretary of State of Nevada on September 20, 2007) (the “Designation”); and

WHEREAS, the Board believes that it is in the best interests of the Company to authorize and approve the filing of a Certificate of Withdrawal with the Secretary of State of Nevada to affect the withdrawal and termination of the Designation (the “Certificate of Withdrawal”).

NOW THEREFORE BE IT RESOLVED THAT, the withdrawal of the Designation and the filing of the Certificate of Withdrawal with the Secretary of State of Nevada, are hereby approved, confirmed, ratified and acknowledged by the Board; and it is further

Closing Resolutions

RESOLVED, that each officer of the Company be and hereby is authorized, empowered and directed to execute and deliver, in the name of and on behalf of the Company, any and all documents, and to perform any and all acts necessary to reflect the Directors’ approval and ratification of the resolutions set forth above; and it is further

RESOLVED, that this Consent may be executed in one or more counterparts, each of which will be deemed to be an original, but all of which taken together will constitute one and the same instrument. Any electronic signature of a signatory to this Consent is intended to authenticate such writing and shall be as valid, and have the same force and effect as a manual signature.

IN WITNESS WHEREOF, the undersigned, being all of the members of the Board of Directors of American International Holdings Corp., do hereby execute this consent the 15^th day of May 2020, to be effective as of the same date.