<SUBMISSION>
<ACCESSION-NUMBER>0001185185-20-001430
<TYPE>8-K
<PUBLIC-DOCUMENT-COUNT>6
<PERIOD>20201012
<ITEMS>5.03
<ITEMS>9.01
<FILING-DATE>20201013
<DATE-OF-FILING-DATE-CHANGE>20201013
<FILER>
<COMPANY-DATA>
<CONFORMED-NAME>AMERITYRE CORP
<CIK>0000945828
<ASSIGNED-SIC>3011
<IRS-NUMBER>870535207
<STATE-OF-INCORPORATION>NV
<FISCAL-YEAR-END>0630
</COMPANY-DATA>
<FILING-VALUES>
<FORM-TYPE>8-K
<ACT>34
<FILE-NUMBER>000-50053
<FILM-NUMBER>201235506
</FILING-VALUES>
<BUSINESS-ADDRESS>
<STREET1>1501 INDUSTRIAL ROAD
<CITY>BOULDER CITY
<STATE>NV
<ZIP>89005
<PHONE>7022931930
</BUSINESS-ADDRESS>
<MAIL-ADDRESS>
<STREET1>1501 INDUSTRIAL ROAD
<CITY>BOULDER CITY
<STATE>NV
<ZIP>89005
</MAIL-ADDRESS>
<FORMER-COMPANY>
<FORMER-CONFORMED-NAME>AMERICAN TIRE CORP
<DATE-CHANGED>19951117
</FORMER-COMPANY>
</FILER>
<DOCUMENT>
<TYPE>8-K
<SEQUENCE>1
<FILENAME>amerityre20201013_8k.htm
<DESCRIPTION>FORM 8-K
<TEXT>
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<p style="font-family: &quot;Times New Roman&quot;; font-size: 16pt; margin: 0pt; text-align: center;"><b>UNITED STATES</b></p>

<p style="font-family: &quot;Times New Roman&quot;; font-size: 16pt; margin: 0pt; text-align: center;"><b>SECURITIES AND EXCHANGE COMMISSION</b></p>

<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:center;">Washington, D.C.&nbsp;&nbsp;20549</p>

<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:center;">&nbsp;</p>

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<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:center;">&nbsp;</p>

<p style="font-family: &quot;Times New Roman&quot;; font-size: 16pt; margin: 0pt; text-align: center;"><b>FORM 8-K</b></p>

<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:center;">&nbsp;</p>

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<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:left;">&nbsp;</p>

<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:center;"><b>CURRENT REPORT</b></p>

<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:center;">Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934</p>

<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:left;">&nbsp;</p>

<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:center;">Date of Report (Date of earliest event reported): <b>October 12</b><b>, 2020</b></p>

<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:left;">&nbsp;</p>

<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:center;"><img alt="amerityre20201013_8kimg001.jpg" src="amerityre20201013_8kimg001.jpg" style="width: 69pt; height: 69pt;"></p>

<p style="font-family: &quot;Times New Roman&quot;; font-size: 18pt; margin: 0pt; text-align: center;"><u><b>AMERITYRE CORPORATION</b></u></p>

<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:center;">(Exact name of registrant as specified in its charter)</p>

<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:left;">&nbsp;</p>

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			<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:center;"><u><b>000-50053</b></u></p>
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			<td style="vertical-align:top;width:33%;">
			<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:center;"><u><b>87-0535207</b></u></p>
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			<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:center;">(State or other jurisdiction</p>
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			<td style="vertical-align:top;width:34%;">
			<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:center;">(Commission File Number)</p>
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			<td style="vertical-align:top;width:33%;">
			<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:center;">(IRS Employer ID No.)</p>
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			<td style="vertical-align:top;width:33%;">
			<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:center;">of incorporation)</p>
			</td>
			<td style="vertical-align:top;width:34%;">
			<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:left;">&nbsp;&nbsp;</p>
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			<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:left;">&nbsp;&nbsp;</p>
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<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:left;">&nbsp;</p>

<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:center;"><u><b>1501 Industrial Road, Boulder City, Nevada&nbsp;&nbsp;89005</b></u></p>

<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:center;">(Address of principal executive office)</p>

<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:left;">&nbsp;</p>

<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:center;">Registrant's telephone number, including area code<b>: </b><u><b>(702) 293-1930</b></u></p>

<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:left;">&nbsp;</p>

<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:left;">Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):</p>

<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:left;">&nbsp;</p>

<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:left;">&#9744;&nbsp;Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)</p>

<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:left;">&#9744;&nbsp;Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)</p>

<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:left;">&#9744; Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))</p>

<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:left;">&#9744;&nbsp;Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))&nbsp;&nbsp;</p>

<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:left;">&nbsp;</p>

<p style="font-family: &quot;Times New Roman&quot;, Times, serif; font-size: 10pt; margin: 0pt; text-align: left;">Securities registered pursuant to Section 12(b) of the Act: None&nbsp;&nbsp;</p>

<p style="font-family: &quot;Times New Roman&quot;, Times, serif; font-size: 10pt; margin: 0pt;">&nbsp;</p>

<p style="font-family: &quot;Times New Roman&quot;, Times, serif; font-size: 10pt; margin: 0pt; text-align: justify;">Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (&#167;230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (&#167;240.12b-2 of this chapter).</p>

<p style="font-family: &quot;Times New Roman&quot;, Times, serif; font-size: 10pt; margin: 0pt;">&nbsp;</p>

<p style="font-family: &quot;Times New Roman&quot;, Times, serif; font-size: 10pt; margin: 0pt; text-align: justify;">Emerging growth company&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&#9744;</p>

<p style="font-family: &quot;Times New Roman&quot;, Times, serif; font-size: 10pt; margin: 0pt;">&nbsp;</p>

<p style="font-family: &quot;Times New Roman&quot;, Times, serif; font-size: 10pt; margin: 0pt; text-align: justify;">If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act.&nbsp;&#9744;&nbsp;</p>

<p style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 0pt; margin-bottom: 0pt;">&nbsp;</p>

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			<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:left;"><b>Item 5.03</b></p>
			</td>
			<td style="vertical-align:top;width:90.4%;">
			<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:left;"><b>Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year</b></p>
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<p style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 0pt; margin-bottom: 0pt;">&nbsp;</p>

<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:left;">On October 12, 2020 the Secretary of State of the State of Nevada finalized the September 23, 2020 submission of the Certificate of Withdraw for Amerityre Corporation related to the 2013 Series Convertible Preferred Stock (the &#8220;Withdraw&#8221;). The Withdraw was effective with the Secretary of State as of September 24, 2020.</p>

<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:left;">&nbsp;</p>

<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:left;">The foregoing description of the rights, preferences, privileges and restrictions of the Withdraw does not purport to be complete and is qualified in its entirety by reference to the Certificate of Withdraw of the 2013 Series Convertible Preferred Stock, a copy of which was filed as Exhibit 3.2 to this Current Report on Form 8-K incorporated herein by reference.</p>

<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:left;">&nbsp;</p>

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			<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:left;"><b>Item&nbsp;9.01</b></p>
			</td>
			<td style="vertical-align:top;width:90.4%;">
			<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:left;"><b>Financial Statements and Exhibits </b></p>
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<p style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 0pt; margin-bottom: 0pt;">&nbsp;</p>

<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:left;">(d) <u>Exhibits</u></p>

<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:left;">&nbsp;</p>

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			<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:left;">&nbsp;&nbsp;</p>
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			<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:center;"><b>Description of Exhibit</b></p>
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			<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:left;">3.2</p>
			</td>
			<td style="vertical-align:top;width:4.7%;">&nbsp;</td>
			<td style="vertical-align:top;width:82%;">
			<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:left;"><a href="ex_206854.htm" style="-sec-extract:exhibit;">Certificate of Withdraw related to the 2013 Series Convertible Preferred Stock</a></p>
			</td>
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<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:left;"><b>&nbsp;</b></p>

<p style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 0pt; margin-bottom: 0pt;">&nbsp;</p>

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<p style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin: 0pt; text-align: left">&nbsp;</p>

<p style="font-family: &quot;Times New Roman&quot;, Times, serif; font-size: 10pt; margin: 0pt; text-align: center;"><b>SIGNATURES</b></p>

<p style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 0pt; margin-bottom: 0pt;">&nbsp;</p>

<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:left;">&nbsp;</p>

<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:left;">Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the Registrant has duly caused this report to be signed on its behalf by the undersigned hereunder duly authorized.</p>

<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:left;">&nbsp;</p>

<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:left;">Dated:&nbsp;&nbsp;October 12, 2020</p>

<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:left;">&nbsp;</p>

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			<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:left;"><b>AMERITYRE CORPORATION</b></p>
			</td>
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			<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:left;">&nbsp;&nbsp;</p>
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			<td style="vertical-align:top;width:29.1%;">
			<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:left;">&nbsp;&nbsp;</p>
			</td>
			<td style="vertical-align:top;width:22%;">
			<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:left;">&nbsp;&nbsp;</p>
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			<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:left;">By:</p>
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			<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:left;">&nbsp;&nbsp;</p>
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			<td style="vertical-align:top;width:29.1%;">
			<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:left;">&nbsp;&nbsp;</p>
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			<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:left;">&nbsp;&nbsp;</p>
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			<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:left;">/s/ Michael F. Sullivan</p>
			</td>
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			<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:left;">&nbsp;&nbsp;</p>
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			<td style="vertical-align:top;border-bottom:solid 1px #000000;;width:29.1%;">
			<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:left;">/s/ Lynda R. Keeton-Cardno</p>
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			<td style="vertical-align:top;width:22%;">
			<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:left;">&nbsp;&nbsp;</p>
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			<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:left;">Michael F. Sullivan</p>

			<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:left;">Chief Executive Officer</p>

			<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:left;">(Principal Executive Officer)</p>
			</td>
			<td style="vertical-align:top;width:22%;">
			<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:left;">&nbsp;&nbsp;</p>
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			<td style="vertical-align:top;width:29.1%;">
			<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:left;">Lynda R. Keeton-Cardno</p>

			<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:left;">Chief Financial Officer</p>

			<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:left;">(Principal Financial and Accounting Officer)</p>
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			<td style="vertical-align:top;width:22%;">
			<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:left;">&nbsp;&nbsp;</p>
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<DOCUMENT>
<TYPE>EX-3.2
<SEQUENCE>2
<FILENAME>ex_206854.htm
<DESCRIPTION>EXHIBIT 3.2
<TEXT>
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<p style="font-family: &quot;Times New Roman&quot;, Times, serif; font-size: 10pt; margin: 0pt; text-align: right;"><b>Exhibit 3.2</b></p>

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			<div><img alt="ex_206854img001.gif" src="ex_206854img001.gif"></div>
			</td>
			<td colspan="1" rowspan="3" style="vertical-align:top;width:37.8%;">
			<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:left;"><b>BARBARA K. CEGAVSKE</b></p>

			<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:left;"><b>Secretary of State</b></p>

			<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:left;"><b>202 North Carson Street</b></p>

			<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:left;"><b>Carson City, Nevada 89701-4201 </b></p>

			<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:left;"><b>(775) 684-5708</b></p>

			<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:left;"><b>Website: www.nvsos.gov</b></p>
			</td>
			<td rowspan="4" style="vertical-align: top; width: 22.8%; border-left: thin solid rgb(0, 0, 0); border-top: thin solid rgb(0, 0, 0); border-bottom: thin solid rgb(0, 0, 0);">
			<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin-bottom:0pt;margin-left:2.1pt;margin-right:0pt;margin-top:0pt;text-align:left;">Filed&nbsp;in&nbsp;the&nbsp;Office&nbsp;of</p>

			<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:left;">&nbsp;<img alt="sig2.jpg" src="sig2.jpg"></p>

			<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:left;">&nbsp;Secretary&nbsp;of&nbsp;State&nbsp;</p>

			<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:left;">&nbsp;State&nbsp;Of&nbsp;Nevada</p>
			</td>
			<td style="vertical-align: top; border-width: thin thin 1px; border-style: solid; border-color: rgb(0, 0, 0); width: 22.8%;">
			<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:left;">Business&nbsp;Number</p>

			<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:left;"><b>C1578-1995</b></p>
			</td>
		</tr>
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			<td style="vertical-align: top; border-bottom: 1px solid rgb(0, 0, 0); width: 22.8%; border-left: thin solid rgb(0, 0, 0); border-right: thin solid rgb(0, 0, 0);">
			<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:left;">Filing&nbsp;Number</p>

			<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:left;"><b>202009729994</b></p>
			</td>
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			<td style="vertical-align: top; border-bottom: 1px solid rgb(0, 0, 0); width: 22.8%; border-left: thin solid rgb(0, 0, 0); border-right: thin solid rgb(0, 0, 0);">
			<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:left;">Filed&nbsp;On</p>

			<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:left;"><b>9/24/2020 9:52:00 AM</b></p>
			</td>
		</tr>
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			<td style="vertical-align:top;width:16.6%;">
			<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:left;">&nbsp;</p>
			</td>
			<td style="vertical-align:top;width:37.8%;">
			<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:left;">&nbsp;</p>
			</td>
			<td style="vertical-align: top; border-bottom: 1px solid rgb(0, 0, 0); width: 22.8%; border-left: thin solid rgb(0, 0, 0); border-right: thin solid rgb(0, 0, 0);">
			<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin-bottom:0pt;margin-left:2.4pt;margin-right:0pt;margin-top:0pt;text-align:left;">Number&nbsp;of&nbsp;Pages</p>

			<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin-bottom:0pt;margin-left:2.4pt;margin-right:0pt;margin-top:0pt;text-align:left;"><b>2</b></p>
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<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt 7.2pt;text-align:left;">&nbsp;</p>

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			<p style="font-family: &quot;Times New Roman&quot;; font-size: 14pt; margin: 0pt; text-align: center;"><b>Certificate, Amendment or Withdrawal of Designation</b></p>

			<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin-bottom:0pt;margin-left:1.55pt;margin-right:0pt;margin-top:0pt;text-align:center;"><b>NRS 78.1955, 78.1955(6)</b></p>

			<p style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 0pt; margin-bottom: 0pt;">&nbsp;</p>

			<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin-bottom:0pt;margin-left:1.55pt;margin-right:0pt;margin-top:0pt;text-align:center;"><b>&#9744;&nbsp; Certificate of Designation</b></p>

			<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin-bottom:0pt;margin-left:83.4pt;margin-right:81.7pt;margin-top:0pt;text-align:center;"><b>&#9744;&nbsp; Certificate of Amendment to Designation - Before Issuance of Class or Series&nbsp;</b></p>

			<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin-bottom:0pt;margin-left:83.4pt;margin-right:81.7pt;margin-top:0pt;text-align:center;"><b>&#9744;&nbsp; Certificate of Amendment&nbsp;to Designation - After Issuance of Class or Series&nbsp;</b></p>

			<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin-bottom:0pt;margin-left:83.4pt;margin-right:81.7pt;margin-top:0pt;text-align:center;"><b>&#9746;&nbsp; Certificate of Withdrawal of Certificate of Designation</b></p>
			</td>
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<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin-bottom:0pt;margin-left:1.55pt;margin-right:0pt;margin-top:0pt;text-align:center;">&nbsp;</p>

<p style="font-family: &quot;Times New Roman&quot;, Times, serif; font-size: 10pt; margin: 0pt; text-align: left;"><b style="font-size: 10pt;">TYPE OR PRINT - USE DARK INK ONLY - DO NOT HIGHLIGHT</b></p>

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<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:left;">&nbsp;</p>

<p style="font-size:1.5pt;margin:0pt;text-align:left;"><b>&nbsp;</b></p>

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			<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:left;"><b>1.</b><b>&nbsp;</b><b>Entity information:</b></p>
			</td>
			<td colspan="2" rowspan="1" style="vertical-align: top; border-bottom: 1px solid rgb(0, 0, 0); width: 838px;">
			<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin-bottom:0pt;margin-left:3.75pt;margin-right:0pt;margin-top:0pt;text-align:left;">Name of entity:</p>

			<p style="font-family:Arial;font-size:1pt;margin:0pt;text-align:left;"><b>&nbsp;</b></p>

			<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin-bottom:0pt;margin-left:3.7pt;margin-right:0pt;margin-top:0pt;text-align:left;">&nbsp;</p>

			<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin-bottom:0pt;margin-left:3.7pt;margin-right:0pt;margin-top:0pt;text-align:left;"><u>Amerityre Corporation</u></p>

			<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin-bottom:0pt;margin-left:3.7pt;margin-right:0pt;margin-top:0pt;text-align:left;">&nbsp;</p>

			<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin-bottom:0pt;margin-left:3.75pt;margin-right:0pt;margin-top:0pt;text-align:left;">Entity or Nevada Business Identification Number&nbsp;(NVID):&nbsp; <u>NV19951050008</u></p>
			</td>
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			<td style="vertical-align:top;border-bottom:solid 1px #000000;;width:19.9%;">
			<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin-bottom:0pt;margin-left:0pt;margin-right:10.25pt;margin-top:0pt;text-align:left;text-indent:0pt;"><b>2.</b><b>&nbsp;</b><b>Effective date</b><b>&nbsp;</b><b>and</b><b>&nbsp;</b><b>time:</b></p>
			</td>
			<td style="vertical-align: top; border-bottom: 1px solid rgb(0, 0, 0); width: 1058px;">
			<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin-bottom:0pt;margin-left:1.75pt;margin-right:0pt;margin-top:0pt;text-align:left;">For Certificate of Designation or</p>

			<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin-bottom:0pt;margin-left:1.75pt;margin-right:0pt;margin-top:0pt;text-align:left;">Amendment to Designation Only</p>

			<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin-bottom:0pt;margin-left:1.75pt;margin-right:0pt;margin-top:0pt;text-align:left;">(Optional):</p>
			</td>
			<td style="vertical-align: top; border-bottom: 1px solid rgb(0, 0, 0); width: 347px;">
			<p style="margin: 0pt; font-family: &quot;Times New Roman&quot;, Times, serif; font-size: 10pt;">Date:&nbsp; <u>&nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; </u>&nbsp; Time:&nbsp;<u>&nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; </u></p>

			<p style="margin: 0pt; font-family: &quot;Times New Roman&quot;, Times, serif; font-size: 10pt;">&nbsp;</p>

			<p style="margin: 0pt; font-family: &quot;Times New Roman&quot;, Times, serif; font-size: 10pt;">&nbsp; &nbsp; &nbsp; (must&nbsp;not&nbsp;be&nbsp;later&nbsp;than&nbsp;90&nbsp;days&nbsp;after&nbsp;the&nbsp;certificate&nbsp;is&nbsp;filed)</p>

			<p style="margin: 0pt; font-family: &quot;Times New Roman&quot;, Times, serif; font-size: 10pt;">&nbsp;</p>
			</td>
		</tr>
		<tr>
			<td style="vertical-align:top;border-bottom:solid 1px #000000;;width:19.9%;">
			<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin-bottom:0pt;margin-left:0pt;margin-right:13.15pt;margin-top:0pt;text-align:left;"><b>3. Class or series of</b><b>&nbsp;</b><b>stock: </b>(Certificate of&nbsp;Designation only)</p>
			</td>
			<td colspan="2" rowspan="1" style="vertical-align: top; border-bottom: 1px solid rgb(0, 0, 0); width: 663px;">
			<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin-bottom:0pt;margin-left:4.2pt;margin-right:0pt;margin-top:0pt;text-align:left;">The class or series of stock being designated within this filing:</p>

			<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin-bottom:0pt;margin-left:4.2pt;margin-right:0pt;margin-top:0pt;text-align:left;">&nbsp; &nbsp;&nbsp;</p>

			<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin-bottom:0pt;margin-left:4.2pt;margin-right:0pt;margin-top:0pt;text-align:left;">&nbsp; &nbsp; <u>2013 Series Convertible Preferred Stock</u></p>

			<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin-bottom:0pt;margin-left:4.2pt;margin-right:0pt;margin-top:0pt;text-align:left;">&nbsp;</p>
			</td>
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			<td style="vertical-align:top;border-bottom:solid 1px #000000;;width:19.9%;">
			<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin-bottom:0pt;margin-left:0pt;margin-right:11.05pt;margin-top:0pt;text-align:left;"><b>4. Information for</b><b>&nbsp;</b><b>amendment of class</b><b>&nbsp;</b><b>or series of stock:</b></p>
			</td>
			<td colspan="2" rowspan="1" style="vertical-align: top; border-bottom: 1px solid rgb(0, 0, 0); width: 663px;">
			<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin-bottom:0pt;margin-left:3.75pt;margin-right:0pt;margin-top:0pt;text-align:left;">The original class or series&nbsp;of stock being amended within this filing:</p>

			<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin-bottom:0pt;margin-left:3.75pt;margin-right:0pt;margin-top:0pt;text-align:left;">&nbsp;</p>

			<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin-bottom:0pt;margin-left:3.75pt;margin-right:0pt;margin-top:0pt;text-align:left;">&nbsp; &nbsp;&nbsp;<u>2013 Series Convertible Preferred Stock</u></p>

			<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin-bottom:0pt;margin-left:3.75pt;margin-right:0pt;margin-top:0pt;text-align:left;">&nbsp;</p>
			</td>
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			<td style="vertical-align:top;border-bottom:solid 1px #000000;;width:19.9%;">
			<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin-bottom:0pt;margin-left:0pt;margin-right:23.2pt;margin-top:0pt;text-align:justify;"><b>5.&nbsp;</b><b>Amendment&nbsp;</b><b>of&nbsp;</b><b>class&nbsp;or</b><b>&nbsp;</b><b>series</b><b>&nbsp;</b><b>of</b><b>&nbsp;</b><b>stock:</b></p>
			</td>
			<td colspan="2" rowspan="1" style="vertical-align: top; border-bottom: 1px solid rgb(0, 0, 0); width: 663px;">
			<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin-bottom:0pt;margin-left:17.85pt;margin-right:0pt;margin-top:0pt;text-align:left;">&#9744;&nbsp; Certificate of Amendment to Designation- Before Issuance of Class or Series</p>

			<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin-bottom:0pt;margin-left:34.45pt;margin-right:0pt;margin-top:0pt;text-align:left;">As of the date of this certificate no shares of the class or series of stock have been issued.</p>

			<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin-bottom:0pt;margin-left:34.45pt;margin-right:0pt;margin-top:0pt;text-align:left;">&nbsp;</p>
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			<td style="vertical-align:top;border-bottom:solid 1px #000000;;width:19.9%;">&nbsp;</td>
			<td colspan="2" rowspan="1" style="vertical-align: top; border-bottom: 1px solid rgb(0, 0, 0); width: 663px;">
			<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin-bottom:0pt;margin-left:17.85pt;margin-right:0pt;margin-top:0pt;text-align:left;">&#9746;&nbsp; Certificate of Amendment to Designation- After Issuance of Class or Series</p>

			<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin-bottom:0pt;margin-left:34.45pt;margin-right:9.8pt;margin-top:0pt;text-align:left;">The amendment has been approved by the vote of stockholders holding shares in the corporation&nbsp;entitling them to exercise a majority of the voting power, or such greater proportion of the voting&nbsp;power as may be required by&nbsp;the articles of incorporation or the certificate of designation.</p>

			<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin-bottom:0pt;margin-left:34.45pt;margin-right:9.8pt;margin-top:0pt;text-align:left;">&nbsp;</p>
			</td>
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			<td style="vertical-align:top;border-bottom:solid 1px #000000;;width:19.9%;">
			<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin-bottom:0pt;margin-left:0pt;margin-right:4.85pt;margin-top:0pt;text-align:left;text-indent:0pt;"><b>6. Resolution:</b><b>&nbsp;</b>Certificate of Designation&nbsp;and Amendment to&nbsp;Designation only</p>
			</td>
			<td colspan="2" rowspan="1" style="vertical-align: top; border-bottom: 1px solid rgb(0, 0, 0); width: 663px;">
			<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin-bottom:0pt;margin-left:3.75pt;margin-right:6.4pt;margin-top:0pt;text-align:left;">By resolution of the board of directors pursuant to a provision in the articles&nbsp;of incorporation this&nbsp;certificate establishes OR amends the following regarding the voting powers, designations,&nbsp;preferences, limitations, restrictions and relative rights of the following class or series of stock.*</p>

			<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin-bottom:0pt;margin-left:3.75pt;margin-right:6.4pt;margin-top:0pt;text-align:left;">&nbsp;</p>

			<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin-bottom:0pt;margin-left:3.75pt;margin-right:6.4pt;margin-top:0pt;text-align:left;">&nbsp;</p>
			</td>
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			<td style="vertical-align: top; width: 19.9%;">
			<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:left;"><b>7. Withdrawal:</b></p>
			</td>
			<td style="vertical-align: top; width: 1058px;">
			<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin-bottom:0pt;margin-left:3pt;margin-right:0pt;margin-top:0pt;text-align:left;">Designation being</p>

			<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin-bottom:0pt;margin-left:3pt;margin-right:0pt;margin-top:0pt;text-align:left;">Withdrawn:&nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp;<u>2013 Series Convertible Preferred</u></p>

			<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin-bottom:0pt;margin-left:3pt;margin-right:0pt;margin-top:0pt;text-align:left;">&nbsp;</p>
			</td>
			<td style="vertical-align: top; width: 347px;">
			<p style="margin: 0pt; font-family: &quot;Times New Roman&quot;, Times, serif; font-size: 10pt;">Date of</p>

			<p style="margin: 0pt; font-family: &quot;Times New Roman&quot;, Times, serif; font-size: 10pt;">Designation: <u>12/13/2013</u></p>
			</td>
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			<td style="vertical-align:top;border-bottom:solid 1px #000000;;width:19.9%;">&nbsp;</td>
			<td colspan="2" rowspan="1" style="vertical-align: top; border-bottom: 1px solid rgb(0, 0, 0); width: 1058px;">
			<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin-bottom:0pt;margin-left:3pt;margin-right:0pt;margin-top:0pt;text-align:left;">No shares of the class or series of stock being withdrawn are outstanding.</p>

			<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin-bottom:0pt;margin-left:3pt;margin-right:0pt;margin-top:0pt;text-align:left;">&nbsp;</p>

			<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin-bottom:0pt;margin-left:3pt;margin-right:53.1pt;margin-top:0pt;text-align:left;">The resolution of the board of directors authorizing the withdrawal of the certificate of designation establishing the class or series of stock: *</p>

			<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin-bottom:0pt;margin-left:3pt;margin-right:53.1pt;margin-top:0pt;text-align:left;">&nbsp;</p>

			<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin-bottom:0pt;margin-left:3pt;margin-right:53.1pt;margin-top:0pt;text-align:left;">&nbsp; <u>See attached.</u></p>
			</td>
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			<td style="vertical-align:top;border-bottom:solid 1px #000000;;width:19.9%;">
			<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:left;"><b>8.</b><b>&nbsp;</b><b>Signature: </b>(Required)</p>
			</td>
			<td style="vertical-align: top; border-bottom: 1px solid rgb(0, 0, 0); width: 1058px;">
			<p style="font-family:'Times New Roman', Times, serif;font-size:12pt;margin-bottom:0pt;margin-left:4.95pt;margin-right:0pt;margin-top:0pt;text-align:left;"><b>X </b>&nbsp;<u>/s/ Lynda R. Keeton-Cardno&nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp;&nbsp;</u></p>

			<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin-bottom:0pt;margin-left:19.75pt;margin-right:0pt;margin-top:0pt;text-align:left;">Signature of Officer</p>
			</td>
			<td style="vertical-align: top; border-bottom: 1px solid rgb(0, 0, 0); width: 347px;">Date:&nbsp; 9/23/20</td>
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			<td style="width: 50%;">* Attach additional page(s) if necessary</td>
			<td style="width: 50%; text-align: right;">Page 1 of 1</td>
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			<td>This form must be accompanied by appropriate fees.</td>
			<td style="text-align: right;">Revised 1/1/2019</td>
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<div class="hf-row">
<div class="hf-cell TOCLink">&nbsp;</div>
</div>
</div>
</div>

<p style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin: 0pt; text-align: left">&nbsp;</p>

<p style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 0pt; margin-bottom: 0pt;">&nbsp;</p>

<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin-bottom:0pt;margin-left:99.45pt;margin-right:101.7pt;margin-top:0pt;text-align:center;"><b>WITHDRAW OF CERTIFICATE OF DESIGNATION </b></p>

<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin-bottom:0pt;margin-left:99.45pt;margin-right:101.7pt;margin-top:0pt;text-align:center;"><b>OF</b></p>

<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt 7.2pt;text-align:center;"><b>AMERITYRE CORPORATION</b></p>

<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt 7.2pt;text-align:center;">&nbsp;</p>

<p style="font-family: &quot;Times New Roman&quot;, Times, serif; font-size: 10pt; margin: 0pt; text-indent: 45pt; text-align: justify;">Pursuant to Sections 78.320 and 78.1955 of the Nevada Revised Statutes, Amerityre Corporation withdraws the Designation and all Rights, Privileges, and Preferences of the 2013 Series Convertible Preferred Stock&nbsp;as there are no shares outstanding pursuant to this Certification of Designation.</p>

<p style="font-family: &quot;Times New Roman&quot;, Times, serif; font-size: 10pt; margin: 0pt; text-indent: 45pt; text-align: justify;">&nbsp;</p>

<p style="font-family: &quot;Times New Roman&quot;, Times, serif; font-size: 10pt; margin: 0pt; text-indent: 45pt; text-align: justify;">Amerityre Corporation., a Nevada corporation, hereby certifies that the following resolutions were duly adopted by the Board of Directors of the Corporation (the "Board") pursuant to the authority of the Board as required by Chapter 78 of the Nevada Revised Statutes (the "Nevada &nbsp;Corporations &nbsp;Law"):</p>

<p style="font-family: &quot;Times New Roman&quot;, Times, serif; font-size: 10pt; margin: 0pt; text-indent: 45pt; text-align: justify;">&nbsp;</p>

<p style="font-family: &quot;Times New Roman&quot;, Times, serif; font-size: 10pt; margin: 0pt; text-indent: 45pt; text-align: justify;">RESOLVED, that the Board has determined it to be advisable and in the best interests of the Company and its stockholders to withdraw the 2013 Series Convertible Preferred Stock designation as there are no shares outstanding pursuant to this Certification of Designation.</p>

<p style="font-family: &quot;Times New Roman&quot;, Times, serif; font-size: 10pt; margin: 0pt; text-indent: 45pt; text-align: justify;">&nbsp;</p>

<p style="font-family: &quot;Times New Roman&quot;, Times, serif; font-size: 10pt; margin: 0pt; text-indent: 45pt; text-align: justify;">IN WITNESS WHEREOF, the Corporation has caused this certificate to be signed this 23rd day of September, 2020.</p>

<p style="font-family: &quot;Times New Roman&quot;, Times, serif; font-size: 10pt; margin: 0pt; text-align: left;">&nbsp;</p>

<p style="font-family: &quot;Times New Roman&quot;, Times, serif; font-size: 10pt; margin: 0pt; text-align: left;">&nbsp;</p>

<p style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 0pt; margin-bottom: 0pt;">&nbsp;</p>

<p style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 0pt; margin-bottom: 0pt;">&nbsp;</p>

<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin-bottom:0pt;margin-left:53.3%;margin-right:7.2pt;margin-top:0pt;text-align:left;">Amerityre Corporation</p>

<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin-bottom:0pt;margin-left:53.3%;margin-right:7.2pt;margin-top:0pt;text-align:left;">&nbsp;</p>

<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin-bottom:0pt;margin-left:53.3%;margin-right:7.2pt;margin-top:0pt;text-align:left;">By: <u>/s/&nbsp;Michael Sullivan&nbsp; &nbsp; &nbsp;</u></p>

<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin-bottom:0pt;margin-left:53.3%;margin-right:7.2pt;margin-top:0pt;text-align:left;">Michael Sullivan,</p>

<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin-bottom:0pt;margin-left:53.3%;margin-right:7.2pt;margin-top:0pt;text-align:left;">Chief Executive Officer</p>

<p style="margin: 0pt; font-family: &quot;Times New Roman&quot;, Times, serif; font-size: 10pt;">&nbsp;</p>

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<div class="PGFTR" style="text-align: center; width: 100%">
<div class="hf-row">
<div class="hf-cell PGNUM">&nbsp;</div>
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</div>

<hr style="PAGE-BREAK-AFTER: always; border: none; width: 100%; height: 2px; color: #000000; background-color: #000000">
<div class="PGHDR" style="text-align: left; width: 100%">
<div class="hf-row">
<div class="hf-cell TOCLink">&nbsp;</div>
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<p style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin: 0pt; text-align: left">&nbsp;</p>

<table border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt; font-family: &quot;Times New Roman&quot;, Times, serif; width: 100%;">

		<tr>
			<td style="width: 33%;">&nbsp;</td>
			<td style="width: 33%; text-align: center;"><b>STATE OF NEVADA</b></td>
			<td style="width: 33%;">&nbsp;</td>
		</tr>
		<tr>
			<td style="vertical-align: top;">
			<p style="font-family:'Times New Roman', Times, serif;font-size:12pt;margin-bottom:0pt;margin-left:5.25pt;margin-right:0pt;margin-top:0pt;text-align:center;"><i><b>BARBARA K. CEGAVSKE</b></i></p>

			<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin-bottom:0pt;margin-left:6.6pt;margin-right:0pt;margin-top:0pt;text-align:center;"><i>Secretary</i><i> </i><i>of</i><i> </i><i>State</i></p>
			</td>
			<td style="text-align: center;"><img alt="ex_206854img001.gif" src="ex_206854img001.gif" style="width: 68pt; height: 68pt;"></td>
			<td colspan="1" rowspan="2">
			<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin-bottom:0pt;margin-left:4.85pt;margin-right:4.9pt;margin-top:0pt;text-align:center;"><i>Commercial</i><i> </i><i>Recordings</i><i> </i><i>Division</i></p>

			<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin-bottom:0pt;margin-left:25.5pt;margin-right:25.55pt;margin-top:0pt;text-align:center;"><i>202</i><i> </i><i>N.</i><i> </i><i>Carson</i><i> </i><i>Street</i><i> </i></p>

			<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin-bottom:0pt;margin-left:25.5pt;margin-right:25.55pt;margin-top:0pt;text-align:center;"><i>Carson</i><i> </i><i>City,</i><i> </i><i>NV</i><i> </i><i>89701</i><i> </i></p>

			<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin-bottom:0pt;margin-left:25.5pt;margin-right:25.55pt;margin-top:0pt;text-align:center;"><i>Telephone</i><i> </i><i>(775)</i><i> </i><i>684-5708</i></p>

			<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin-bottom:0pt;margin-left:34.95pt;margin-right:35.75pt;margin-top:0pt;text-align:center;"><i>Fax</i><i> </i><i>(775)<i> </i>684-7138</i></p>

			<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin-bottom:0pt;margin-left:4.85pt;margin-right:4.9pt;margin-top:0pt;text-align:center;"><i>North</i><i> </i><i>Las</i><i> </i><i>Vegas</i><i> </i><i>City<i> </i>Hall</i></p>

			<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin-bottom:0pt;margin-left:6.55pt;margin-right:6.65pt;margin-top:0pt;text-align:center;"><i>2250</i><i> </i><i>Las</i><i> </i><i>Vegas</i><i> </i><i>Blvd</i><i> </i><i>North,</i><i> </i><i>Suite</i><i> </i><i>400</i><i> </i></p>

			<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin-bottom:0pt;margin-left:6.55pt;margin-right:6.65pt;margin-top:0pt;text-align:center;"><i>North</i><i> </i><i>Las</i><i> </i><i>Vegas,</i><i> </i><i>NV</i><i> </i><i>89030</i><i> </i></p>

			<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin-bottom:0pt;margin-left:6.55pt;margin-right:6.65pt;margin-top:0pt;text-align:center;"><i>Telephone</i><i> </i><i>(702)</i><i> </i><i>486-2880</i></p>

			<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin-bottom:0pt;margin-left:34.95pt;margin-right:35.75pt;margin-top:0pt;text-align:center;"><i>Fax</i><i> </i><i>(702)</i><i> </i><i>486-2888</i></p>
			</td>
		</tr>
		<tr>
			<td style="vertical-align: top;">
			<p style="font-family:'Times New Roman', Times, serif;font-size:12pt;margin-bottom:0pt;margin-left:5.9pt;margin-right:0pt;margin-top:0pt;text-align:center;"><i><b>KIMBERLEY PERONDI</b></i></p>

			<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin-bottom:0pt;margin-left:30.2pt;margin-right:24.2pt;margin-top:0pt;text-align:center;text-indent:0.65pt;"><i>Deputy</i><i> </i><i>Secretary</i><i> </i><i>for</i><i> </i><i>Commercial</i><i> </i><i>Recordings</i></p>
			</td>
			<td>
			<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin-bottom:0pt;margin-left:5.25pt;margin-right:0pt;margin-top:0pt;text-align:center;"><b>OFFICE</b><b> </b><b>OF</b><b> </b><b>THE</b></p>

			<p style="font-family:'Times New Roman', Times, serif;font-size:12pt;margin-bottom:0pt;margin-left:5.2pt;margin-right:0pt;margin-top:0pt;text-align:center;"><b>SECRETARY OF STATE</b></p>
			</td>
		</tr>
		<tr>
			<td>&nbsp;</td>
			<td>&nbsp;</td>
			<td>&nbsp;</td>
		</tr>
		<tr>
			<td>&nbsp;</td>
			<td>&nbsp;</td>
			<td>&nbsp;</td>
		</tr>

</table>

<p style="font-family: &quot;Times New Roman&quot;, Times, serif; font-size: 12pt; margin: 0pt; text-align: center;"><b>Business</b><b> </b><b>Entity</b><b> </b><b>-</b><b> </b><b>Filing</b><b> </b><b>Acknowledgement</b></p>

<p style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 0pt; margin-bottom: 0pt;">&nbsp;</p>

<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin-bottom:0pt;margin-left:0pt;margin-right:65.45pt;margin-top:0pt;text-align:right;"><b>10/12/2020</b></p>

<table border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt; font-family: &quot;Times New Roman&quot;, Times, serif; width: 100%;">

		<tr>
			<td style="width: 81px;">&nbsp;</td>
			<td style="width: 737px;"><b>Work</b><b> </b><b>Order</b><b> </b><b>Item</b><b> </b><b>Number:&nbsp;</b></td>
			<td style="width: 935px;">W2020100701354-870179</td>
		</tr>
		<tr>
			<td style="width: 81px;">&nbsp;</td>
			<td style="width: 737px;"><b>Filing</b><b> </b><b>Number:&nbsp;</b></td>
			<td style="width: 935px;">20200972994</td>
		</tr>
		<tr>
			<td style="width: 81px;">&nbsp;</td>
			<td style="width: 737px;"><b>Filing</b><b> </b><b>Type:</b></td>
			<td style="width: 935px;">Withdrawal of Designation</td>
		</tr>
		<tr>
			<td style="width: 81px;">&nbsp;</td>
			<td style="width: 737px;"><b>Filing</b><b> </b><b>Date/Time:</b></td>
			<td style="width: 935px;">9/24/2020 9:52:00 AM</td>
		</tr>
		<tr>
			<td style="width: 81px;">&nbsp;</td>
			<td style="width: 737px;"><b>Filing Page(s):</b>&nbsp;</td>
			<td style="width: 935px;">2</td>
		</tr>
		<tr>
			<td style="width: 81px;">&nbsp;</td>
			<td style="width: 737px;">&nbsp;</td>
			<td style="width: 935px;">&nbsp;</td>
		</tr>
		<tr>
			<td style="width: 81px;">&nbsp;</td>
			<td style="width: 737px;"><b>Indexed</b><b> </b><b>Entity</b><b> </b><b>Information:</b></td>
			<td style="width: 935px;">&nbsp;</td>
		</tr>
		<tr>
			<td style="width: 81px;">&nbsp;</td>
			<td style="width: 737px;"><b>Entity</b><b> </b><b>ID:</b><b> </b>C1578-1995</td>
			<td style="width: 935px;"><b>Entity</b><b> </b><b>Name:</b><b> </b>AMERITYRE CORPORATION</td>
		</tr>
		<tr>
			<td style="width: 81px;">&nbsp;</td>
			<td style="width: 737px;">&nbsp;</td>
			<td style="width: 935px;">&nbsp;</td>
		</tr>
		<tr>
			<td style="width: 81px;">&nbsp;</td>
			<td style="width: 737px;"><b>Entity Status:</b><b> </b>Active&nbsp;</td>
			<td style="width: 935px;"><b>Expiration</b><b> </b><b>Date:</b><b> </b><b> </b>None</td>
		</tr>
		<tr>
			<td style="width: 81px;">&nbsp;</td>
			<td style="width: 737px;">&nbsp;</td>
			<td style="width: 935px;">&nbsp;</td>
		</tr>
		<tr>
			<td style="width: 81px;">&nbsp;</td>
			<td colspan="2" rowspan="1" style="width: 431px;">Commercial Registered Agent</td>
		</tr>
		<tr>
			<td style="width: 81px;">&nbsp;</td>
			<td colspan="2" rowspan="1" style="width: 431px;">LYNDA R. KEETON CPA, LLC</td>
		</tr>
		<tr>
			<td style="width: 81px;">&nbsp;</td>
			<td colspan="2" style="width: 431px;">181 N ARROYO GRANDE BLVD STE 140B, HENDERSON, NV 89074, USA</td>
		</tr>

</table>

<p style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 0pt; margin-bottom: 0pt;">&nbsp;</p>

<p style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 0pt; margin-bottom: 0pt;">&nbsp;</p>

<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin-bottom:0pt;margin-left:23.45pt;margin-right:13.8pt;margin-top:0pt;text-align:left;"><b>The attached document(s) were filed with the Nevada Secretary of State, Commercial Recording Division. The filing date and time have been affixed to each document, indicating the date and time of filing. A filing number is also affixed and can be used to reference this document in the future.</b></p>

<p style="font-family:'Times New Roman', Times, serif;font-size:12pt;margin:0pt;text-align:left;">&nbsp;</p>

<p style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 0pt; margin-bottom: 0pt;">&nbsp;</p>

<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin-bottom:0pt;margin-left:62.6%;margin-right:0pt;margin-top:0pt;text-align:left;">Respectfully,</p>

<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin-bottom:0pt;margin-left:62.6%;margin-right:0pt;margin-top:0pt;text-align:left;"><img alt="sig1.jpg" src="sig1.jpg"></p>

<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin-bottom:0pt;margin-left:62.6%;margin-right:0pt;margin-top:0pt;text-align:left;">&nbsp;</p>

<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin-bottom:0pt;margin-left:62.6%;margin-right:0pt;margin-top:0pt;text-align:left;">BARBARA K. CEGAVSKE</p>

<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin-bottom:0pt;margin-left:62.6%;margin-right:0pt;margin-top:0pt;text-align:left;">&nbsp; &nbsp; &nbsp; &nbsp; Secretary of State</p>

<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin-bottom:0pt;margin-left:62.6%;margin-right:0pt;margin-top:0pt;text-align:left;">&nbsp;</p>

<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin-bottom:0pt;margin-left:62.6%;margin-right:0pt;margin-top:0pt;text-align:left;">&nbsp;</p>

<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin-bottom:0pt;margin-left:62.6%;margin-right:0pt;margin-top:0pt;text-align:left;">&nbsp;</p>

<p style="font-family: &quot;Times New Roman&quot;, Times, serif; font-size: 10pt; margin: 0pt; text-align: center;">&nbsp;</p>

<p style="font-family: &quot;Times New Roman&quot;, Times, serif; font-size: 10pt; margin: 0pt; text-align: center;">&nbsp;</p>

<p style="font-family: &quot;Times New Roman&quot;, Times, serif; font-size: 10pt; margin: 0pt; text-align: center;">&nbsp;</p>

<p style="font-family: &quot;Times New Roman&quot;, Times, serif; font-size: 10pt; margin: 0pt; text-align: center;">Page 1 of 1</p>

<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:left;">&nbsp;</p>

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<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin-bottom:0pt;margin-left:192.5pt;margin-right:184.6pt;margin-top:0pt;text-align:center;"><b>Commercial</b><b> </b><b>Recording</b><b> </b><b>Division</b></p>

<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin-bottom:0pt;margin-left:192.5pt;margin-right:183.9pt;margin-top:0pt;text-align:center;">202 N. Carson Street</p>

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