Exhibit 3.1
CERTIFICATEOF
AMENDMENTTO
AMENDEDANDRESTATEDCERTIFICATEOF
INCORPORATIONOF
MRIINTERVENTIONS,INC.
(Pursuant to Section 242 of
the General Corporation
Law of the State of
Delaware)
MRIINTERVENTIONS,INC., a corporation duly organized and existing under and by virtue of the General Corporation Law of the State of Delaware (the “DGCL”), DOES HEREBY CERTIFY:
FIRST:That the name of the corporation is MRI Interventions, Inc.
SECOND:That the Amended and Restated Certificate of Incorporation of MRI Interventions, Inc. is amended by deleting Section A of Article IV thereof and substituting the following in its place:
A. AuthorizedStock.The total number of shares which the Corporation shall have authority to issue is Two Hundred Twenty Five Million (225,000,000), consisting of Two Hundred Million (200,000,000) shares of Common Stock, par value $0.01 per share (the “CommonStock”), and Twenty Five Million (25,000,000) shares of Preferred Stock, par value $0.01 per share (the “PreferredStock”).
THIRD:That this amendment to the Amended and Restated Certificate of Incorporation of MRI Interventions, Inc. has been duly adopted in accordance with Section 242 of the DGCL.
INWITNESSWHEREOF, MRI Interventions, Inc. has caused this Certificate of Amendment to be signed by its duly authorized officer on this 4th day of June, 2015.
| MRI INTERVENTIONS, INC. | |
| | | | |
| | | |
| By: | /s/ Francis P. Grillo | |
| | | Francis P. Grillo | |
| | | Chief Executive Officer | |
