Exhibit 3.1
ARTICLES OF AMENDMENT
OF
NEW AGE BEVERAGES CORPORATION
Under RCW 23B.10.020(5), the undersigned corporation adopts the following Articles of Amendment to its Articles of Incorporation, as amended:
FIRST: The name of the corporation is currently New Age Beverages Corporation (the “Company”).
SECOND: Article I of the Articles of Incorporation, as amended, of the Company is amended and restated to say, “The name of this corporation is NewAge, Inc.”
THIRD: The foregoing amendment was duly adopted by the Board of Directors of the Company on July 24, 2020 under RCW 23B.10.020(5). Shareholder approval was not required.
Dated: July 24, 2020
NEW AGE BEVERAGES CORPORATION | ||
By: | /s/ Gregory A. Gould | |
Name: | Gregory A. Gould | |
Title: | Chief Financial Officer |