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- 1-A Offering statement
- PART II AND III Part II and III
- EX1A-2A CHARTER Certificate of Incorporation
- EX1A-2A CHARTER Certificate of Amendment
- EX1A-2A CHARTER Certificate of Merger
- EX1A-2A CHARTER Certificate of Amendment
- EX1A-2A CHARTER Certificate Change of Location
- EX1A-2A CHARTER Certificate of Designation of Series a
- EX1A-2A CHARTER Certificate of Amendment
- EX1A-2A CHARTER Certificate of Amendment
- EX1A-2A CHARTER Certificate of Amendment
- EX1A-2A CHARTER Certificate of Amendment
- EX1A-2A CHARTER Certificate of Amendment
- EX1A-2A CHARTER Certificate for Renewal and Revival of Charter
- EX1A-2A CHARTER Certificate of Amendment for Name Change
- EX1A-2A CHARTER Certificate of Amendment
- EX1A-2A CHARTER Certificate of Amendment
- EX1A-2A CHARTER Certificate for Renewal and Revival of Charter
- EX1A-2A CHARTER Certificate of Amendment
- EX1A-2A CHARTER Certificate of Amendment
- EX1A-2A CHARTER Certificate of Amendment
- EX1A-2A CHARTER Certificate of Amendment
- EX1A-2A CHARTER Certificate of Amendment
- EX1A-2A CHARTER Certificate of Amendment
- EX1A-2A CHARTER Certificate of Amendment
- EX1A-2A CHARTER Certificate of Designation of Series B
- EX1A-2A CHARTER Certificate of Amendment
- EX1A-2A CHARTER Amended Certificate of Designation of Series B
- EX1A-2A CHARTER Certificate of Amendment
- EX1A-2A CHARTER Certificate of Amendment
- EX1A-2A CHARTER Certificate of Amendment
- EX1A-2A CHARTER Certificate of Amendment
- EX1A-2A CHARTER Certificate of Designation of Series B
- EX1A-2A CHARTER Certificate of Amendment
- EX1A-2A CHARTER Certificate of Amendment
- EX1A-2A CHARTER Certificate of Amendment to the Certification of Incorporation
- EX1A-2A CHARTER Certificate of Amendment Dated May 10, 2023
- EX1A-3 HLDRS RTS Bylaws
- EX1A-3 HLDRS RTS Specimen Stock Certificate
- EX1A-4 SUBS AGMT Subscription Agreement
- EX1A-4 SUBS AGMT Stock Purchase Warrant
- EX1A-12 OPN CNSL Consent and Opinion of Donnell Suares
- 22 Nov 23 QUALIF Notice of qualification
- 13 Nov 23 1-A POS Offering $400.00 k in Equity
- 15 Aug 23 QUALIF Notice of qualification
- 22 Jun 23 1-A/A Offering $1.70 mm in Equity
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8 Jun 23 1-A Offering $1.70 mm in Equity
Exhibit 2.12
CERTIFICATE OF AMENDMENT OF
CERTIFICATE OF INCORPORATION OF
USA POLYMERS, INC.
USA POLYMERS, INC., a corporation organized and existing under and by virtue of the General Corporation Law of the State of Delaware (hereinafter “Corporation”), DOES HEREBY CERTIFY:
That the Corporation has not received any payment for any of its stock and the following amendment to the Corporation’s Certificate of Incorporation has been duly adopted in accordance with the provisions of Section 241 of the Delaware General Corporation Law, written consent of the board of directors of the Corporation adopting such amendment having been obtained on July 23, 2001, in accordance with Section 141 of the Delaware General Corporation Law:
Article FIRST is amended to read in its entirety as follows:
The name of the corporation is XRG, INC., (hereinafter “Corporation”).
IN WITNESS WHEREOF, the undersigned does hereby certify under penalties of perjury that this Certificate of Amendment is the act and deed of the Corporation and the facts stated herein are true.
Dated: July 23, 2001
USA POLYMERS, INC., | |
a Delaware corporation | |
By: /s/ Donald Huggins | |
Donald Huggins | |
Executive Vice President |
ATTEST”
/s/ Gerald Couture
Gerald Couture
Secretary
STATE OF DELAWARE | |
SECRETARY OF STATE | |
DIVISION OF CORPORATIONS | |
FILED 09:00 AM 07/26/2001 | |
010364766 - 3318552 |