170626000764
CERTIFICATE OF AMENDMENT OF THE
CERTIFICATE OF INCORPORATION
OF
LEMONT INC
(Pursuant to Section 805 of the Business Corporation Law)
Lemont Inc, a New York corporation (the “Corporation”), hereby certifies as follows:
| 1. | The current name of the Corporation is “LEMONT INC” |
| 2. | The certificate of incorporation of LEMONT INC was filed by the Department of State of the State of New York on August 15, 2014. |
| 3. | The Corporation is currently authorized toissue 380,000 000shares of commonstockwith a par value of $0.0001, of which 380,000,000 sharesofcommon stockareissued.The purpose of this CertificateofAmendmentofthe Certificate of Incorporationisto amendthetotalnumberofissuedshares from 380,000,000 to1,324,042,atarateof 287to1.As aresultof this Certificate of Amendment, 380,000,000 issued shares of common stock oftheCorporation, par value $0.0001, shall bechanged into 1,324,042 suchshares, parvalue $0.0001.AsaresultofthisCertificate of Amendment,there will beadded 378,675,958authorized but unissuedshares of common stock oftheCorporation,par value $0.0001. |
| 4. | Paragraph FOURTH of the Certificate of Incorporation shall be amended to read in its entirety as follows: |
| FOURTH: The Corporation is currentlyauthorizedto issue 380,000,000 shares of common stock, with apar valueof $0.0001. |
| 5. | This Amendmentwasduly adopted inaccordance with Section615 ofthe Business Corporation Lawof theState of New Yorkby the unanimouswritten consentof the Board ofDirectorsof theCorporationandbywritten consent of theholdersof amajority ofan outstanding shares of Common Stock entitled to vote thereon. |
IN WITNESS WHEREOF, the Corporation has caused this Certificate of Amendment of the Certificate of Incorporation to be signed as of the 26th day of June, 2017, by its Secretary, Xie Wanjun, who hereby affirms and acknowledges, under penalty of perjury, that this Certificate is the act and deed of the Corporation and that the facts stated herein are true.
LEMONT INC
By/s/ Xie Wanjun
Xie Wanjun
Secretary
