CERTIFICATE OF AMENDMENT
OF
CERTIFICATE OF INCORPORATION
OF
LONG ISLAND ICED TEA CORP.
Pursuant to Section 242 of the
General Corporation Law of Delaware
The undersigned Chief Executive Officer of Long Island Iced Tea Corp. (the “Corporation”) does hereby certify:
FIRST: The name of the Corporation is Long Island Iced Tea Corp.
SECOND: The certificate of incorporation of the Corporation is hereby amended by deleting Article FIRST in its entirety and by substituting the following new Article FIRST in lieu thereof:
FIRST: The name of the corporation is Long Blockchain Corp. (the “Corporation”).
THIRD: The foregoing amendment to the Corporation’s certificate of incorporation was duly approved and adopted in accordance with the provisions of Sections 242 of the Delaware General Corporation Law.
IN WITNESS WHEREOF, the undersigned has signed this certificate of amendment on this 20th day of December, 2017.
/s/ Philip Thomas | |
Philip Thomas | |
Chief Executive Officer |