Exhibit 3.1
| STATE OF DELAWARE CERTIFICATE OF AMENDMENT OF CERTIFICATE OF INCORPORATION The corporation organized and existing under the General Corporation Law of the State of Delaware, hereby certifies as follows: 1. The name of the corporation is_________________________________________ _______________________________________________________________________. ________________________________________________________________________ ________________________________________________________________________ ________________________________________________________________________ 3. That said amendment was duly adopted in accordance with the provisions of Section 242 of the General Corporation Law of the State of Delaware. By:____________________________________ Authorized Officer Name:____________________________________ Print or Type Electromedical Technologies, Inc. $0.00001 per share, and One (1) share designated as “Series ‘B’ Preferred Shares, par value $0.00001 per share. Matthew Wolfson, President Docusign Envelope ID: FAF8ED16-AB80-4761-8B53-DF779B95A65B 2. The Certificate of Incorporation of the corporation is hereby amended by changing the Article thereof numbered _______ Fourth ________________________ so that, as amended, said Article shall be and read as follows: ____ Fourth_. ___________________________________________________________________ ____ The agg___________________ regate number of shares that th_ e_____________________________________ Corporation shall have the authority to issue is Five Billion, One _ M__________ illion, and One ____ (5,001_,00__________________ 0,001), including Five Billion ( _ 5, _____________________________________ 000,000,000) shares of capital stock designated as “Common S_to__________ ck,” with a ____ par va_lu__________________ e of $0.00001 per share, One M_i _____________________________________ llion (1,000,000) shares designated as “Series ‘A’ Preferred Sha_re__________ s,” par value 08/06/2024 |
