| | Stateof Delaware
SecretaryofState
Divisionof Corporations Delivered03:21 PM01/19/2018
FILED03:21PM 01/19/2018 SR 20180374227 - File Number 6633232 |
CERTIFICATE OF AMENDMENT
OF
CERTIFICATE OF INCORPORATION
Vermundi Inc. a corporation organized and existing under and by virtue of the General Corporation Law of the State of Delaware.
DOES HEREBY CERTIFY:
FIRST: That at a meeting of the Board of Directors ofVermundiInc. resolutions were duly adopted setting forth a proposed amendment of the Certificate of Incorporation of said corporation, declaring said amendment to be advisable and calling a meeting of the stockholders of said corporation for consideration thereof. The resolution setting forth the proposed amendment is as follows:
RESOLVED, that the Certificate of Incorporation of this corporation be amended by changing the Article thereof numbered “FOURTH:” so that, as amended said Article shall be and read as follows:
“The amount of total authorized capital stock of the corporation shall be divided into 100,000,000 shares of common stock having a par value of $0.0001 each.”
SECOND: That thereafter, pursuant to resolution of its Board of Directors, a special meeting of the stockholders of said corporation was duly called and held, upon notice in accordance with Section 222 of the General Corporation law of the State of Delaware at which meeting the necessary number of shares as required by statute were voted in favor of the amendment.
THIRD: That said amendment was duly adopted in accordance with the provisions of Section 242 of the General Corporation Law of the State of Delaware.
IN WITNESS WHEREOF, saidVermundi Inc. has caused this certificate to be signed by an authorized officer, this19th day ofJanuary , 2018.
| By | /s/ Gregory D. Shinnick | -Signature |
| | Name: | Gregory D. Shinnick | -please print |
| | | Authorized Officer | |
