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- S-1/A IPO registration
- 3.1 Certificate of Incorporation
- 3.2 Amendment to Certificate of Incorporation
- 3.3 Bylaws
- 4.1 Specimen Stock Certificate
- 5.1 Opinion of Cyruli Shanks
- 10.1 Incentive Plan
- 10.2 Geminose Publishing Agreement
- 10.3 TR Agreement Zift Susper
- 10.4 Assignment and Assumption Agreement
- 10.5 Amendment to Game Development and License Agreement
- 10.6 Second Amendment to Game Development and License Agreement
- 10.7 Mou Ultimax-mogo
- 10.8 Ultimax Mou First Addendum
- 14.1 Code of Ethics
- 21.1 List of Subsidiaries
- 23.1 Consent of Liebman
- EX-FILING FEES Calculation of Filing Fee Tables
- 31 Mar 23 RW Registration withdrawal request
- 15 Feb 23 EFFECT Notice of effectiveness
- 27 Jan 23 S-1/A IPO registration (amended)
- 17 Jan 23 FWP Free writing prospectus
- 13 Jan 23 S-1/A IPO registration (amended)
- 12 Dec 22 S-1/A IPO registration (amended)
- 30 Nov 22 FWP Free writing prospectus
- 25 Nov 22 S-1/A IPO registration (amended)
- 15 Nov 22 S-1/A IPO registration (amended)
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26 Oct 22 S-1/A IPO registration (amended)
- 23 Sep 22 S-1 IPO registration
EXHIBIT 3.2
CERTIFICATE OF AMENDMENT
OF
CERTIFICATE OF INCORPORATION
OF
ULTIMAS, INC.
____________________________________
It is hereby certified by an officer of the corporation that:
1. The name of the corporation (hereby called the “Corporation”) is ULTIMAS, INC.
2. The Certificate of Incorporation of the Corporation is hereby amended by changing the Article thereof numbered “FIRST” to read as follows:
“FIRST: The name of the corporation is ULTIMAX DIGITAL, INC.”
3. This amendment of the Certificate of Incorporation herein certified has been duly adopted in accordance with the provisions of Section 242 of the General Corporation Law of the State of Delaware.
IN WITNESS WHEREOF, the Corporation has caused this Certificate to be signed on its behalf this 26th day of July, 2021.
By: | /s/ Paul Goodman | ||
| Name: | Paul Goodman | |
Title: | President |