Attached files
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State
of Delaware
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Secretary
of State
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Division
of Corporations
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Delivered
05:59 PM 06/13/2008
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FILED
05:59 PM 06/13/2008
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SRV
080693444 - 4384522 FILE
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STATE
OF DELAWARE
CERTIFICATE
OF AMENDMENT
OF
CERTIFICATE OF INCORPORATION
The
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 of Cono
Italiano, Inc.
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 total number of shares of stock
which this corporation is authorized to issue is One Hundred Fifty Million
shares of common stock, $0.0001 par
value.
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, said
corporation has caused this certificate to be signed this 12th day of June,
2008.
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By:
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/s/ Mitch
Brown
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Authorized
Officer
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Title:
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Chairman/CEO
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Name:
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Mitch Brown
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Print
or Type
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