Attached files
STATE
OF DELAWARE
CERTIFICATE
OF CORRECTION
CONO ITALIANO,
INC., a corporation organized and
existing under and by virtue of the General Corporation Law of the State of
Delaware.
DOES
HEREBY CERTIFY:
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1.
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The
name of the corporation is CONO
lTALIANO, INC.
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2.
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That
a Certificate of MERGER
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(Title of Certificate Being Corrected)
was filed by the Secretary of State of Delaware on 12/11/2007 and that
said Certificate requires correction as permitted by Section 103 of the General
Corporation Law of the State of Delaware.
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3.
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The
inaccuracy or defect of said Certificate is: (must be
specific)
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The
necessary vote of shareholders of the disappearing entity was not
obtained.
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4.
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Article
_______________ of the Certificate is corrected to read as
follows.
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The
Certificate of Merger is hereby rendered null and void.
IN WITNESS WHEREOF, said
corporation has caused this Certificate of Correction this 21 day of May, A.D. 2009.
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By:
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/s/ Mitchell Brown
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Authorized
Officer
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Name:
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Mitchell Brown
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Print
or Type
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Title:
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CEO
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State
of Delaware
Secretary of
State
Division
of Corporations
Delivered 10:30 AM 05/22/2009
FILED
10:30 AM 05/22/2009
SRV
090526413 – 4384522 FILE
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