Attached files
| file | filename |
|---|---|
| S-1 - SMG Industries Inc. | v179920_s-1.htm |
| EX-4.6 - SMG Industries Inc. | v179920_ex4-6.htm |
| EX-3.5 - SMG Industries Inc. | v179920_ex3-5.htm |
| EX-3.3 - SMG Industries Inc. | v179920_ex3-3.htm |
| EX-3.1 - SMG Industries Inc. | v179920_ex3-1.htm |
| EX-14.1 - SMG Industries Inc. | v179920_ex14-1.htm |
| EX-99.2 - SMG Industries Inc. | v179920_ex99-2.htm |
| EX-10.1 - SMG Industries Inc. | v179920_ex10-1.htm |
| EX-23.1 - SMG Industries Inc. | v179920_ex23-1.htm |
| EX-99.1 - SMG Industries Inc. | v179920_ex99-1.htm |
CERTIFICATE
OF AMENDMENT
OF
THE
CERTIFICATE
OF INCORPORATION
OF
SPECIALTY
METALS GROUP INDIUM CORP.
Specialty Metals Group Indium Corp., a
corporation organized and existing under 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 (hereinafter called the “Corporation”) is
Specialty Metals Group Indium Corp.
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2.
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The
certificate of incorporation of the Corporation is hereby amended by
deleting Article FIRST thereof and by substituting in lieu of said Article
the following new Article:
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FIRST.
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The
name of the corporation is SMG Indium Resources Ltd. (the “Corporation”).
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3.
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The
amendment of the certificate of incorporation herein certified has been
duly adopted and written consent has been given in accordance with the
provisions of Sections 228 and 242 of the General Corporation Law of the
State of Delaware
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IN
WITNESS WHEREOF, the Corporation has caused this Certificate to be signed by
Ailon Z. Grushkin, its President, on April 1, 2008.
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Specialty
Metals Group Indium Corp.
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By:
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/s/ Ailon Z. Grushkin
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Ailon
Z. Grushkin, President
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