Attached files
| file | filename |
|---|---|
| 10-K - ANNUAL REPORT - Hawk Systems, Inc. | hwsy_10k.htm |
| EX-3.4 - CERTIFICATE OF AMENDMENT - Hawk Systems, Inc. | hwsy_ex34.htm |
| EX-32.2 - EXHIBIT 32.2 - Hawk Systems, Inc. | hwsy_ex322.htm |
| EX-31.1 - EXHIBIT 31.1 - Hawk Systems, Inc. | hwsy_ex311.htm |
| EX-32.1 - EXHIBIT 32.1 - Hawk Systems, Inc. | hwsy_ex321.htm |
| EX-31.2 - EXHIBIT 31.2 - Hawk Systems, Inc. | hwsy_ex312.htm |
| EX-21.1 - SUBSIDIARIES OF HAWK SYSTEMS, INC. - Hawk Systems, Inc. | hwsy_ex211.htm |
| EX-10.16 - AMENDMENT NO. 1 TO THE EMPLOYMENT AGREEMENT - Hawk Systems, Inc. | hwsy_ex1016.htm |
EXHIBIT 3.3
CERTIFICATE
OF CORRECTION
TO
THE
CERTIFICATE
OF AMENDMENT
TO
THE
CERTIFICATE
OF INCORPORATION
OF
HAWK
SYSTEMS, INC.
——————————————
March 17,
2010
——————————————
Hawk
Systems, Inc., a corporation organized and existing under and by virtue of the
General Corporation Law of the State of Delaware (the “Corporation”), does hereby
certify as follows:
1. The
name of the Corporation is Hawk Systems, Inc.
2. That
a Certificate of Amendment to the Certificate of Incorporation of the
Corporation was filed with the Secretary of State of Delaware on January 2,
2009 (the “Certificate”)
and that the Certificate requires correction as permitted by Section 103 of
the General Corporation Law of the State of Delaware.
3. The
inaccuracy or defect of the Certificate is that the Certificate was erroneously
filed and is to be declared null and void. The amendment described in the
Certificate was not intended to be effective on January 9, 2009.
IN WITNESS WHEREOF, the
Corporation has caused this Certificate of Correction to the Certificate of
Amendment to be executed as of the date first above written.
|
HAWK
SYSTEMS, INC.
|
||
|
By:
|
/s/
Michael Diamant
|
|
|
Name: Michael
Diamant
|
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|
Title:
Chief Executive Officer
|
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