Attached files
| file | filename |
|---|---|
| 10-K - ANNUAL REPORT - Hawk Systems, Inc. | hwsy_10k.htm |
| EX-3.3 - CERTIFICATE OF CORRECTION - Hawk Systems, Inc. | hwsy_ex33.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 3.4
CERTIFICATE
OF AMENDMENT TO
CERTIFICATE
OF INCORPORATION OF
HAWK
SYSTEMS, INC.
________________________________
March 18,
2010
________________________________
It is
hereby certified by an officer of the corporation that:
1.The
name of the corporation (hereby called the “Corporation”) is HAWK SYSTEMS,
INC.
2. The
Certificate of Incorporation of the Corporation is hereby amended by adding the
following to Article 4.1:
“Upon the
filing and effectiveness of this Certificate of Amendment of the Certificate of
Incorporation (this “Amendment”), each share of common stock, par value of one
cent ($0.01) per share (“Common Stock”), of the Corporation issued and
outstanding immediately prior to the filing and effectiveness of this Amendment,
shall be reclassified, changed and combined into one/sixth (1/6th) of a share of
Common Stock. Each holder of record of a certificate representing shares of
Common Stock, as of the close of business on the effective date of the filing
and effectiveness of this Amendment shall be entitled to receive, as soon as
practicable, upon surrender of such certificate, a certificate or certificates
representing one (1) share of Common Stock, for every six (6) shares of Common
Stock, represented by the certificate or certificates of such holder; provided,
however, that no fractional shares of Common Stock shall be issued and in lieu
of issuing such fractional shares, the Corporation shall round any fractional
shares to the next whole number of shares.”
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.
4. This
Amendment shall become effective on April 7, 2010.
IN
WITNESS WHEREOF, the Corporation has caused this Certificate of Amendment to be
signed by its Chief Executive Officer as of the date first above
written.
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HAWK
SYSTEMS, INC.
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By:
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/s/
Michael Diamant
|
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Name: Michael
Diamant
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Title:
Chief Executive
Officer
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