Attached files
| file | filename |
|---|---|
| EX-5.1 - LEGAL OPINION - US VR Global.com Inc. | fs1ex5_ace.htm |
| EX-23.1 - ACCOUNTANTS CONSENT - US VR Global.com Inc. | fs1ex23_ace.htm |
| S-1 - REGISTRATION STATEMENT - US VR Global.com Inc. | fs1_ace.htm |
Exhibit 3.1
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Delaware
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PAGE 1
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The First State
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I, JEFFREY W. BULLOCK, SECRETARY OF STATE OF THE STATE OF DELAWARE, DO HEREBY CERTIFY THE ATTACHED IS A TRUE AND CORRECT COPY OF THE CERTIFICATE OF AMENDMENT OF "355 INC.", CHANGING ITS NAME FROM "355 INC." TO "ACE CONSULTING MANAGEMENT, INC.", FILED IN THIS OFFICE ON THE EIGHTH DAY OF JANUARY, A.D. 2010, AT 2:14 O'CLOCK P.M.
A FILED COPY OF THIS CERTIFICATE HAS BEEN FORWARDED TO THE NEW CASTLE COUNTY RECORDER OF DEEDS.
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3706485 8100
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/s/ Jeffrey W. Bullock | ||
| 100022399 | Jeffrey W. Bullock, Secretary of State | |||
| Authentication: | 7748112 | |||
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You may verify this certificate online at corp.delaware.gov/authver.shtml
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Date:
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01-08-10 |
CERTIFICATE OF AMENDMENT OF CERTIFICATE OF INCORPORATION
OF
355 INC.
It is hereby certified that:
1. The name of the corporation (hereinafter called the "corporation") is 355 Inc.
2. The certificate of incorporation of the corporation is hereby amended by striking out ARTICLE 1 thereof and by substituting in lieu of said Article the following new Article:
ARTICLE 1: The name of the corporation is ACE CONSULTING MANAGEMENT, INC.
3. 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.
Signed on January 8, 2010
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By:
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/s/ Alex Jen | |
| Alex Jen | |||
| Chief Executive Officer and Chief Financial Officer | |||