Attached files
| file | filename |
|---|---|
| 10-Q - Merriman Holdings, Inc | v202328_10q.htm |
| EX-3.5 - Merriman Holdings, Inc | v202328_ex3-5.htm |
| EX-32.1 - Merriman Holdings, Inc | v202328_ex32-1.htm |
| EX-31.1 - Merriman Holdings, Inc | v202328_ex31-1.htm |
| EX-31.2 - Merriman Holdings, Inc | v202328_ex31-2.htm |
Exhibit
3.6
CERTIFICATE
OF AMENDMENT
OF
CERTIFICATE
OF INCORPORATION
OF
MERRIMAN
CURHAN FORD GROUP, INC.
Merriman
Curhan Ford Group, Inc. (the “Corporation”), a corporation organized and
existing under and by virtue of the General Corporation Law of the State of
Delaware, DOES HEREBY CERTIFY:
I.
That the Board of Directors of the Corporation has duly adopted a resolution
proposing and declaring advisable an Amendment to the Certificate of
Incorporation of the Corporation changing the name of the Corporation to
“Merriman Holdings, Inc.” The resolution setting forth the proposed amendment is
as follows:
RESOLVED,
that the Certificate of Incorporation of Merriman Curhan Ford Group, Inc. be
amended effective as of 12:01 a.m. August 16, 2010 by changing the Article
thereof numbered “FIRST” so that, as amended, said Article shall be and be read
as follows:
FIRST:
The name of this corporation is Merriman Holdings, Inc.
II.
That on August 10, 2010, the aforesaid amendments were duly adopted by
shareholder vote in accordance with the applicable provisions of Section 242 and
Section 211 of the General Corporation Law of the State of
Delaware.
IN
WITNESS WHEREOF, the Corporation has caused this Certificate of Amendment to be
signed by its authorized officer this 10th day of August, 2010.
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By:
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/s/
D. Jonathan Merriman
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D.
Jonathan Merriman
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Chief
Executive Officer
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