Attached files
| file | filename |
|---|---|
| EX-4.1 - EXHIBIT 4.1 - CONSOLIDATED GEMS, INC. | a6662928ex4_1.htm |
| EX-32.1 - EXHIBIT 32.1 - CONSOLIDATED GEMS, INC. | a6662928ex32_1.htm |
| EX-31.2 - EXHIBIT 31.2 - CONSOLIDATED GEMS, INC. | a6662928ex31_2.htm |
| EX-32.2 - EXHIBIT 32.2 - CONSOLIDATED GEMS, INC. | a6662928ex32_2.htm |
| EX-31.1 - EXHIBIT 31.1 - CONSOLIDATED GEMS, INC. | a6662928ex31_1.htm |
| 10-K - ELECTRUM INTERNATIONAL, INC. 10-K - CONSOLIDATED GEMS, INC. | a6662928.htm |
EXHIBIT 3.4
CERTIFICATE OF AMENDMENT
OF
CERTIFICATE OF INCORPORATION OF
PROINDIA INTERNATIONAL, INC.
(Under section 242 of the General Corporation Law)
ProIndia International, Inc., a corporation organized and existing under the General Corporations Law of the State of Delaware (the "Corporation"), does hereby certify that:
FIRST: The name of the Corporation is ProIndia International, Inc.
SECOND: The Certificate of Incorporation is hereby amended by striking out Article “FIRST” thereof and by substituting in lieu of said Article the following provisions:
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“FIRST:
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The name of the Corporation (the "Corporation") is Electrum International, Inc."
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THIRD: The Amendment to the Certificate of Incorporation herein certified has been duly adopted in accordance with the provision of Section 228 and 242 of the General Corporations Law of the State of Delaware.
IN WITNESS WHEREOF, the undersigned has executed this Certificate of Amendment as of this __day of October, 2010.
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/s/ Peter J Lee
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Peter J. Lee
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Chief Financial Officer and Secretary
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