Attached files
| file | filename |
|---|---|
| 8-K/A - FORM 8-K/A - Crumbs Bake Shop, Inc. | c20600e8vkza.htm |
Exhibit 3.6
Delaware
The First State
The First State
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 CORRECTION OF “57TH STREET GENERAL ACQUISITION CORP.”, FILED IN
THIS OFFICE ON THE TWENTY-EIGHTH DAY OF JULY, A.D. 2011, AT 12:51 O’CLOCK
P.M.
A FILED COPY OF THIS CERTIFICATE HAS BEEN FORWARDED TO THE KENT COUNTY RECORDER
OF DEEDS.
| 4747443 8100 110867265 You may verify this certificate online at corp.delaware.gov/authver.shtml |
|
/s/ Jeffrey W Bullock
AUTHENTICATION: 8933413 DATE: 07-28-11 |
||
PAGE 1
State of Delaware Secretary of State Division of Corporations Delivered 12:51 PM 07/28/2011 FILED 12:51 PM 07/28/2011 SRV 110867265 — 4747443 FILE |
CERTIFICATE OF CORRECTION
TO THE
CERTIFICATE OF DESIGNATION
OF
57TH STREET GENERAL ACQUISITION CORP.
TO THE
CERTIFICATE OF DESIGNATION
OF
57TH STREET GENERAL ACQUISITION CORP.
57th Street General Acquisition Corp. (the “Corporation”), a
corporation organized and existing under and by virtue of the General Corporation Law
of the State of Delaware, DOES HEREBY CERTIFY:
1. The name of the Corporation is 57th Street General
Acquisition Corp.
2. A Certificate of Designation of the Corporation was filed with the Secretary of
State of Delaware on May 4, 2011 and said Certificate requires correction as permitted
by subsection (f) of Section 103 of the General Corporation Law of the State of Delaware.
3. The inaccuracy or defect of said Certificate of Designation to be corrected is
that paragraph 11 of said Certificate of Designation was inadvertently omitted from page
10 of said Certificate of Designation.
4. The Certificate of Designation should be corrected to add a new paragraph 11 on
page 10 as follows:
11. Effective Date. This Certificate of Designation shall become
effective on May 5, 2011.
IN WITNESS WHEREOF, 57th Street General Acquisition Corp. has caused
this Certificate of Correction to the Certificate of Designation to be executed this
28th day of July, 2011.
| 57th STREET GENERAL ACQUISITION CORP. |
||||
| By: | /s/ John D. Ireland | |||
| Name: | John D. Ireland | |||
| Title: | Chief Financial Officer | |||