Attached files
Certificate of Amendment
To the
Certificate of Incorporation for
RAMANTIQUE JEWELRY LTD.
Pursuant to Section 805 of the Business Corporation Law
It is hereby certified that
|
1.
|
The name of the corporation is RAMANTIQUE JEWELRY LTD.
|
|
2.
|
The corporation was originally formed under the name RAMANTIQUE JEWELRY LTD.
|
|
3.
|
The Certificate of Incorporation was filed with the Department of State pursuant to the Business Corporation Law on 9/6/2012
|
|
4.
|
The Certificate of Incorporation of this Corporation is hereby amends the corporation name:
|
Paragraph 1 of the certificate is amended to read as follows:
1. The name of the corporation is: ROMANTIQUE JEWELRY LTD.”
|
5.
|
The amendment was authorized first by the board of directors followed by a vote of a majority of all outstanding shares entitled to vote thereon at a meeting of shareholders.
|
In witness whereof, the undersigned affirms under the penalties of perjury that the statement contained herein are true.
October 2, 2012
/s/ Yitzhok Gurary