Attached files
Certificate of Amendment
To the
Certificate of Incorporation for
ROMANTIQUE JEWELRY LTD.
Pursuant to Section 805 of the Business Corporation Law
It is hereby certified that
1.
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The name of the corporation is ROMANTIQUE JEWELRY LTD.
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2.
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The corporation was originally formed under the name RAMANTIQUE JEWELRY LTD.
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3.
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The Certificate of Incorporation was filed with the Department of State pursuant to the Business Corporation Law on 9/6/2012
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4.
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The Certificate of Incorporation of this Corporation is hereby amends the corporation name:
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Paragraph 1 of the certificate is amended to read as follows:
“1. The name of the corporation is: ROMANTIQUE LTD.”
5.
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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.
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In witness whereof, the undersigned affirms under the penalties of perjury that the statement contained herein are true.
11/30/2012
/s/ Yitzhok Gurary