Attached files
| file | filename |
|---|---|
| 8-K - GOLD EAGLE FORM 8-K - Toshoan Holdings, Inc. | final8kgoldeagle.htm |
| EX-10.1 - SHARE PURCHASE AGREEMENT - Toshoan Holdings, Inc. | sharepurchaseagreement.htm |
| EX-99.2 - UNANIMOUS CONSENT BY BOARD OF DIRECTORS APPROVING NAME CHANGE - Toshoan Holdings, Inc. | consenttonamechange992.htm |
| EX-99.1 - CONSENT BY SHAREHOLDERS TO CHANGE CORPORATION NAME - Toshoan Holdings, Inc. | namechangeshareholders991.htm |
| EX-10.2 - OFFICER AND DIRECTOR RESIGNATION LETTER - Toshoan Holdings, Inc. | officeranddirectoresignation.htm |
STATE OF DELAWARE CERTIFICATE OF AMENDMENT OF CERTIFICATE OF INCORPORATION
The corporation organized and existing under and by virtue of the General Corporation Law of the State of Delaware does hereby certify:
FIRST: That at a meeting of the Board of Directors of
Gold Eagle Acquisition, Inc.
resolutions were duly adopted setting forth a proposed amendment of the Certificate of Incorporation of said corporation, declaring said amendment to be advisable and calling a meeting of the stockholders of said corporation for consideration thereof. The resolution setting forth the proposed amendment is as follows:
RESOLVED, that the Certificate of Incorporation of this corporation be amended by changing the Article thereof numbered “ 1 ” so that, as amended, said Article shall be and read as follows:
The name of the corporation is Toshoan Holdings, Inc. (“the Corporation”).
SECOND: That thereafter, pursuant to resolution of its Board of Directors, a special meeting of the stockholders of said corporation was duly called and held upon notice in accordance with Section 222 of the General Corporation Law of the State of Delaware at which meeting the necessary number of shares as required by statute were voted in favor of the amendment.
THIRD: That said amendment was duly adopted in accordance with the provisions of Section 242 of the General Corporation Law of the State of Delaware.
IN WITNESS WHEREOF, said corporation has caused this certificate to be signed this 20th day of June, 2013
By: /s/ Jeffrey DeNunzio
Authorized Officer
Title: President and Director
Name: Jeffrey DeNunzio
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