Attached files
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8-K - FORM 8-K - Phio Pharmaceuticals Corp. | d663276d8k.htm |
Exhibit 3.1
CERTIFICATE OF INCREASE
OF
SERIES A-1 CONVERTIBLE PREFERRED STOCK
OF
RXI PHARMACEUTICALS CORPORATION
RXi Pharmaceuticals Corporation, a Delaware corporation (the Corporation), pursuant to Section 151(g) of the General Corporation Law of the State of Delaware (the DGCL), certifies that:
FIRST: The name of the Corporation is RXi Pharmaceuticals Corporation.
SECOND: A Certificate of Designation (the Certificate) was filed by the Corporation with the Office of the Secretary of State of the State of Delaware on August 13, 2013, pursuant to Section 151 of the DGCL, and, as a result of the filing of the Certificate, the Corporation was authorized to issue 5,000 shares of Series A-1 Convertible Preferred Stock (the Series A-1 Preferred Stock), as series of the Corporations authorized Preferred Stock, par value $0.0001 per share;
THIRD: Pursuant to a resolution adopted by the Board of Directors of the Corporation on January 24, 2014, the Board of Directors duly authorized and directed that the number of shares of the Corporations Series A-1 Preferred Stock be increased from 5,000 shares to 10,000 shares.
IN WITNESS WHEREOF, the Corporation has caused this Certificate of Increase to be signed by its duly authorized officer as of this 24th day of January, 2014.
By: | /s/ Geert Cauwenbergh | |
Name: | Geert Cauwenbergh, Dr. Med. Sc. | |
Title: | President and Chief Executive Officer |