Attached files

file filename
8-K - DE ACQUISITION 4, INC. FORM 8-K JUNE 16, 2014 - Shire Warwick Lewis Holdings, Inc.f140618form8kdeacq4.htm
EX-10 - EXHIBIT 10.1 SECURITIES PURCHASE AGREEMENT - Shire Warwick Lewis Holdings, Inc.exhibit101securitiespurchase.htm

EXHIBIT 3(i)



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 DE Acquisition 4, 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 First so that, as amended, said Article shall read as follows:


The name of this Corporation is Shire Warwick Lewis Holdings, Inc.


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 19th day of June, 2014.



By:

/s/     Perry Lewis

Title:  Chief Executive Officer

Name:  Perry Lewis