Attached files
Exhibit 3.2
State of Delaware Secretary of State Division of Corporations Delivered 05:36 PM 12/27/2011 FILED 05:32 PM 12/27/2011 SRV 111341062 4465816 FILE |
CERTIFICATE OF AMENDMENT
OF THE
CERTIFICATE OF INCORPORATION,
OF
NEUROSIGMA, INC.
Adopted in accordance with the provisions
of Section 242 of the General Corporation
Law of the State of Delaware
NeuroSigma, Inc. (the corporation), a corporation organized and existing under the laws of the State of Delaware, by its duly authorized officers, does hereby certify:
FIRST: That the Board of Directors of the corporation has duly adopted resolutions (i) authorizing the corporation to execute and file with the Secretary of State of the State of Delaware an amendment of the corporations Certificate of Incorporation (A) to increase the authorized Common Stock, $0.0001 par value, of the corporation to 25,000,000 shares and (B) to split and convert each one outstanding share of the corporations Common Stock, par value $0.0001, into fifty shares of Common Stock, par value $0.0001; (ii) declaring such amendment to be advisable; and (iii) directing that the appropriate officers of the corporation solicit the approval of the corporations stockholders for such amendment.
SECOND: That upon the effectiveness of this Certificate of Amendment of the Certificate of Incorporation, the Certificate of Incorporation is hereby amended by deleting the first paragraph of Article V in its entirety and replacing it with the following:
This Corporation is authorized to issue one class of stock to be designated Common Stock. The total number of shares which the Corporation is authorized to issue is Twenty-Five Million (25,000,000) shares of Common Stock, $0.0001 par value.
Upon the filing of this Certificate of Amendment of the Certificate of Incorporation of this Corporation with the Secretary of State of the State of Delaware (the Effective Time), each one (1) share of Common Stock, $0.0001 par value, of this Corporation issued and outstanding immediately prior to the Effective Time shall automatically be split and converted, without any further action on the part of the holder thereof, into fifty (50) shares of Common Stock, $0.0001 par value.
THIRD: This Certificate of Amendment has been duly adopted by the Board of Directors of the corporation in accordance with Sections 141(f) and 242 of the General Corporation Law of the State of Delaware.
FOURTH: This Certificate of Amendment was approved by the holders of the requisite number of shares of capital stock of the corporation, in accordance with the applicable provisions of Sections 216 and 242 of the General Corporation Law of the State of Delaware, by the written consent of the holders of a majority of the outstanding stock of each class of stock entitled to vote thereon as a class, and written notice of such action will be given to the holders of such shares of capital stock who did not so consent, in each case in accordance with Section 228 of the General Corporation Law of the State of Delaware.
IN WITNESS WHEREOF, the corporation has caused this Certificate of Amendment of the Certificate of Incorporation to be executed by Leon Ekchian, its Chief Executive Officer and President, and attested to by Charles W. Winckler, its Chief Financial Officer, this 23rd day of December, 2011.
NEUROSIGMA, INC. | ||
By: | /s/ Leon Ekchian | |
Leon Ekchian | ||
Chief Executive Officer and President |
ATTEST:
/s/ Charles W. Winckler |
Charles W. Winckler |
Chief Financial Officer |
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