Attached files
Exhibit 3.4
State of Delaware | ||||
Secretary of State | ||||
Division of Corporations | ||||
Delivered 11:39 AM 01/29/2014 | ||||
FILED 11:27 AM 01/29/2014 | ||||
SRV 140105247 - 3880284 FILE |
CERTIFICATE OF AMENDMENT
TO THE
SECOND AMENDED AND RESTATED
CERTIFICATE OF INCORPORATION
OF PROFESSOR CONNORS, INC.
Professor Connors, Inc. (the Corporation), a corporation duly organized and existing under the General Corporation Law of the State of Delaware (the DGCL),
DOES HEREBY CERTIFY:
1. The name of the corporation is Professor Connors, Inc.
2. Article FIRST of the Amended and Restated Certificate of Incorporation of the Corporation is hereby restated, in its entirety, to read as follows:
FIRST: The name of this Corporation is Freshpet, Inc. (the Corporation).
3. The foregoing amendment was duly adopted in accordance with Sections 228 and 242 of the DGCL.
IN WITNESS WHEREOF, the Corporation has caused this Certificate of Amendment to be executed on January 29, 2014.
PROFESSOR CONNORS, INC. | ||
By: | /s/ Richard C. Thompson | |
Name: | Richard C. Thompson | |
Title: | Chief Executive Officer |