Attached files
| file | filename |
|---|---|
| 8-K - FORM 8-K - Teligent, Inc. | v411347_8k.htm |
Exhibit 3.1
CERTIFICATE OF AMENDMENT
TO
CERTIFICATE OF INCORPORATION
OF
IGI LABORATORIES, INC.
It is hereby certified that:
| FIRST: | The name of the corporation is IGI Laboratories, Inc. (the “Corporation”). |
| SECOND: | The Amended and Restated Certificate of Incorporation of the Corporation, as amended to date, is hereby further amended by striking out the first paragraph of Article Fourth in its entirety and by substituting in lieu of the following: |
“FOURTH. The total number of shares of all classes of stock which the Corporation shall have authority to issue is 101,000,000 shares, consisting of 100,000,000 shares of Common Stock, $.001 par value per share (the “Common Stock”) and 1,000,000 shares of Preferred Stock, $0.01 par value per share (the “Preferred Stock”).”
| THIRD: | The amendment of the Certificate of Incorporation herein certified has been duly adopted in accordance with the provisions of Section 242 of the General Corporation Law of the State of Delaware. |
EXECUTED, effective as of this 20th day of May, 2015.
| IGI LABORATORIES, INC. | ||
| By: | /s/ Jason Grenfell-Gardner | |
| Jason Grenfell-Gardner | ||
| President and Chief Executive Officer | ||
| Date: | May 20, 2015 | |