Attached files
| file | filename |
|---|---|
| EX-3.2 - EXHIBIT 3.2 - Pulmatrix, Inc. | v413147_ex3-2.htm |
| EX-4.1 - EXHIBIT 4.1 - Pulmatrix, Inc. | v413147_ex4-1.htm |
| EX-3.3 - EXHIBIT 3.3 - Pulmatrix, Inc. | v413147_ex3-3.htm |
| EX-10.6 - EXHIBIT 10.6 - Pulmatrix, Inc. | v413147_ex10-6.htm |
| EX-10.5 - EXHIBIT 10.5 - Pulmatrix, Inc. | v413147_ex10-5.htm |
| EX-10.1 - EXHIBIT 10.1 - Pulmatrix, Inc. | v413147_ex10-1.htm |
| EX-10.3 - EXHIBIT 10.3 - Pulmatrix, Inc. | v413147_ex10-3.htm |
| EX-99.1 - EXHIBIT 99.1 - Pulmatrix, Inc. | v413147_ex99-1.htm |
| EX-10.2 - EXHIBIT 10.2 - Pulmatrix, Inc. | v413147_ex10-2.htm |
| EX-10.4 - EXHIBIT 10.4 - Pulmatrix, Inc. | v413147_ex10-4.htm |
| 8-K - 8-K - Pulmatrix, Inc. | v413147_8k.htm |
Exhibit 3.1
CERTIFICATE OF AMENDMENT
OF THE
AMENDED AND RESTATED
CERTIFICATE OF INCORPORATION
OF
RUTHIGEN, INC.
Adopted in accordance with the provisions
of Section 242 of the General Corporation
Law of the State of Delaware
Ruthigen, 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 Corporation’s Amended and Restated Certificate of Incorporation (the “Charter”) to change the name of the Corporation to “Pulmatrix, Inc.” and (ii) declaring such amendment to be advisable.
SECOND: That upon the effectiveness of this Certificate of Amendment of the Amended and Restated Certificate of Incorporation (this “Certificate of Amendment”), the Charter is hereby amended by restating Article FIRST as follows:
“FIRST: The name of the corporation is Pulmatrix, Inc. (the “Corporation”).”
THIRD: That upon the effectiveness of this Certificate of Amendment, the Charter is hereby amended by replacing all headings containing the words “RUTHIGEN, INC.” with the words “PULMATRIX, INC.”
FOURTH: This Certificate of Amendment has been duly approved 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 and the applicable provisions of the Charter.
FIFTH: This document becomes effective on June 15, 2015 at 4:03 PM, Eastern Time.
[ Remainder of Page Intentionally Left Blank ]
IN WITNESS WHEREOF, the Corporation has caused this Certificate of Amendment to be executed by Hojabr Alimi, its Chief Executive Officer, this 12th day of June 2015.
| RUTHIGEN, INC., | ||
| a Delaware corporation | ||
| By: | /s/ Hojabr Alimi | |
| Hojabr Alimi, | ||
| Chief Executive Officer | ||
Signature Page to
Certificate of Amendment to
Amended and Restated Certificate of Incorporation of
Ruthigen, Inc.