Attached files
| file | filename |
|---|---|
| S-1 - FORM S-1 - Axis Research & Technologies, Inc. | s101518_s1.htm |
| EX-3.1 - EXHIBIT 3.1 - Axis Research & Technologies, Inc. | s101518_ex3-1.htm |
| EX-3.4 - EXHIBIT 3.4 - Axis Research & Technologies, Inc. | s101518_ex3-4.htm |
| EX-5.1 - EXHIBIT 5.1 - Axis Research & Technologies, Inc. | s101518_ex5-1.htm |
| EX-3.3 - EXHIBIT 3.3 - Axis Research & Technologies, Inc. | s101518_ex3-3.htm |
| EX-23.1 - EXHIBIT 23.1 - Axis Research & Technologies, Inc. | s101518_ex23-1.htm |
| EX-99.1 - EXHIBIT 99.1 - Axis Research & Technologies, Inc. | s101518_ex99-1.htm |
Exhibit 3.2
| State of Delaware | |
| Secretary of State | |
| Division of- Corporations | |
| Delivered 03:32 PM 05/22/2015 | |
| FILED 03:32 PM 05/22/2015 | |
| SRV 150752177 – 5673040 FILE |
Certificate of Amendment to
Noche Grotto Acquisition Corporation
Certificate of Incorporation
May 22, 2015
Noche Grotto Acquisition Corporation (the “Corporation”), a corporation organized and existing under the Delaware General Corporation Law, hereby certifies as follows:
FIRST: by unanimous consent of the Board of Directors and by written consent of the shareholders, an amendment to the Certificate of Incorporation of the Corporation, as written below, was adopted in accordance with Section 242 of the Delaware General Corporation Law.
SECOND: Article One to the Certificate of Incorporation shall be amended in its entirety to read as follows:
“ARTICLE ONE
Name
The name of the Corporation is Axis Research & Technologies, Inc.”
IN WITNESS WHEREOF, the Corporation has caused this Certificate to be signed and attested by its duly authorized officers, on 22nd of May, 2015.
| NOCHE GROTTO ACQUISITION CORPORATION | ||||
| Attest: | ||||
| /s/ James M. Cassidy | BY: | /s/ James M. Cassidy | ||
| James M. Cassidy | James M. Cassidy | |||
| Secretary | President | |||