Attached files
| file | filename |
|---|---|
| 8-K - 8-K - NewBridge Global Ventures, Inc. | cryptosign8k12012015.htm |
| EX-3.5 - EXHIBIT 3.5 - NewBridge Global Ventures, Inc. | ex35.htm |
| EX-2.2 - EXHIBIT 2.2 - NewBridge Global Ventures, Inc. | ex22.htm |
| EX-10.1 - EXHIBIT 10.1 - NewBridge Global Ventures, Inc. | ex101.htm |
| EX-10.2 - EXHIBIT 10.2 - NewBridge Global Ventures, Inc. | ex102.htm |
| EX-99.1 - EXHIBIT 99.1 - NewBridge Global Ventures, Inc. | ex991.htm |
| EX-99.2 - EXHIBIT 99.2 - NewBridge Global Ventures, Inc. | ex992.htm |
Exhibit 3.4
CERTIFICATE OF AMENDMENT TO
AMENDED AND RESTATED CERTIFICATE OF INCORPORATION
OF
STRATEGABIZ, INC.
StrategaBiz, Inc. (the “Company”), a corporation organized and existing under and by virtue of the General Corporation Law of the State of Delaware (the “DGCL”), does hereby certify:
1. Pursuant to Section 242 of the DGCL, this Certificate of Amendment to the Amended and Restated Certificate of Incorporation (this “Amendment”) amends the provisions of the Amended and Restated Certificate of Incorporation of the Company (the “Certificate”).
2. This Amendment was approved and duly adopted in accordance with Section 242 of the DGCL, and has been duly approved by written consent of the stockholders of the Company in accordance with Section 228 of the DGCL.
3. Article I of the Certificate is hereby amended to state that the name of the Corporation is CryptoSign Inc.
IN WITNESS WHEREOF, the undersigned authorized officer of the Corporation, has executed this Certificate of Amendment to Amended and Restated Certificate of Incorporation to be effective as of June 21, 2015.
STRATEGABIZ, INC.
By:
Name: Brian Mertz
Title: Chief Executive Officer
[Signature Page to Certificate of Amendment to A&R Certificate of Incorporation]