Attached files
| file | filename |
|---|---|
| EX-99.2 - EXHIBIT 99.2 - DarioHealth Corp. | v444928_ex99-2.htm |
| EX-99.1 - EXHIBIT 99.1 - DarioHealth Corp. | v444928_ex99-1.htm |
| 8-K - 8-K - DarioHealth Corp. | v444928_8k.htm |
Exhibit 3.1
CERTIFICATE OF AMENDMENT TO THE
CERTIFICATE OF INCORPORATION
OF LABSTYLE INNOVATIONS CORP.
The undersigned, for the purposes of amending the Certificate of Incorporation of LabStyle Innovations Corp. (the “Corporation”), a corporation organized and existing under and by virtue of the General Corporation Law of the State of Delaware (the “DGCL”), does hereby certify that:
FIRST: The Board of Directors of the Corporation (the “Board”) duly adopted, in accordance with Section 141(f) of the DCGL by unanimous written consent of the Board on July 1, 2016, a resolution proposing and declaring advisable the following amendment to restate Article FIRST of the Certificate of Incorporation of said Corporation:
“FIRST: The name of the Corporation is DarioHealth Corp.”
SECOND: The aforesaid amendment was duly adopted in accordance with the applicable provisions of Section 242 of the DGCL.
THIRD: The aforesaid amendment shall be effective on and as of July 28, 2016
IN WITNESS WHEREOF, the Corporation has caused this Amendment to the Certificate of Incorporation of the Corporation to be duly executed by the undersigned this 26th day of July, 2016.
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| By: | /s/ Zvi Ben-David | |
| Name: Zvi Ben-David | ||
| Title: Chief Financial Officer, Secretary and Treasurer | ||