Attached files
| file | filename |
|---|---|
| EX-99.2 - UNANIMOUS WRITTEN CONSENT BY THE BOARD OF DIRECTORS OF SUPERB ACQUISITION, INC. - AIS Holdings Group, Inc. | consenttonamechange.htm |
| EX-99.1 - WRITTEN CONSENT BY THE SHAREHOLDERS OF SUPERB ACQUISITION INC. TO CHANGE NAME TO - AIS Holdings Group, Inc. | namechangeshareholders.htm |
| EX-10.2 - OFFICER AND DIRECTOR RESIGNATION LETTER - AIS Holdings Group, Inc. | officeranddirectores_br.htm |
| EX-10.1 - SHARE PURCHASE AGREEMENT - AIS Holdings Group, Inc. | spa_superb.htm |
| 8-K - FORM 8-K - AIS Holdings Group, Inc. | form8k.htm |
STATE OF DELAWARE
CERTIFICATE OF AMENDMENT
OF CERTIFICATE OF INCORPORATION
The corporation organized and existing under and by virtue of the General Corporation Law of the State of Delaware does hereby certify:
FIRST: That at a meeting of the Board of Directors of Superb Acquisition, Inc.
resolutions were duly adopted setting forth a proposed amendment of the Certificate of Incorporation of said corporation, declaring said amendment to be advisable and calling a meeting of the stockholders of said corporation for consideration thereof. The resolution setting forth the proposed amendment is as follows:
RESOLVED, that the Certificate of Incorporation of this corporation be amended by changing the Article thereof numbered “ 1 ” so that, as amended, said Article shall be and read as follows:
The name of the corporation is AIS Holdings, Inc. (“the Corporation”).
SECOND: That thereafter, pursuant to resolution of its Board of Directors, a special meeting of the stockholders of said corporation was duly called and held upon notice in accordance with Section 222 of the General Corporation Law of the State of Delaware at which meeting the necessary number of shares as required by statute were voted in favor of the amendment.
THIRD: That said amendment was duly adopted in accordance with the provisions of Section 242 of the General Corporation Law of the State of Delaware.
IN WITNESS WHEREOF, said corporation has caused this certificate to be signed this 20th day of June, 2017
By: /s/ Thomas DeNunzio
Authorized Officer
Title: President and Director
Name: Thomas DeNunzio
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