Attached files
| file | filename |
|---|---|
| 8-K - FORM 8-K - Enochian Biosciences Inc | e1025_form8k.htm |
Exhibit 3.1
CERTIFICATE OF AMENDMENT TO CERTIFICATE OF INCORPORATION OF
DANDRIT BIOTECH USA, INC.,
A DELAWARE CORPORATION
DanDrit Biotech USA, Inc., a corporation (the “Corporation”) organized and existing under and by virtue of the General Corporation Law of the State of Delaware (the “DGCA”), does hereby certify:
| 1. | By unanimous written consent of the Board of Directors of the Corporation, resolutions were duly adopted setting forth a proposed amendment to the Certificate of Incorporation of the Corporation. The resolution setting forth the proposed amendment is as follows: |
RESOLVED, that the Certificate of Incorporation of the Corporation be amended by changing Article FIRST to read as follows:
The name of this Corporation is Enochian Biosciences Inc. (the “Corporation”).
| 2. | That said amendment was duly adopted in accordance with the provisions of Section 242 of the DGCA. |
IN WITNESS WHEREOF, said Corporation has caused this Certificate of Amendment to be signed, this 2nd day of March, 2018.
By: /s/ Eric Leire
Name: Eric Leire
Title: Chief Executive Officer