Attached files
| file | filename |
|---|---|
| 8-K - AG Acquisition Group, Inc. | form8-k.htm |
CERTIFICATE OF AMENDMENT TO THE
CERTIFICATE OF INCORPORATION
OF
ZIVARO Holdings, Inc.
ZIVARO Holdings, Inc. (the “Corporation”), a corporation organized and existing under the Delaware General Corporation Law (the “DGCL”), hereby certifies as follows:
| 1. | Section 1 of the Certificate of Incorporation of the Corporation is amended and restated in its entirety to read as follows: |
Section 1. Name. The name of the corporation is AG Acquisition Group, Inc. (the “Corporation”).
| 2. | This Certificate of Amendment to the Certificate of Incorporation was duly adopted and approved by the Board of Directors of the Company in accordance with Section 242 of the DGCL. Pursuant to Section 242 of the DGCL, the approval of the stockholders of the Company is not required. | |
| 3. | The effective date of this Certificate of Amendment to the Certificate of Incorporation shall be April 25, 2018. |
IN WITNESS WHEREOF, the Corporation has caused this Certificate of Amendment to be signed by its duly authorized officer as of this 25th day of April, 2018.
| ZIVARO Holdings, Inc. | ||
| By: | /s/ Laura Anthony | |
Laura Anthony Chief Financial Officer and Secretary | ||