HyreCar Inc. - FORM S-1 - EX-3.4 - THIRD AMENDMENT TO CERTIFICATE OF INCORPORATION, EFFECTIVE AS OF MAY 23, 2018 - May 23, 2018

Attached files

file filename
EX-10.2 - EMPLOYMENT AGREEMENT BETWEEN THE COMPANY AND MICHAEL FURNARI - HyreCar Inc.fs12018ex10-2_hyrecarinc.htm
EX-23.1 - CONSENT OF DBBMCKENNON - HyreCar Inc.fs12018ex23-1_hyrecarinc.htm
EX-10.9 - FORM OF INTELLECTUAL PROPERTY SECURITY AGREEMENT FOR 2018 BRIDGE FINANCING - HyreCar Inc.fs12018ex10-9_hyrecarinc.htm
EX-10.8 - FORM OF SECURITY AND PLEDGE AGREEMENT FOR 2018 BRIDGE FINANCING - HyreCar Inc.fs12018ex10-8_hyrecarinc.htm
EX-10.7 - 2018 EQUITY INCENTIVE PLAN AND FORMS OF AWARD AGREEMENTS THEREUNDER - HyreCar Inc.fs12018ex10-7_hyrecarinc.htm
EX-10.6 - 2016 EQUITY INCENTIVE PLAN AND FORMS OF AWARD AGREEMENTS THEREUNDER - HyreCar Inc.fs12018ex10-6_hyrecarinc.htm
EX-10.5 - EMPLOYMENT AGREEMENT BETWEEN THE COMPANY AND ELIZABETH REYNOLDS - HyreCar Inc.fs12018ex10-5_hyrecarinc.htm
EX-10.4 - ORAL CONSULTING ARRANGEMENT BETWEEN THE COMPANY AND KIT TRAN - HyreCar Inc.fs12018ex10-4_hyrecarinc.htm
EX-10.3 - ORAL EMPLOYMENT ARRANGEMENT BETWEEN THE COMPANY AND ABHISHEK ARORA - HyreCar Inc.fs12018ex10-3_hyrecarinc.htm
EX-10.1 - EMPLOYMENT AGREEMENT BETWEEN THE COMPANY AND JOSEPH FURNARI - HyreCar Inc.fs12018ex10-1_hyrecarinc.htm
EX-4.6 - FORM OF WARRANT FOR 2018 BRIDGE FINANCING - HyreCar Inc.fs12018ex4-6_hyrecarinc.htm
EX-4.5 - FORM OF CONVERTIBLE PROMISSORY NOTE FOR 2018 BRIDGE FINANCING - HyreCar Inc.fs12018ex4-5_hyrecarinc.htm
EX-4.4 - FORM OF WARRANT FOR APRIL/MAY 2017 BRIDGE FINANCING - HyreCar Inc.fs12018ex4-4_hyrecarinc.htm
EX-4.3 - FORM OF APRIL/MAY 2017 BRIDGE PROMISSORY NOTES - HyreCar Inc.fs12018ex4-3_hyrecarinc.htm
EX-4.2 - FORM OF 2016 CONVERTIBLE PROMISSORY NOTE - HyreCar Inc.fs12018ex4-2_hyrecarinc.htm
EX-4.1 - FORM OF THE COMPANY'S COMMON STOCK CERTIFICATE - HyreCar Inc.fs12018ex4-1_hyrecarinc.htm
EX-3.7 - CERTIFICATE - HyreCar Inc.fs12018ex3-7_hyrecarinc.htm
EX-3.6 - CERTIFICATE - HyreCar Inc.fs12018ex3-6_hyrecarinc.htm
EX-3.5 - CERTIFICATE - HyreCar Inc.fs12018ex3-5_hyrecarinc.htm
EX-3.3 - CERTIFICATE - HyreCar Inc.fs12018ex3-3_hyrecarinc.htm
EX-3.2 - CERTIFICATE - HyreCar Inc.fs12018ex3-2_hyrecarinc.htm
EX-3.1 - CERTIFICATE - HyreCar Inc.fs12018ex3-1_hyrecarinc.htm
S-1 - REGISTRATION STATEMENT - HyreCar Inc.fs12018_hyrecarinc.htm

Exhibit 3.4

CERTIFICATE OF AMENDMENT TO THE

CERTIFICATE OF INCORPORATION OF
HYRECAR INC

 

HYRECAR INC (the “Corporation”), a corporation organized and existing under and by virtue of the General Corporation Law of the State of Delaware, as amended (the “DGCL”), hereby certifies as follows:

 

A.The name of the Corporation is HyreCar Inc

 

B.This Certificate of Amendment to the Certificate of Incorporation (the “Certificate of Amendment”) amends the Corporation’s Certificate of Incorporation filed with the Secretary of State of the State of Delaware on November 24, 2014, as amended (the “Certificate”), and has been duly adopted by the Corporation’s Board of Directors in accordance with the provisions of Section 242 of the DGCL.

 

C.Article I of the Certificate is hereby amended and restated to read as follows:

 

ARTICLE I

 

“The name of the corporation is HyreCar Inc. (the “Corporation”).”

 

D.The Certificate of Amendment of the Certificate so adopted reads in full as set forth above and is hereby incorporated by reference. All other provisions of the Certificate remain in full force and effect.

 

IN WITNESS WHEREOF, HyreCar Inc has caused this Certificate of Amendment to be signed by Joseph Furnari, a duly authorized officer of the Corporation, on May 23, 2018.

 

  HYRECAR INC
     
  By: /s/ Joseph Furnari
  Name:  Joseph Furnari
  Title: Chief Executive Officer

 

 

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