Attached files
| file | filename |
|---|---|
| EX-23.2 - CONSENT OF PFK O'CONNOR DAVIES, LLP - LifeMD, Inc. | fs12018ex23-2_immudyne.htm |
| EX-23.1 - CONSENT OF ROSENBERG RICH BAKER BERMAN, P.A. - LifeMD, Inc. | fs12018ex23-1_immudyne.htm |
| S-1 - REGISTRATION STATEMENT - LifeMD, Inc. | fs12018_immudyneinc.htm |
Exhibit 3.5
STATE OF DELAWARE CERTIFICATE OF AMENDMENT OF CERTIFICATE OF INCORPORATION |
State
of Delaware Secretary of State Division of Corporations Delivered 05:17 PM 06/15/2018 FILED 05:17 PM 06/15/2018 SR 20185193071 - File Number 2412596 |
ImmuDyne, Inc., a corporation organized and existing under and by virtue of the General Corporation Law of the State of Delaware does hereby certify:
| 1. | The name of the corporation: |
ImmuDyne, Inc.
| 2. | The articles have been amended as follows (provide article numbers, if available): |
Article I: the name of the corporation has been changed to Conversion Labs, Inc.
| 3. | The vote by which the stockholders holding shares in the corporation entitling them to exercise at least a majority of the voting power, or such greater proportion of the voting power as may be required in the case of a vote by classes or series, or as may be required by the provisions of the certificate of incorporation have voted in favor of the amendment |
| 4. | Effective date of filing (optional): Upon filing |
| 5. | 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 15th day of June, 2018.
| By: | /s/ Justin Schreiber | |
| Justin Schreiber | ||
| Chief Executive Officer |