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| 8-K - 8-K - SemiLEDs Corp | leds-8k_20180629.htm |
EXHIBIT 3.1
CERTIFICATE OF AMENDMENT OF AMENDED
AND RESTATED CERTIFICATE OF INCORPORATION OF SEMILEDS CORPORATION
The undersigned, Trung Tri Doan, hereby certifies that:
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He is the duly elected and acting Chief Executive Officer of SemiLEDs Corporation, a Delaware corporation. |
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The Certificate of Incorporation of this corporation was originally filed with the Delaware Secretary of State on January 4, 2005. |
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Pursuant to Section 242 of the General Corporation Law of the State of Delaware, this Certificate of Amendment of Restated Certificate of Incorporation amends the second paragraph of Article IV of this corporation’s Certificate of Incorporation to read as follows: |
“(A) the Corporation is authorized to issue two classes of stock to be designated, respectively, “Common Stock” and Preferred Stock”. The total number of shares which the Corporation is authorized to issue is 7,500,000 shares, consisting of 7,500,000 shares of Common Stock, par value $0.0000056 per share, and no shares of Preferred Stock, par value $0.0000056 per share.”
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The foregoing Certificate of Amendment has been duly adopted by this corporation’s Board of Directors and stockholders in accordance with the applicable provisions of Sections 228 and 242 of the General Corporation Law of the State of Delaware. |
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Executed June 29, 2018. |
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/s/ Trung Tri-Doan |
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Trung Tri Doan |
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Chief Executive Officer |
4155-7436-0853.1