Attached files
| file | filename |
|---|---|
| 8-K - CURRENT REPORT - Attis Industries Inc. | mrdn_8k.htm |
| EX-10.4 - MATERIAL CONTRACTS - Attis Industries Inc. | mrdn_ex104.htm |
| EX-10.2 - MATERIAL CONTRACTS - Attis Industries Inc. | mrdn_ex102.htm |
| EX-10.1 - MATERIAL CONTRACTS - Attis Industries Inc. | mrdn_ex101.htm |
Exhibit 3.1
CERTIFICATE OF AMENDMENT
TO
CERTIFICATE OF INCORPORATION
OF
MERIDIAN WASTE SOLUTIONS, INC.
Under Section 805 of the Business Corporation Law
IT IS HEREBY CERTIFIED THAT:
1.
The name of the corporation is: Meridian Waste Solutions,
Inc.
2.
The date of filing of the certificate of incorporation with the
Department of State is: November 12, 1993
3.
The amendment effected by this certificate of amendment is as
follows:
Paragraph Fourth of the Certificate of Incorporation relating to
capitalization of the corporations and designations of classes of
preferred stock is amended to include the following as new
paragraph g., following the final paragraph thereof:
“Upon the filing of this Certificate of Amendment to the
Certificate of Incorporation, each twenty (20) shares of Common
Stock of the Corporation issued and outstanding immediately prior
to this Certificate of Amendment to the Certificate of
Incorporation, without further action, will be automatically
combined into and become one (1) share of fully paid and
nonassessable Common Stock of the Corporation (the
“Reverse Stock
Split”). No
fractional shares shall be issued upon the Reverse Stock Split;
rather, each fractional share resulting from the Reverse Stock
Split shall be rounded up to the nearest whole number. Each
outstanding stock certificate of the Corporation, which prior to
the filing of this Certificate of Amendment to the Certificate of
Incorporation represented one or more shares of Common Stock, shall
immediately after such filing represent that number of shares of
Common Stock equal to the product of (x) the number of shares of
Common Stock represented on such certificates divided by (y) twenty
(20) (such adjusted shares, the “Reclassified
Shares”), with any
resulting fractional shares rounded up to the nearest whole share
as set forth above. Any options, warrants or other purchase
rights, which prior to the filing of this Certificate of Amendment
represented the right to acquire one or more shares of the
Corporation’s Common Stock, shall immediately after such
filing represent the right to acquire one twentieth (1/20) of one
(1) share of the Corporation’s Common Stock for each share of
the Corporation’s Common Stock that such option, warrant or
other purchase right previously represented the right to
acquire. The exercise price of such options, warrants and
purchase rights shall be adjusted by multiplying the existing
exercise price by twenty (20).
The number of authorized shares of Common Stock of the Corporation
and the par value of such shares will not be affected by this
Certificate of Amendment.
The Corporation shall, upon the request of each record holder of a
certificate representing shares of Common Stock issued and
outstanding immediately prior to the filing of this Certificate of
Amendment to the Certificate of Incorporation, issue and deliver to
such holder in exchange for such certificate a new certificate or
certificates representing the Reclassified
Shares.”
4.
The certificate of amendment was authorized by: the vote of the
board of directors followed by a vote of a majority of all
outstanding shares entitled to vote thereon at a meeting of
shareholders.
|
/s/
Jeffrey S. Cosman
Jeffrey S. Cosman
Chief Executive Officer
|