Attis Industries Inc. - FORM 8-K - EX-3.1 - CERTIFICATE OF AMENDMENT TO CERTIFICATE OF INCORPORATION OF MERIDIAN WASTE SOLUT - April 24, 2018

Attached files

file filename
EX-4.2 - SECOND AMENDED AND RESTATED CREDIT AND GUARANTY AGREEMENT DATED APRIL 20, 2018 B - Attis Industries Inc.f8k042018ex4-2_meridianwaste.htm
EX-2.2 - AMENDMENT NO. 1 TO THE EQUITY SECURITIES PURCHASE AGREEMENT, DATED MARCH 30, 201 - Attis Industries Inc.f8k042018ex2-2_meridianwaste.htm
EX-2.3 - AMENDMENT NO. 2 TO THE EQUITY SECURITIES PURCHASE AGREEMENT, DATED APRIL 20, 201 - Attis Industries Inc.f8k042018ex2-3_meridianwaste.htm
EX-10.1 - RESIGNATION AND EXECUTIVE EMPLOYMENT AGREEMENT TERMINATION AGREEMENT DATED APRIL - Attis Industries Inc.f8k042018ex10-1_meridianwast.htm
EX-4.4 - AMENDED AND RESTATED PLEDGE AND SECURITY AGREEMENT BETWEEN THE GRANTORS PARTY TH - Attis Industries Inc.f8k042018ex4-4_meridianwaste.htm
EX-4.1 - WARRANT TO PURCHASE STOCK ISSUED IN FAVOR OF MERIDIAN WASTE ACQUISITIONS, LLC, D - Attis Industries Inc.f8k042018ex4-1_meridianwaste.htm
EX-4.3 - AMENDED AND RESTATED TERM LOAN NOTE ISSUED IN FAVOR OF GOLDMAN SACHS SPECIALTY L - Attis Industries Inc.f8k042018ex4-3_meridianwaste.htm
8-K - CURRENT REPORT - Attis Industries Inc.f8k042018_meridianwaste.htm

Exhibit 3.1

 

CERTIFICATE OF AMENDMENT

OF THE

CERTIFICATE OF INCORPORATION

OF

MERIDIAN WASTE SOLUTIONS, INC.

 

Under Section 805 of the Business Corporation Law

 

FIRST: The name of the corporation is Meridian Waste Solutions, Inc. (the “Corporation”). The name under which it was originally formed is “CIP, Inc.”

 

SECOND: The certificate of incorporation of the Corporation (such certificate of incorporation, as amended or restated and in effect thereafter, the “Certificate of Incorporation”) was filed by the New York State Department of State on November 12, 1993.

 

THIRD: The Certificate of Incorporation is hereby amended as follows:

 

Paragraph FIRST of the Certificate of Incorporation relating to the name of the Corporation is amended to read in its entirety as follows:

 

FIRST: The name of the corporation is Attis Industries Inc. (the “Corporation”).

 

FOURTH: The certificate of amendment was authorized, pursuant to Sections 803(a) and 615(a) of the New York Business Corporation Law, by the vote of the board of directors, followed by the written consent, setting forth the action so taken, of the holders of the required outstanding shares.

 

  /s/ Jeffrey S. Cosman
  Name: Jeffrey S. Cosman
  Title: Chief Executive Officer

 

Attis Industries Inc. Reports