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As Of Filer Filing For·On·As Docs:Size Issuer Filing Agent 2/14/22 Cannaisseur Group Inc. S-1 9:1.6M Toppan Merrill/FA |
Document/Exhibit Description Pages Size 1: S-1 Registration Statement (General Form) HTML 445K 2: EX-3.1 Articles of Incorporation/Organization or Bylaws HTML 75K 3: EX-3.2 Articles of Incorporation/Organization or Bylaws HTML 10K 4: EX-3.5 Articles of Incorporation/Organization or Bylaws HTML 30K 5: EX-4.1 Instrument Defining the Rights of Security Holders HTML 7K 6: EX-5.1 Opinion of Counsel re: Legality HTML 10K 7: EX-10.1 Material Contract HTML 66K 8: EX-23.1 Consent of Expert or Counsel HTML 6K 9: EX-FILING FEES Filing Fees HTML 32K
Exhibit 3.2
| State of Delaware | |||
| Secretary of State | |||
| Division of Corporations | |||
| Delivered 09:43 AM 07/22/2021 | |||
| FILED 09:43 AM 07/22/2021 | |||
| SR 20212771937 - File Number 4524341 |
CERTIFICATE OF AMENDMENT
OF
The Cannaisseur Group, Inc. a corporation organized and existing under and by virtue of the General Corporation Law of the State of Delaware.
DOES HEREBY CERTIFY:
FIRST: That at a meeting of the Board of Directors of The Cannaisseur Group, Inc. resolutions were duly adopted setting forth a proposed amendment of the Certificate of Incorporation of said corporation, declaring said amendment to be advisable and calling a meeting of the stockholders of said corporation for consideration thereof. The resolution setting forth the proposed amendment is as follows:
RESOLVED, that the Certificate of Incorporation of this corporation be amended by changing the Article thereof numbered “FOURTH:” so that, as amended said Article shall be and read as follows:
“The total number of shares of stock which the corporation is authorized to issue is 100,000,000 shares of common stock having a par value of $0.0001 per share.”
SECOND: That thereafter, pursuant to resolution of its Board of Directors, a special meeting of the stockholders of said corporation was duly called and held, upon notice in accordance with Section 222 of the General Corporation law of the State of Delaware at which meeting the necessary number of shares as required by statute were voted in favor of the amendment.
THIRD: 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 The Cannaisseur Group, Inc. has caused this certificate to be signed by an authorized officer, this 21 day of July, 2021.
| BY: | /s/ Orlan Johnson | -Signature | |
| Name: | Orlan Johnson | -please print | |
| Authorized Officer |
C:
As Of Filer Filing For·On·As Docs:Size Issuer Filing Agent 4/15/24 Cannaisseur Group Inc. 10-K 12/31/23 56:3.8M Federal Filings, LLC/FA 12/28/23 Cannaisseur Group Inc. 10-Q 9/30/23 53:3.2M Federal Filings, LLC/FA 11/01/23 Cannaisseur Group Inc. S-1/A 2:960K Toppan Merrill/FA 10/26/23 SEC UPLOAD¶ 12/12/23 2:45K Cannaisseur Group Inc. 10/12/23 Cannaisseur Group Inc. S-1/A 5:1M Toppan Merrill/FA 8/10/23 SEC UPLOAD¶ 12/12/23 2:58K Cannaisseur Group Inc. 7/18/23 Cannaisseur Group Inc. S-1/A 4:1M Toppan Merrill/FA 10/03/22 SEC UPLOAD¶ 12/12/23 2:59K Cannaisseur Group Inc. 9/19/22 Cannaisseur Group Inc. S-1/A 4:1.1M Toppan Merrill/FA 8/15/22 Cannaisseur Group Inc. S-1/A 4:1.2M Toppan Merrill/FA 3/18/22 SEC UPLOAD¶ 12/12/23 2:66K Cannaisseur Group Inc. |