Current Report — Form 8-K Filing Table of Contents
Document/ExhibitDescriptionPagesSize
1: 8-K Current Report HTML 21K
2: EX-3.1 Certificate of Amendment HTML 9K
3: EX-3.2 Amended and Restated Bylaws of Rekor Systems, Inc. HTML 136K
4: EX-99.1 Press Release HTML 13K
Novume
Solutions, Inc. (the “Corporation”), a corporation
organized and existing under and by virtue of the provisions of the
General Corporation Law of the State of Delaware,
DOES
HEREBY CERTIFY THAT:
1. The Board of
Directors of the Corporation duly adopted a resolution at a meeting
in accordance with Section 242 of the General Corporation Law of
the State of Delaware setting forth an amendment to the Amended and
Restated Certificate of Incorporation of the Corporation and
declaring said amendment to be advisable, which resolution is as
follows:
RESOLVED, that Article FIRST of the
Amended and Restated Certificate of Incorporation of the
Corporation is hereby amended and restated in its entirety to read
as follows:
“FIRST: The
name of this corporation is Rekor Systems, Inc. (the
“Corporation”).”
2. Such amendment was
duly adopted in accordance with Section 242 of the General
Corporation Law of the State of Delaware.
IN WITNESS WHEREOF, this Certificate of
Amendment has been executed by a duly authorized officer of the
Corporation on this 26th day of April,
2019.
