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As Of Filer Filing For·On·As Docs:Size Issuer Filing Agent 2/19/21 Grit BXNG at Home, Inc. 1-A/A 5:643K EdgarAgents LLC/FA |
Document/Exhibit Description Pages Size
1: 1-A/A Pre-Qualification Amendment to Offering Statement HTML 4K
-- primary_doc.xml
2: PART II AND III Amendment No. 3 to Form 1-A HTML 294K
3: EX1A-1 UNDR AGMT Amended and Restated Offering Listing HTML 98K
Agreement, Dated November 3, 2020, Between Grit
Bxng at Home LLC and Opendeal Broker LLC
4: EX1A-3 HLDRS RTS Certificate of Amendment to the Certificate HTML 9K
of Incorporation, Filed With the Delaware
Secretary of State on February 19, 2021
5: EX1A-11 CONSENT Consent of Taxdrop LLC HTML 6K
Exhibit 3.7
CERTIFICATE OF AMENDMENT
TO THE
CERTFICATE OF INCORPORATION
OF
GRIT BXNG AT HOME, INC.
GRIT BXNG AT HOME, INC. (the “Corporation”), a corporation organized and existing under and by virtue of the General Corporation Law of the State of Delaware DOES HEREBY CERTIFY:
FIRST: That ARTICLE SEVENTH shall be amended by replacing ARTICLE SEVENTH in its entirety as follows:
VII
FORUM FOR ADJUDICATION OF DISPUTES
Unless the Corporation consents in writing to the selection of an alternative forum, the Court of Chancery of the State of Delaware shall, to the fullest extent permitted by law, be the sole and exclusive forum for (1) any derivative action or proceeding brought on behalf of the Corporation; (2) any action asserting a claim of breach of a fiduciary duty owed by any director, officer or other employee of the Corporation to the Corporation or the Corporation’s stockholders; (3) any action asserting a claim against the Corporation or any director or officer or other employee of the Corporation arising pursuant to any provision of the DGCL, the Corporation’s Certificate of Incorporation or the Bylaws of the Corporation; or (4) any action asserting a claim against the Corporation or any director or officer or other employee of the Corporation governed by the internal affairs doctrine. The choice of the Court of Chancery of the State of Delaware as the sole and exclusive forum for any derivative action or proceeding brought on behalf of the Corporation shall not apply to suits to enforce a duty or liability created by the Securities Act of 1933, as amended, or the Securities Exchange Act of 1934, as amended.
Any person or entity purchasing or otherwise acquiring or holding any interest in shares of capital stock of the Corporation shall be deemed to have notice of and consented to the provisions of this Article VII.
C:
SECOND: That the foregoing amendment was duly adopted in accordance with the provisions of Section 228 and 242 of the General Corporation Law of the State of Delaware.
IN WITNESS WHEREOF, the Company has caused this Certificate of Amendment to the Certificate of Incorporation to be signed by William Zanker, its Chief Executive Officer, this 19th day of February, 2021.
| /s/ William Zanker | |
| William Zanker |
As Of Filer Filing For·On·As Docs:Size Issuer Filing Agent 9/26/23 Grit BXNG at Home, Inc. 1-SA 6/30/23 1:149K EdgarAgents LLC/FA 5/02/23 Grit BXNG at Home, Inc. 1-K 12/31/22 3:230K EdgarAgents LLC/FA 9/28/22 Grit BXNG at Home, Inc. 1-SA 6/30/22 1:136K EdgarAgents LLC/FA 4/29/22 Grit BXNG at Home, Inc. 1-K/A 12/31/21 3:251K EdgarAgents LLC/FA 4/28/22 Grit BXNG at Home, Inc. 1-K 12/31/21 2:137K EdgarAgents LLC/FA 9/28/21 Grit BXNG at Home, Inc. 1-SA 6/30/21 1:116K EdgarAgents LLC/FA 6/04/21 Grit BXNG at Home, Inc. 1-A POS 5:763K EdgarAgents LLC/FA |
As Of Filer Filing For·On·As Docs:Size Issuer Filing Agent 2/09/21 Grit BXNG at Home, Inc. 1-A/A 4:496K EdgarAgents LLC/FA 1/26/21 Grit BXNG at Home, Inc. 1-A/A 5:541K EdgarAgents LLC/FA 12/23/20 Grit BXNG at Home, Inc. 1-A 11:831K EdgarAgents LLC/FA |