|
||||||||||||||||||||||||||
| SEC Info℠ | | | Home | | | Search | | | My Interests | | | Help | | | Sign In | | | Please Sign In | |||||||
|
||||||||||||||||||||||||||
As Of Filer Filing For·On·As Docs:Size Issuer Filing Agent 11/01/21 Edible Garden AG Inc. S-1 32:3.4M Discount Edgar/FA |
Document/Exhibit Description Pages Size 1: S-1 Registration Statement (General Form) HTML 914K 2: EX-3.1 Certificate of Incorporation HTML 19K 3: EX-3.2 Certificate of Amendment HTML 15K 4: EX-4.1 Form of Series 2020 Safe HTML 63K 5: EX-10.1 Asset Purchase Agreement HTML 90K 14: EX-10.10 Form of Promissory Note to Officer HTML 22K 15: EX-10.11 Accounts Receivable Purchasing Agreement HTML 150K 16: EX-10.12 Security Agreement HTML 78K 17: EX-10.13 Intercreditor Agreement HTML 34K 18: EX-10.14 Performance Guaranty and Suretyship HTML 31K 19: EX-10.15 Executive Employment HTML 54K 20: EX-10.16 Executive Employment Agreement HTML 54K 21: EX-10.17 Securities Purchase Agreement HTML 140K 22: EX-10.17A 15% Oid Senior Secured Promissory Note HTML 87K 23: EX-10.17B Common Stock Purchase Warrant HTML 60K 24: EX-10.18 Amendment to Securities Purchase Agreement HTML 14K 25: EX-10.19 Security Agreement HTML 54K 6: EX-10.2 Purchase Agreement HTML 18K 26: EX-10.20 Guaranty and Security Agreement HTML 49K 27: EX-10.21 Intercreditor Agreement HTML 33K 7: EX-10.3 Secured Promissory Note HTML 25K 8: EX-10.4 Security Agreement HTML 27K 9: EX-10.5 Option Agreement #1 HTML 26K 10: EX-10.6 Option Agreement #2 HTML 24K 11: EX-10.7 Secured Promissory Note HTML 25K 12: EX-10.8 Form of Demand Note to Officer HTML 10K 13: EX-10.9 Form of Convertible Note to Officer HTML 36K 28: EX-21.1 List of Subsidiaries HTML 10K 29: EX-23.1 Consent of Marcum LLP HTML 10K 30: EX-99.1 Consent HTML 10K 31: EX-99.2 Consent HTML 10K 32: EX-99.3 Consent HTML 10K
EXHIBIT 3.2
CERTIFICATE OF AMENDMENT
OF THE
OF
EDIBLE GARDEN AG INCORPORATED, a corporation organized and existing under and by virtue of the General Corporation Law of the State of Delaware (the “General Corporation Law”), hereby certifies as follows:
FIRST: The name of the corporation is Edible Garden AG Incorporated (the “Corporation”).
SECOND: The Certificate of Incorporation of the Corporation was filed with the Secretary of State of the State of Delaware on July 12, 2021.
THIRD: Article IV of the Corporation’s Certificate of Incorporation is hereby amended in its entirety to provide as follows:
“The total number of shares of capital stock which the Corporation has authority to issue is Two Hundred and Ten Million (210,000,000). These shares shall be divided into two classes, with Two Hundred Million (200,000,000) shares designated as Common Stock, par value $0.0001 per share (the “Common Stock”) and Ten Million (10,000,000) shares designated as Preferred Stock, par value $0.0001 per share (the “Preferred Stock”).
Upon the filing and effectiveness (the “Effective Time”), pursuant to the General Corporation Law, of this Certificate of Amendment to the Certificate of Incorporation of the Corporation, each share of Common Stock issued and outstanding immediately prior to the Effective Time shall, automatically and without any action on the part of the respective holders thereof, be split and converted into 20 shares of Common Stock (the “Stock Split”). No fractional shares shall be issued in connection with the Stock Split. Each certificate that immediately prior to the Effective Time represented shares of Common Stock (“Old Certificates”), shall thereafter represent that number of shares of Common Stock into which the shares of Common Stock represented by the Old Certificate shall have been split, subject to the elimination of fractional share interests as described above.
The Preferred Stock of the Corporation shall be issued by the Board of Directors of the Corporation in one or more classes or one or more series within any class and such classes or series shall have such voting powers, full or limited, or no voting powers, and such designations, preferences, rights, qualifications, limitations or restrictions of such rights as the Board of Directors of the Corporation may determine from time to time.
Holders of shares of Common Stock shall be entitled to cast one vote for each share held at all stockholders’ meetings for all purposes, including the election of directors. The Common Stock does not have cumulative voting rights.
| 1 |
No holder of shares of stock of any class shall be entitled as a matter of right to subscribe for, purchase or receive any part of any new or additional issue of shares of stock of any class, or of securities convertible into shares of stock of any class, whether now or hereafter authorized or whether issued for money, for consideration other than money, or by way of dividend.”
FOURTH: These amendments were duly adopted by the written consent of the Board of Directors and the holders of all of the issued and outstanding capital stock of the Corporation in accordance with the provisions of Section 242 and 228 of the General Corporation Law of the State of Delaware.
[Signature page follows.]
| 2 |
IN WITNESS WHEREOF, the Company has caused this Certificate of Amendment to be signed by its duly authorized officer on this 8th day of September, 2021.
| By: | /s/ James Kras | ||
|
|
| James Kras | |
| President and Chief Executive Officer |
| 3 |
| This ‘S-1’ Filing | Date | Other Filings | ||
|---|---|---|---|---|
 | ||||
| Filed on: | 11/1/21 | CORRESP | ||
| 7/12/21 | ||||
| List all Filings | ||||