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As Of Filer Filing For·On·As Docs:Size Issuer Filing Agent 4/01/20 Cemtrex Inc 8-K:5,9 3/30/20 2:46K M2 Compliance/FA |
Document/Exhibit Description Pages Size 1: 8-K Current Report HTML 18K 2: EX-3.1 Articles of Incorporation/Organization or Bylaws HTML 8K
EXHIBIT 3.1
CERTIFICATE OF AMENDMENT
TO
CERTIFICATE OF DESIGNATION
OF
SERIES 1 PREFERRED STOCK
OF
cemtrex, inc.
Pursuant to Section 151(g) of
the
General Corporation Law of the State of Delaware
The undersigned, Saagar Govil, as Chief Executive Officer of Cemtrex, Inc., a Delaware corporation (the “Corporation”), hereby certifies that, in accordance with Sections 103, 141 and 151(g) of the General Corporation Law of the State of Delaware and the Certificate of Incorporation and Bylaws of the Corporation, the Board of Directors of the Corporation has adopted the following resolutions to amend the Certificate of Designation authorizing the Series 1 Preferred Stock of the Corporation:
RESOLVED, that, pursuant to the authority expressly granted and vested in the Board of Directors under the Corporation’s Certificate of Incorporation and the provisions of the General Corporation Law of the State of Delaware, the number of authorized shares of the Corporation’s preferred stock, $0.001 par value per share, designated as “Series 1 Preferred Stock” (the “Series 1 Preferred Stock”) pursuant to Section 1 of that certain Certificate of Designations filed by the Corporation with the Delaware Secretary of State on January 24, 2017 (the “Series 1 Certificate of Designation”) is hereby increased from 3,000,000 shares to 4,000,000 shares; and
FURTHER RESOLVED, that the voting and other powers, preferences and relative, participating, optional or other rights, and the qualifications, limitations and restrictions thereof, of the shares of Series 1 Preferred Stock set forth in the Series 1 Certificate of Designation shall remain as set forth in the Series 1 Certificate of Designation, subject only to the increase in the authorized number of shares of Series 1 Preferred Stock as set forth above.
This Certificate of Amendment to Certificate of Designation has been duly adopted by the Board of Directors of the Corporation in accordance with the provisions of Section 151(g) of the General Corporation Law of the State of Delaware.
IN WITNESS WHEREOF, the Corporation has caused this Certificate to be duly executed by an authorized officer this 30th day of March, 2020.
| CEMTREX, INC. | ||
| By: | /s/ Saagar Govil | |
| Name: | Saagar Govil | |
| Title: | Chief Executive Officer | |
C:
| This ‘8-K’ Filing | Date | Other Filings | ||
|---|---|---|---|---|
 | ||||
| Filed on: | 4/1/20 | |||
| For Period end: | 3/30/20 | |||
| 1/24/17 | 8-K | |||
| List all Filings | ||||