EX-3.1 2 ea148493ex3-1_jxluxventure.htm ARTICLES OF AMENDMENT TO THE AMENDED AND RESTATED ARTICLES OF INCORPORATION

Exhibit 3.1

 

ARTICLES OF AMENDMENT

 

OF

 

KBS FASHION GROUP LIMITED

Reg. No. 52900

 

REPUBLIC OF THE MARSHALL ISLANDS

 

REGISTRAR OF CORPORATIONS

 

DUPLICATE COPY

   
  The original of this Document was filed in
NON RESIDENT

accordance with Section 5 of the

Business Corporations Act on
   
  October 4, 2021
  /s/ Peggy Yeung
  Peggy Yeung
  Deputy Registrar

 

 

 

 

 

ARTICLES OF AMENDMENT OF
ARTICLES OF INCORPORATION OF

 

KBS FASHION GROUP LIMITED

 

UNDER SECTION 90 OF THE
BUSINESS CORPORATIONS ACT

 

The undersigned, Sun Lei, Chief Executive Officer of KBS FASHION GROUP LIMITED, a corporation incorporated under the laws of the Republic of the Marshall Islands, for the purpose of amending the Articles of Incorporation of said Corporation pursuant to section 90 of the Business Corporations Act, hereby certifies that:

 

1.The name of the Corporation is: KBS FASHION GROUP LIMITED.

 

2.The Articles of Incorporation were filed with the Registrar of Corporations as of January 26, 2012. The Articles of Incorporation were amended by Articles of Amendment filed on March 22, 2012 and were subsequently amended and restated on October 30, 2012, and were further amended on the October 31, 2014, February 3, 2017 and June 21, 2021 (the “Restated Articles”).

 

3.Article I of the Restated Articles is hereby deleted and replaced in its entirety with the following:

 

“The name of the Corporation is JX Luxventure Limited.”

 

4.The amendment to the Restated Articles was authorized and approved by the board of directors of the Corporation and approved and adopted by holders of a majority of the issued and outstanding voting stock of the Corporation, acting by written consent in lieu of a meeting, in accordance with section 67(1) of the Business Corporations Act.

 

IN WITNESS WHEREOF, the undersigned has executed these Articles of Amendment on this 30 day of September, 2021.

 

  /s/ Sun Lei
  Authorized Person
  Sun Lei
  Chief Executive Officer