EX1A-2A CHARTER 29 metatron_ex0239.htm CERTIFICATE OF AMENDMENT

Exhibit 2.39

 

State of Delaware  
Secretary of State  
Division of Corporations  
Delivered 02:16 PM 06/22/2017  
FILED 02:16 PM 06/22/2017  
SRV 20174897875 - 3318552 FILE  

 

CERTIFICATE OF AMENDMENT TO THE

OF CERTIFICATE OF INCORPORATION

OF

METATRON, INC.

 

Metatron, Inc. (the “Corporation”), a corporation organized and existing under the General Corporation Law of the State of Delaware, hereby certifies as follows:

 

This Certificate of Amendment (the “Certificate of Amendment”) amends the provisions of the Corporation's Certificate of Incorporation, as amended (the “Certificate of Incorporation”).

 

Article FOURTH of the Certificate of Incorporation is hereby amended by deleting it in its entirety and substituting therefor:

 

“FOURTH. The Corporation shall be authorized to issue a total of 6,001,000,000 shares, consisting of (a) 6,000,000,000 shares of Common Stock, par value $0.00001 per share (“Common Stock”), and (b) 1 000,000 shares of “blank check” preferred stock, par value $0.00001 per share (the “Preferred Stock”). The board of directors of the Corporation is authorized, subject to any limitation prescribed by law, to provide for the issuance of shares of Preferred ·Stock in series, and by filing a certificate pursuant to the applicable law of the State of Delaware, to establish from time to time the number of shares to be included in each such series, and to fix the designation powers, preferences, and rights of the shares of each such series and any qualification, limitation, or restrictions thereof.

 

All other provisions of the Certificate of Incorporation remain unchanged.

 

This Amendment to the Certificate of Incorporation was approved by written consent of the Board of Directors and the stockholders of the Corporation effective June 22nd, 2017, pursuant to the requirements of Sections 228 and 242 of the Delaware General Corporation Law.

 

IN WITNESS WHEREOF, the Corporation has caused this Certificate of Amendment to the Certificate of Incorporation to be duly executed by its authorized officer as of the 22nd day of June, 2017.

 

 

IN WITNESS WHEREOF, said corporation has caused this certificate to be signed this 22nd day of June, 2017.

 

 

  METATRON, INC.
   
  By: /s/ Ralph J. Riehl                 
  Name: Ralph Joseph Riehl
  Title: President & Chief Executive Officer