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The current name of the corporation is Kaspien Holdings Inc. (the “Corporation”).
The Corporation was originally incorporated under the name of Trans-World Music Corp.
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The Certificate of Incorporation of the Corporation was filed by the Department of State on February 7, 1972, and has been amended at various times by action of the
Board of Directors and shareholders of the Corporation.
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3. |
The amendment effected by this certificate of amendment is as follows:
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The foregoing amendments to the Certificate of Incorporation were authorized by the vote of the Board of Directors followed by the written consent of a majority of all
outstanding shares entitled to vote thereon at a meeting of shareholders.
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/s/ Brock Kowalchuk
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Name: Brock Kowalchuk
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Title: Interim Chief Executive Officer
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