EX-3.1
from 8-A12G
8 pages
I, Michael Jaffa, Hereby Certify That I Am the Chief Operating Officer, General Counsel and Corporate Secretary of Kartoon Studios, Inc. (The “Corporation”), a Corporation Incorporated and Existing Under Chapter 78 of the Nevada Revised Statues (The “Nevada Private Corporations Law” or the “Nrs”), and Further Do Hereby Certify That, Pursuant to the Authority Expressly Conferred Upon the Board of Directors of the Corporation (The “Board of Directors”) by the Corporation’s Articles of Incorporation, as Amended (The “Articles of Incorporation”), the Board of Directors on September 21, 2023 Adopted the Following Resolutions Creating a Series of Shares of Preferred Stock Designated as Series C Preferred Stock, None of Which Shares Have Been Issued
12/34/56