EX-3.1
from 8-K
2 pages
1. the Undersigned, Being a Duly Authorized Officer of Jm Global Holding Company (The “Corporation”), a Corporation Existing Under the Laws of the State of Delaware, Does Hereby Certify as Follows: 2. the Name of the Corporation Is Jm Global Holding Company 3. the Corporation’s Certificate of Incorporation Was Filed in the Office of the Secretary of State of the State of Delaware on April 10, 2015, and an Amended and Restated Certificate of Incorporation Was Filed in the Office of the Secretary of State of the State of Delaware on July 23, 2015. 4. This Amendment to the Amended and Restated Certificate of Incorporation Amends the Amended and Restated Certificate of Incorporation of the Corporation. 5. This Amendment to the Amended and Restated Certificate of Incorporation Was Duly Adopted by the Affirmative Vote of the Holders of 90% of the Stock Outstanding as of the Record Date in Accordance With the Provisions of Section 242 the General Corporation Law of the State of Delaware (The “Dgcl”)
12/34/56