EX-3.2
from 8-K
3 pages
Delaware the First State Page 1 I, Jeffrey W. Bullock, Secretary of State of the State of Delaware, Do Hereby Certify the Attached Is a True and Correct Copy of the Certificate of Amendment of “Dynasil Corporation of America”, Filed in This Office on the Seventh Day of August, A.D. 2019, at 10:14 O`clock A.M. and I Do Hereby Further Certify That the Effective Date of the Aforesaid Certificate of Amendment Is the Seventh Day of August, A.D. 2019 at 5:02 O'CLOCK P.M. a Filed Copy of This Certificate Has Been Forwarded to the New Castle County Recorder of Deeds. 4503000 8100 Authentication: 203364379 Sr# 20196381986 Date: 08-07-19 You May Verify This Certificate Online at CORP.DELAWARE.GOV/AUTHVER.SHTML
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EX-3.1
from 8-K
3 pages
Delaware the First State Page 1 4503000 8100 Authentication: 203364345 Sr# 20196381950 Date: 08-07-19 You May Verify This Certificate Online at CORP.DELAWARE.GOV/AUTHVER.SHTML I, Jeffrey W. Bullock, Secretary of State of the State of Delaware, Do Hereby Certify the Attached Is a True and Correct Copy of the Certificate of Amendment of “Dynasil Corporation of America”, Filed in This Office on the Seventh Day of August, A.D. 2019, at 10:13 O`clock A.M. and I Do Hereby Further Certify That the Effective Date of the Aforesaid Certificate of Amendment Is the Seventh Day of August, A.D. 2019 at 5:01 O'CLOCK P.M. a Filed Copy of This Certificate Has Been Forwarded to the New Castle County Recorder of Deeds
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EX-3
from 8-A12B
1 page
State of Delaware Certificate of Amendment of Certificate of Incorporation the Corporation Organized and Existing Under and by Virtue of the General Corporation Law of the State of Delaware Does Hereby Certify: First: That at a Meeting of the Board of Directors of Dynasil Holdings Company Resolutions Were Duly Adopted Setting Forth a Proposed Amendment of the Certificate of Incorporation of Said Corporation, Declaring Said Amendment to Be Advisable and Calling a Meeting of the Stockholders or Said Corporation for Consideration Thereof. the Resolution Setting Forth the Proposed Amendment Is as Follows: Resolved, That the Certificate of Incorporation of This Corporation Be Amended by Changing the Article Thereof Numbered "First" So That, as Amended, Said Article Shall Be and Read as Follows: First: The Name of This Corporation Shall Be: Dynasil Corporation of America. Second: That Thereafter, Pursuant to Resolution of Its Board of Directors, a Special Meeting of the Stockholders of Said Corporation Was Duly Called and Held Upon Notice in Accordance With Section 222 of the General Corporation Law of the State of Delaware at Which Meeting the Necessary Number of Share as Required by Statute Were Voted in Favor of the Amendment. Third: That Said Amendment Was Duly Adopted in Accordance With the Provisions of Section 242 of the General Corporation Law of the State of Delaware. in Witness Whereof, Said Corporation Has Caused This Certificate to Be Signed This 6th Day of March, 2008. By: /S/ Gerald Chalphin Authorized Officer Title: Assistant Secretary Name: Gerald Chalphin Print or Type
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