EFTA01480304
EFTA01480305 DataSet-10
EFTA01480306

EFTA01480305.pdf

DataSet-10 1 page 299 words document
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State of Delaware Secretary of State DiViSlal of Oarporauons Delivered 02:52 R4 07/06/2020 Fan 02:37 PM 07/06/2020 CERTIFICATE OF AMENDMENT SRV 100717774 - 3143027 FILE OF CERTIFICATE OF INCORPORATION OF SHMITKA AR. INC SHMITKA AIR, INC.. a corporation organ zed anc existing under and by v.rtue of the General Corporation Law of the State of Delaware (the "Corporation'), DOES HEREBY CERTIFY FIRST. That the sole director of the Corporation, by Written Consent of Sole Director in Lieu of Meeting, Wed with the Minutes of the proceedings of the Board of Directors. adopted the following resolution proposing and declaring advisable the amendment of the Certificate of Incorporation of the Corporation to change the name of the Corporation from Shmitka Air, Inc. to Freedom Air International, Inc . RESOLVED. tat the Certificate of Incorporation of Shmrtka Air, Inc. be amended to change the name of the Corporation from Snmitka Air, Inc. to Freedom Air International, Inc by changing the first Article thereof so that, as amended, said Article shall be and read as follows '1. The Name of the corporation is FREEDOM AIR INTERNATIONAL, INC.- SECOND: That in lieu of a rreetng and vote of the stockholders of the Corporation, the sole stockholder of the Corporation has given written consent to said amendment in accordance with the provisions of Section 228 of the General Corporation Law of the State of Delaware THIRD. That the aforesaid amendment was duly adopted in accordance with the applicable provisions of Sections 242 and 228 of the General Corporation Law of the State of Delaware. IN WITNESS WHEREOF, the Corporation has caused this certificate to be TM day of July, s'gred by Jarren K lndyke, its Vice President. this Co 2010 fren K. Indyke, Vice President Confidential Treatment Requested by JPM-SDNY-00002425 JPMorgan Chase CONFIDENTIAL SDNY_GM_00271623 EFTA01480305
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2a13d5148c1179dee2f808ed05cd342f91770eb0b2c7b5f84ad090aea96d52b7
Bates Number
EFTA01480305
Dataset
DataSet-10
Document Type
document
Pages
1

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