EFTA00797998.pdf

Delaware Page 1 The First State 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 "ANDY'S LIST, INC.", CHANGING ITS NAME FROM "ANDY'S LIST, INC." TO "ARTACE INC.", FILED IN THIS OFFICE ON THE SEVENTEENTH DAY OF NOVEMBER, A.D. 2015, AT 1:24 O'CLOCK P.M. A FILED COPY OF THIS CERTIFICATE HAS BEEN FORWARDED TO THE NEW CASTLE COUNTY RECORDER OF DEEDS. 5659789 8100 Authentication: 10435141 SR# 20150949915 Date: 11-17-15 You may verify this certificate online at corp.delaware.gov/authver.shtml EFTA00797998  Stale of Delmont Secretor, of State Rh Woo of Corporation STATE OF DELAWARE FILED li,reed 0:24 PM II 01:124 Pf 11172015` SR 20150949915 - Fie Number 5659789 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 ANDY'S LIST, INC. 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 of 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 " ARTICLE I " so that, as amended, said Article shall be and read as follows: ARTICLE 1 CERTIFIES REQUEST FOR A NAME CHANGE AMENDMENT. TI NEW NAME OF THE COMPANY SHALL READ ARTACE INC. 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 shares 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 17 day of NOVEMBER , 20 15 . By: e -4244i uthorized Officer Title: Managing Director Name: Magnus Rcsch Print or Type DE31 • OS r ZOO' C I Stantakse EFTA00797999