Attached files
| file | filename |
|---|---|
| 8-K - MONTVALE TECHNOLOGIES - Ivivi Technologies, Inc. | montvale_8k.htm |
| EX-2.1 - PLAN OF DISSOLUTION - Ivivi Technologies, Inc. | montvale_ex0201.htm |
Exhibit
3.1
CERTIFICATE
OF AMENDMENT
TO
THE
RESTATED CERTIFICATE OF INCORPORATION
OF
IVIVI
TECHNOLOGIES, INC.
Pursuant to the provisions of Section
14A:9-2(4) and Section 14A:9-4(3), Corporations, General, of the New Jersey
Statutes, the undersigned corporation executes the following Certificate of
Amendment to its Restated Certificate of Incorporation:
1. The
name of the corporation is Ivivi Technologies, Inc.
2. The
following amendment to the Restated Certificate of Incorporation of Ivivi
Technologies, Inc. was approved by the directors and thereafter duly adopted by
the shareholders of the corporation on the 12th day of February
2010:
RESOLVED, that Article I of the
Restated Certificate of Incorporation of Ivivi Technologies, Inc. be amended to
read as follows:
"Article
I
Name
The name
of the corporation is Montvale Technologies, Inc.”
3. The
total number of shares entitled to vote on the adoption of the amendment was
11,241,033 shares of common stock, without par value, of the
corporation.
4. The
number of shares of common stock, without par value, of the corporation voting
for and against such amendment is as follows:
|
Number of Shares
Voting for Amendment
|
Number of Shares
Voting Against Amendment
|
|
6,290,684
|
119,941
|
[Remainder
of Page Intentionally Left Blank]
1
IVIVI TECHNOLOGIES, INC.
By: /s/ Andre' DiMino
Name: Andre'
DiMino
Title: Executive
Vice President
Dated
this 12th day of February 2010.
2