Attached files
Exhibit
3.2
CERTIFICATE
OF AMENDMENT
OF
CERTIFICATE
OF INCORPORATION
OF
PACIFIC
BEACH BIOSCIENCES, INC.
_______________________________________________________
PACIFIC BEACH BIOSCIENCES,
INC., a corporation organized and existing under and by virtue of the
General Corporation Law of the State of Delaware (hereinafter, the
“Corporation”),
DOES HEREBY CERTIFY:
FIRST: That
by written consent of the Corporation’s Board of Directors, resolutions were
duly adopted setting forth a proposed amendment to the Certificate of
Incorporation of said corporation, proposing and declaring said amendment to be
advisable.
SECOND: That
by written consent of the holders of a majority of the outstanding capital stock
of the Corporation, the resolution setting forth the proposed amendment was duly
adopted in accordance with the applicable provisions of Section 242 and 228 of
the General Corporation Law of the State of Delaware. The resolution setting
forth the proposed amendment is as follows:
RESOLVED, the Corporation be,
and it hereby is, authorized to amend its Certificate of Incorporation to change
the Corporation’s name from “Pacific Beach Biosciences, Inc.” to “IASO Pharma
Inc.” by deleting Article I thereof and inserting in its place the
following:
“ARTICLE
I
The name
of this Corporation is IASO Pharma Inc. (the “Corporation”).”
THIRD: That this Certificate
of Amendment of the Certificate of Incorporation of the Corporation shall be
effective upon filing.
IN WITNESS WHEREOF, said
Corporation has caused this certificate to be signed by Matthew Wikler, M.D.,
its President and Chief Executive Officer, this 12th day
of April, 2010.
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By:
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/s/
Matt Wikler, M.D.
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Name:
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Matt
Wikler, M.D.
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Title:
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President
and Chief Executive Officer
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