Attached files
| file | filename |
|---|---|
| S-1/A - SMG Industries Inc. | v205198_s1a.htm |
| EX-3.6 - SMG Industries Inc. | v205198_ex3-6.htm |
| EX-1.1 - SMG Industries Inc. | v205198_ex1-1.htm |
| EX-4.5 - SMG Industries Inc. | v205198_ex4-5.htm |
| EX-4.4 - SMG Industries Inc. | v205198_ex4-4.htm |
| EX-5.1 - SMG Industries Inc. | v205198_ex5-1.htm |
| EX-3.5 - SMG Industries Inc. | v205198_ex3-5.htm |
| EX-10.1 - SMG Industries Inc. | v205198_ex10-1.htm |
| EX-23.1 - SMG Industries Inc. | v205198_ex23-1.htm |
| EX-99.1 - SMG Industries Inc. | v205198_ex99-1.htm |
EXHIBIT
3.4
CERTIFICATE
OF AMENDEMNT
OF
THE
CERTIFICATE
OF INCORPORATION
OF
SMG INDIUM RESOURCES, LTD.
SMG Indium Resources, Ltd., a
corporation organized and existing under the General Corporation Law (“GCL”) of
the State of Delaware, DOES HEREBY CERTIFY:
|
|
1.
|
The
name of the corporation is (hereinafter called the “Corporation”) is SMG
Indium Resources, Ltd.
|
|
|
2.
|
The
certificate of incorporation of the Corporation is hereby amended by
deleting Article FIFTH thereof and by substituting in lieu of said Article
the following new Article:
|
FIFTH:
The
Corporation’s existence shall terminate on November 24, 2011 (the “Corporation
Termination Date”). This provision may be amended by a vote of the
stockholders in accordance with Sections 228 and 242 of the General Corporation
Law of the State of Delaware.
|
|
3.
|
The
amendment of the certificate of incorporation herein certified has been
duly adopted and written consent has been given in accordance with the
provisions of Section 228 and 242 of the General Corporation Law of the
State of Delaware.
|
IN WITNESS WHEREOF, the
Corporation has cause this Certificate to be signed by Ailon Z. Grushkin, its
President, on November 3, 2010.
|
SMG INDIUM RESOURCES,
LTD.
|
||
|
By:
|
/s/ Ailon Z. Grushkin
|
|
|
Ailon
Z. Grushkin,
President
|
||