Attached files
| file | filename |
|---|---|
| 8-K - Creek Road Miners, Inc. | v209011_8k.htm |
Exhibit
3.5
STATE
OF DELAWARE
SECOND
CERTIFICATE OF CORRECTION
Wizard
World, Inc., a corporation organized and existing under and by virtue of the
General Corporation Law of the State of Delaware (“DGCL”), does hereby
certify:
1. The name of the
corporation is Wizard World, Inc. (the “Corporation”).
2. That a
Certificate of Amendment to the Certificate of Incorporation of the Corporation
was filed with the Secretary of State of the State of Delaware (“Delaware
Secretary of State”) on December 6, 2010 to change the name of the Corporation
from “GoEnergy, Inc.” to “Wizard World, Inc.”
3. That a
Certificate of Correction was filed with respect to the Certificate of Amendment
with the Delaware Secretary of State on December 8, 2010 (the “First Certificate
of Correction”), as permitted by Section 103 of the DGCL, to make the effective
date of the name change January 30, 2011.
3. That the
Corporation desires to accelerate the effective date of the name change, as
permitted by Section 103 of the DGCL, by filing this Second Certificate of
Correction.
4. The
Certificate of Amendment shall be amended as follows: Section 5 shall be deleted
in its entirety.
IN
WITNESS WHEREOF, said corporation has caused this Second Certificate of
Correction to be executed by Gareb Shamus, its duly authorized officer, this
20th day of January, 2011.
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|
By: |
/s/ Gareb Shamus
|
| Gareb Shamus | ||
| President and Chief Executive Officer |
STATE
OF DELAWARE
CERTIFICATE
OF CORRECTION
GoEnergy,
Inc., a corporation organized and existing under and by virtue of the General
Corporation Law of the State of Delaware, does hereby certify:
1. The
name of the corporation is GoEnergy, Inc. (the “Corporation”).
2. That
a Certificate of Amendment to the Certificate of Incorporation was filed with
the Secretary of State of the State of Delaware on December 6, 2007 and that
said Certificate requires correction as permitted by Section 103 of the General
Corporation Law of the State of Delaware.
3. The
inaccuracy in the Certificate of Amendment is that the Certificate of Amendment,
which amends the Corporation’s Certificate of Incorporation by changing the name
of the Corporation to Wizard World, Inc., should have stated that such name
change is to be effective as of January 30, 2011.
4. The
Certificate of Amendment shall be amended as follows:
A new
Section 5 shall be added to the Certificate of Amendment and shall read as
follows:
“5. The name change shall be
effective as of 12:01 A.M. Eastern Standard Time on January 30,
2011.”
IN
WITNESS WHEREOF, said corporation has caused this Certificate of Correction to
be executed by Gareb Shamus, its duly authorized officer, this 8th day of
December, 2010.
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|
By: |
/s/ Gareb Shamus
|
| Gareb Shamus | ||
| President and Chief Executive Officer |
CERTIFICATE
OF AMENDMENT
TO
CERTIFICATE
OF INCORPORATION
OF
GoENERGY,
INC.
GoENERGY,
INC., a corporation organized and existing under the General Corporation Law of
the State of Delaware, does hereby certify, pursuant to Section 242 of the
General Corporation Law of the State of Delaware, that:
1. The name
of the corporation is GoEnergy, Inc. (the “Corporation”).
2. The Board
of Directors of the Corporation, by resolutions duly adopted, declared it
advisable that the Certificate of Incorporation of the Corporation be amended in
order to change the name of the Corporation to “Wizard World, Inc.”
3. The
Certificate of Incorporation is hereby amended by striking out paragraph FIRST
thereof and substituting in lieu of said paragraph the following new paragraph
FIRST:
“FIRST. The
name of this corporation shall be:
WIZARD WORLD, INC.”
4. The amendment of the
Certificate of Incorporation herein certified has been duly adopted in
accordance with the provisions of Section 242 of the General Corporation Law of
the State of Delaware.
Signed on
December 6, 2010.
| By: |
/s/ Gareb Shamus
|
|
| Gareb Shamus | ||
| President and Chief Executive Officer |