Attached files
file | filename |
---|---|
S-1/A - S-1/A - Demand Pooling, Inc. | v209042_s1a.htm |
EX-5.1 - EX-5.1 - Demand Pooling, Inc. | v209042_ex5-1.htm |
EX-10.3 - EX-10.3 - Demand Pooling, Inc. | v209042_ex10-3.htm |
EX-23.2 - EX-23.2 - Demand Pooling, Inc. | v209042_ex23-2.htm |
EXHIBIT
3(iii)
CERTIFICATE
OF AMENDMENT
OF
CERTIFICATE OF INCORPORATION
OF
ACCELERATED
ACQUISITIONS V, INC.
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 Accelerated Acquisitions V, Inc.
held on May 26, 2010, the Directors approved the following
resolution:
Article
FIRST of the Certificate of Incorporation shall be as follows:
“FIRST: The
name of the Corporation is Demand Pooling, Inc.”
SECOND:
That thereafter, pursuant to Delaware General Corporation Laws Section 228, a
consent in writing, setting forth the action so taken, was signed by the holders
of outstanding stock having not less than the minimum number of votes that would
be necessary to authorize or take such action at a meeting at which all shares
entitled to vote thereon were present.
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
____ day of January, 2011.
By:
|
/s/ Richard Aland
|
||
Title:
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President
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Name:
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Richard Aland
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