Attached files
| file | filename |
|---|---|
| S-1 - REGISTRATION STATEMENT - Silo Pharma, Inc. | fs12011_goldswap.htm |
| EX-5.1 - OPINION OF DAVID LUBIN & ASSOCIATES, PLLC - Silo Pharma, Inc. | fs12011ex5i_goldswap.htm |
| EX-3.1 - CERTIFICATE OF INCORPORATION - Silo Pharma, Inc. | fs12011ex3i_goldswap.htm |
| EX-4.1 - FORM OF STOCK CERTIFICATE - Silo Pharma, Inc. | fs12011ex4i_goldswap.htm |
| EX-23.1 - CONSENT OF BERMAN & COMPANY, P.A. - Silo Pharma, Inc. | fs12011ex23i_goldswap.htm |
| EX-3.3 - BY-LAWS - Silo Pharma, Inc. | fs12011ex3iii_goldswap.htm |
| EX-10.1 - FORM OF REGULATION D SUBSCRIPTION AGREEMENT - Silo Pharma, Inc. | fs12011ex10i_goldswap.htm |
Exhibit 3.2
CERTIFICATE OF AMENDMENT
OF THE
CERTIFICATE OF INCORPORATION
OF
Gold Swap Inc
Under Section 805 or the Business Corporation Law
| FIRST: |
The name of the corporation is: Gold Swap Inc
If the name of the corporation has been changed. the name under which it was formed is:
|
| SECOND: |
The certificate of incorporation was riled by the Department of State on:
July 13, 2010
|
| THIRD: | The amendment effected by this certificate of amendment is as follows:
Paragraph 4 of the certificate of incorporation relating to the capital stocks of the corporation is hereby being amended.
1. Currently there are two hundred common shares, unissued, with no par-value authorized, which are to be replaced with a total of 100,01)0.000 shares with a par value of $0.0001 common stock. The rate of change is 1 for 500.000 shares.
2. The company is also adding 5,000,000 blank check preferred stock with it par value of $0.0001.
3. The entire paragraph is hereby amended to read as follows:
|
| "FOURTH: The total number of shares which the corporation shall have authority to issue is 100,000,000 shares of common stock, par value $0.0001 and 5.000.000 blank cheek preferred stock. par value $0.0001." | |
| FOURTH: | The certificate of amendment was authorized by: |
| xThe vote of the board of directors followed by the approval of the incorporator. There are no shareholders or subscribers of shares. | |
| /s/Danielle Cohen | |
| Danielle Cohen, Authorized Person |
CERTIFICATE OF AMENDMENT
OF THE
CERTIFICATE OF INCORPORATION
OF
Gold Swap Inc
Under Section 805 or the Business Corporation Law
Filed by:
Vcorp Services, LLC
20 Robert Pitt Drive, Suite 214
Monsey. New York 10952
Cust. Rel.#303902
DRAWDOWN ACCOUNT #HD