Attached files
| file | filename |
|---|---|
| EX-3.2 - EXHIBIT 3.2 - XpresSpa Group, Inc. | v318877_ex3-2.htm |
| EX-10.3 - EXHIBIT 10.3 - XpresSpa Group, Inc. | v318877_ex10-3.htm |
| EX-10.5 - EXHIBIT 10.5 - XpresSpa Group, Inc. | v318877_ex10-5.htm |
| EX-10.2 - EXHIBIT 10.2 - XpresSpa Group, Inc. | v318877_ex10-2.htm |
| EX-10.4 - EXHIBIT 10.4 - XpresSpa Group, Inc. | v318877_ex10-4.htm |
| EX-99.3 - EXHIBIT 99.3 - XpresSpa Group, Inc. | v318877_ex99-3.htm |
| EX-99.1 - EXHIBIT 99.1 - XpresSpa Group, Inc. | v318877_ex99-1.htm |
| EX-10.6 - EXHIBIT 10.6 - XpresSpa Group, Inc. | v318877_ex10-6.htm |
| EX-99.6 - EXHIBIT 99.6 - XpresSpa Group, Inc. | v318877_ex99-6.htm |
| EX-23.1 - EXHIBIT 23.1 - XpresSpa Group, Inc. | v318877_ex23-1.htm |
| EX-99.2 - EXHIBIT 99.2 - XpresSpa Group, Inc. | v318877_ex99-2.htm |
| EX-99.5 - EXHIBIT 99.5 - XpresSpa Group, Inc. | v318877_ex99-5.htm |
| EX-99.4 - EXHIBIT 99.4 - XpresSpa Group, Inc. | v318877_ex99-4.htm |
| 8-K - FORM 8-K - XpresSpa Group, Inc. | v318877_8k.htm |
Exhibit 3.1
CERTIFICATE OF AMENDMENT
OF THE
AMENDED AND RESTATED
CERTIFICATE OF INCORPORATION
OF
VRINGO, INC.
VRINGO, INC., a Delaware corporation (the “Corporation”), does hereby certify that:
FIRST: The name of the Corporation is VRINGO, INC.
SECOND: The original Certificate of Incorporation of the Corporation was filed with the Secretary of State of the State of Delaware on January 9, 2006 and the Amended and Restated Certificate of Incorporation of the Corporation was filed with the Secretary of State of the State of Delaware on June 22, 2010.
THIRD: The Board of Directors of the Corporation (the “Board”), acting in accordance with the provisions of Sections 141 and 242 of the General Corporation Law of the State of Delaware (the “DGCL”), adopted resolutions amending the Corporation’s Amended and Restated Certificate of Incorporation as follows:
The second sentence of Article Fourth of the Corporation’s Amended and Restated Certificate of Incorporation is hereby amended and restated in its entirety to read as follows:
“The total number of shares the Corporation shall have the authority to issue is one hundred fifty-five million (155,000,000) shares, one hundred fifty million (150,000,000) shares of which shall be Common Stock and five million (5,000,000) shares of which shall be Preferred Stock.”
FOURTH: Thereafter, pursuant to a resolution of the Board, this Certificate of Amendment was submitted to the stockholders of the Corporation for their approval, and was duly adopted in accordance with the provisions of Sections 222 and 242 of the DGCL.
IN WITNESS WHEREOF, the Corporation has caused this CERTIFICATE OF AMENDMENT to be signed by its Chief Executive Officer as of the 19th day of July, 2012.
VRINGO, INC.
By: /s/ Andrew D. Perlman
Name: Andrew D. Perlman
Title: Chief Executive Officer