Attached files

file filename
S-1 - REGISTRATION STATEMENT - PishPosh, Inc.fs12014_pishposh.htm
EX-2.1 - CERTIFICATE OF MERGER - PishPosh, Inc.fs12014ex2i_pishposh.htm
EX-3.2 - BYLAWS - PishPosh, Inc.fs12014ex3ii_pishposh.htm
EX-21 - SUBSIDIARIES - PishPosh, Inc.fs12014ex21_pishposh.htm
EX-23.1 - CONSENT - PishPosh, Inc.fs12014ex23i_pishposh.htm
EX-10.5 - LOCKUP AGREEMENT - PishPosh, Inc.fs12014ex10v_pishposh.htm
EX-10.1 - SECURITIES PURCHASE AGREEMENT - PishPosh, Inc.fs12014ex10i_pishposh.htm
EX-10.11 - PURCHASE, PUT AND ESCROW AGREEMENT - PishPosh, Inc.fs12014ex10xi_pishposh.htm
EX-10.6 - COMMON STOCK PURCHASE WARRANT - PishPosh, Inc.fs12014ex10vi_pishposh.htm
EX-10.15 - CONSENT AND AMENDMENT AGREEMENT - PishPosh, Inc.fs12014ex10xv_pishposh.htm
EX-10.2 - REGISTRATION RIGHTS AGREEMENT - PishPosh, Inc.fs12014ex10ii_pishposh.htm
EX-10.4 - PLACEMENT AGENT AGREEMENT - PishPosh, Inc.fs12014ex10iv_pishposh.htm
EX-10.9 - IRREVOCABLE PROXY - PishPosh, Inc.fs12014ex10ixb_pishposh.htm
EX-10.7 - EMPLOYMENT AGREEMENT - PishPosh, Inc.fs12014ex10vii_pishposh.htm
EX-10.12 - INDUSTRIAL LEASE - PishPosh, Inc.fs12014ex10xii_pishposh.htm
EX-10.15 - CONSENT AND AMENDMENT AGREEMENT - PishPosh, Inc.fs12014ex10xiv_pishposh.htm
EX-10.16 - CONSULTING SERVICES AGREEMENT - PishPosh, Inc.fs12014ex10xvi_pishposh.htm
EX-10.19 - FORM OF COMMON STOCK PURCHASE WARRANT - PishPosh, Inc.fs12014ex10xix_pishposh.htm
EX-10.3 - COMMON STOCK PURCHASE WARRANT - PishPosh, Inc.fs12014ex10iii_pishposh.htm
EX-10.17 - LETTER AGREEMENT - PishPosh, Inc.fs12014ex10xvii_pishposh.htm
EX-10.13 - LETTER AGREEMENT - PishPosh, Inc.fs12014ex10xiii_pishposh.htm
EX-10.8 - EMPLOYMENT AGREEMENT - PishPosh, Inc.fs12014ex10viii_pishposh.htm
EX-10.18 - LETTER AGREEMENT - PishPosh, Inc.fs12014ex10xviii_pishposh.htm
EX-10.10 - PISHPOSH, INC. 2014 STOCK OPTION PLAN - PishPosh, Inc.fs12014ex10xstockoptionplan.htm
EX-5.1 - OPINION OF DAVID LUBIN & ASSOCIATES, PLLC - PishPosh, Inc.fs12014ex5i_pishposh.htm
EX-3.1 - ARTICLE OF INCORPORATION - PishPosh, Inc.fs12014ex3i_pishposh.htm

Exhibit 3.3

 

   
    *090401*

 

ROSS MILLER 

Secretary of State

204 North Carson Street, Suite 1

Carson City, Nevada 89701-4520

(775) 684-5708

Website: www.nvsos.gov

 

      Filed in the office of   Document Number
        20140673286-09
      Ross Miller   Filing Date and Time
Certificate of Correction     Secretary of State   09/18/2014 9:54 AM
(PURSUANT TO NRS CHAPTERS 78,     State of Nevada   Entity Number
78A, 80, 81, 82, 84, 86, 87, 87A, 88,       E0304252014-6
88A, 89, AND 92A)      
       

 

USE BLACK INK ONLY - DO NOT HIGHLIGHT ABOVE SPACE IS FOR OFFICE USE ONLY

 

Certificate of Correction

 (Pursuant to NRS Chapters 78, 78A, 80, 81, 82, 84, 86, 87, 87A, 88, 88A, 89 and 92A)

1. The name of the entity for which correction is being made:

 PISHPOSH, INC.
 

 

2. Description of the original document for which correction is being made:

 Articles of Incorporation
 

 

3. Filing date of the original document for which correction is being made:  June 10; 2014

 

4. Description of the inaccuracy or defect:

 The number of Series A Preferred Stock was incorrectly stated.
 
 
 

 

5. Correction of the inaccuracy or defect:

 

Section 2 of Exhibit A, Page 5, is corrected to read as follows:

 

Section 2. Designation, Amount and Par Value. The series of preferred stock shall be designated as its Series A Convertible Preferred Stock (the "Series A Preferred Stock") and the number of shares so designated shall be 50,000 (which shall not be subject to increase without the written consent of the holders of a majority of the then outstanding shares of Series A Preferred Stock (each, a "Holder" and collectively, the "Holders")). Each share of Series A Preferred Stock shall have a par value of $0.0001 per share and a stated value equal to $1,000 (the "Stated Value").

 

6. Signature:

 

       
  President   Sept. 18,2014
Authorized Signature       Bernard Warman   Title*   Date

 

* If entity, is a corporation, it must be signed by an officer if stock has been issued, OR an incorporator or director if stock has not been issued; a limited-liability company, by a manager or managing members; a limited partnership or limited-liability limited partnership, by a general partner; a limited-liability partnership, by a managing partner; a business trust, by a trustee.

 

IMPORTANT: Failure to include any of the above information and submit with the proper fees may cause this filing to be rejected.

 

This form must be accompanied by' appropriate fees. Nevada Secretary of State Correction
Revised: 3-26-09