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8-K - CURRENT REPORT - I-ON Digital Corp.f8k102015_evansbrewing.htm

Exhibit 3.1

 

CERTIFICATE OF AMENDMENT TO THE

CERTIFICATE OF INCORPORATION OF

EVANS BREWING COMPANY INC.

Evans Brewing Company Inc. (the “Corporation”), a corporation organized and existing under the General Corporation Law of the State of Delaware, hereby certifies as follows:

1.          This Certificate of Amendment (the “Certificate of Amendment”) amends the provisions of the Corporation's Certificate of Incorporation filed with the Secretary of State on June 18, 2013, and amended on April 15, 2014 (collectively, the “Certificate of Incorporation”) as follows:

(a)           Paragraph Fourth of the Certificate of Incorporation is hereby amended so as to increase the number of preferred shares the Corporation is authorized to issue as follows:

 

FOURTH: The total number of authorized shares which the corporation is authorized to issue is 100,000,000 shares of common stock having a par value of $0.0001 per share and 10,000,000 shares of preferred stock having a par value of $0.0001 per share.

 

The number of authorized shares of preferred stock or of common stock may be raised by the affirmative vote of the holders of a majority of the outstanding shares of the corporation entitled to vote thereon.

 

All shares of common stock shall be identical and each share of common stock shall be entitled to one vote on all matters.

 

The board of directors is authorized, subject to limitations prescribed by law and the provisions of this Article Fourth, to provide by resolution or resolutions for the issuance of the shares of preferred stock in one or more series, and by filing a certificate pursuant to the applicable law of the State of Delaware, to establish from time to time the number of shares included in any such series, and to fix the designation, powers, preferences and rights of the shares of any such series and the qualifications, limitations or restrictions thereof.

2.          This amendment was duly adopted in accordance with the provisions of Sections 141(f), 228 and 242 of the General Corporation Law of the State of Delaware.

3.          All other provisions of the Certificate of Incorporation shall remain in full force and effect.

 

 

 

IN WITNESS WHEREOF, the Corporation has caused this Certificate of Amendment to be signed by Michael J. Rapport, its Chief Executive Officer, this 20th day of October, 2015.

  /s/ Michael J. Rapport
  Michael J. Rapport
  Chief Executive Officer