Attached files
Exhibit
3.5
STATE OF
DELAWARE
CERTIFICATE OF
AMENDMENT
OF CERTIFICATE OF
INCORPORATION
The
corporation organized and existing under and by virtue of the
General Corporation Law of the State of Delaware does hereby
certify:
FIRST: That by resolution of the Board of Directors of ENDRA
Inc. (the “Board of Directors”) setting forth a
proposed amendment of the Third Amended and Restated Certificate of
Incorporation of said corporation, the Board of Directors declared
said amendment to be advisable and authorized, approved and adopted
said amendment. The resolution setting forth the proposed amendment
is as follows:
NOW,
THEREFORE, BE IT RESOLVED, that the resolution FIRST set forth in
the fourth paragraph of the Third Amended and Restated Certificate
of Incorporation be deleted in its entirety and the following new
resolution be substituted in lieu thereof:
FIRST: “The name of the
corporation is: ENDRA Life Sciences Inc. (the “Corporation”).”
SECOND: 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 November
2016.
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ENDRA
Inc.
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By:
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/s/
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Francois Michelon,
Chief Executive Officer
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