Attached files

file filename
EX-23.1 - EXHIBIT 23.1 - HF Foods Group Inc.s106920_ex23-1.htm
EX-14 - EXHIBIT 14 - HF Foods Group Inc.s106920_ex14.htm
EX-10.7 - EXHIBIT 10.7 - HF Foods Group Inc.s106920_ex10-7.htm
EX-10.6 - EXHIBIT 10.6 - HF Foods Group Inc.s106920_ex10-6.htm
EX-10.5 - EXHIBIT 10.5 - HF Foods Group Inc.s106920_ex10-5.htm
EX-10.4 - EXHIBIT 10.4 - HF Foods Group Inc.s106920_ex10-4.htm
EX-10.3 - EXHIBIT 10.3 - HF Foods Group Inc.s106920_ex10-3.htm
EX-10.2 - EXHIBIT 10.2 - HF Foods Group Inc.s106920_ex10-2.htm
EX-10.1 - EXHIBIT 10.1 - HF Foods Group Inc.s106920_ex10-1.htm
EX-5.1 - EXHIBIT 5.1 - HF Foods Group Inc.s106920_ex5-1.htm
EX-4.5 - EXHIBIT 4.5 - HF Foods Group Inc.s106920_ex4-5.htm
EX-4.4 - EXHIBIT 4.4 - HF Foods Group Inc.s106920_ex4-4.htm
EX-4.3 - EXHIBIT 4.3 - HF Foods Group Inc.s106920_ex4-3.htm
EX-4.2 - EXHIBIT 4.2 - HF Foods Group Inc.s106920_ex4-2.htm
EX-4.1 - EXHIBIT 4.1 - HF Foods Group Inc.s106920_ex4-1.htm
EX-3.4 - EXHIBIT 3.4 - HF Foods Group Inc.s106920_ex3-4.htm
EX-3.3 - EXHIBIT 3.3 - HF Foods Group Inc.s106920_ex3-3.htm
EX-3.1 - EXHIBIT 3.1 - HF Foods Group Inc.s106920_ex3-1.htm
EX-1.1 - EXHIBIT 1.1 - HF Foods Group Inc.s106920_ex1-1.htm
S-1/A - S-1/A - HF Foods Group Inc.s106920_s1a.htm

  

Exhibit 3.2

 

STATE OF DELAWARE
CERTIFICATE OF AMENDMENT
OF

CERTIFICATE OF INCORPORATION
OF

STARS ACQUISITION CORP.

 

Stars Acquisition Corp., a Delaware corporation (the “Corporation”), does hereby certify that:

 

First: That the Board of Directors of the Corporation by unanimous written consent dated as of June 7, 2017, adopted resolutions setting forth a proposed amendment to the Certificate of Incorporation of the Corporation, declaring such amendment to be advisable and calling for the submission of such amendment to the stockholders of the Corporation for consideration thereof. The resolutions setting forth the proposed amendments are as follows:

 

RESOLVED, that the Certificate of Incorporation of the Corporation be amended by deleting the text of Article “FIRST” and adding the following in its place:

 

The name of the corporation is Atlantic Acquisition Corp.
(hereinafter called the “Corporation”).

 

Second: That thereafter, pursuant to §228 of the General Corporation Law of the State of Delaware, a written consent approving the amendment set forth above was signed by the holders of outstanding voting stock having not less than the minimum number of votes that would be necessary to authorize or take such action at a meeting on such date at which all shares entitled to vote thereon were present and voted.

 

Third: That said amendment was duly adopted in accordance with the provisions of §242 of the General Corporation Law of the State of Delaware.

 

IN WITNESS WHEREOF, said corporation has caused this certificate to be signed this 7th day of June, 2017.

 

  By: /s/ Richard Xu
    (Authorized Officer)
  Name: Richard Xu
  Title: Chief Executive Officer