Attached files
| file | filename |
|---|---|
| 8-K - CURRENT REPORT - StHealth Capital Investment Corp | fcic-8k_062718.htm |
First Capital Investment Corporation 8-K
Exhibit 3.1
ARTICLE OF AMENDMENT
OF
FIRST CAPITAL INVESTMENT CORPORATION
Pursuant to the provisions of §2-605 of the Corporations and Associations Article of the Code of Maryland, the undersigned corporation hereby submits the following Article of Amendment for the purpose of amending its Articles of Amendment and Restatement.
Amendment Adopted
ARTICLE I of the SECOND Article shall be deleted in its entirety and replaced with the following:
ARTICLE I
NAME
The name of the Corporation is StHealth Capital Investment Corporation.
Adoption of Amendment
This Article of Amendment to the Articles of Amendment and Restatement of First Capital Investment Corporation was advised and approved by the Board of Directors of the undersigned corporation pursuant to §2-605 of the Corporations and Associations Article of the Code of Maryland. The date of adoption of the foregoing amendment was August 7, 2018.
IN WITNESS WHEREOF, the undersigned corporation has caused this Article of Amendment to the Articles of Amendment and Restatement of First Capital Investment Corporation to be executed as of August 9, 2018.
| FIRST CAPITAL INVESTMENT CORPORATION | ||||
| Attest: | /s/ Nick Setaro | By: | /s/ Derek Taller | |
| Name: | Nick Setaro | Name: | Derek Taller | |
| Title: | Corporate Secretary | Title: | President & Chief Executive Officer | |