Attached files
| file | filename |
|---|---|
| EX-10.1 - NOTE PURCHASE AGREEMENT - DYNARESOURCE INC | dynr_ex101.htm |
| EX-4.7 - AMENDED AND RESTATED REGISTRATION RIGHT AGREEMENT - DYNARESOURCE INC | dynr_ex47.htm |
| EX-4.6 - COMMON STOCK PURCHASE WARRANT - DYNARESOURCE INC | dynr_ex46.htm |
| EX-4.5 - AMENDMENT TO THE JUNE 30 2015 WARRANT - DYNARESOURCE INC | dynr_ex45.htm |
| EX-4.4 - COMMON STOCK PURCHASE WARRANT - DYNARESOURCE INC | dynr_ex44.htm |
| EX-4.3 - COMMON STOCK PURCHASE WARRANT - DYNARESOURCE INC | dynr_ex43.htm |
| EX-4.2 - CONVERTIBLE PROMISSORY NOTE - DYNARESOURCE INC | dynr_ex42.htm |
| EX-4.1 - CONVERTIBLE PROMISSORY NOTE - DYNARESOURCE INC | dynr_ex41.htm |
| EX-3.2 - CERTIFICATE OF DESIGNATIONS - DYNARESOURCE INC | dynr_ex32.htm |
| 8-K - CURRENT REPORT - DYNARESOURCE INC | dynr_8k.htm |
Exhibit 3.1
CERTIFICATE
OF INCREASE
OF
SERIES
C SENIOR CONVERTIBLE PREFERRED STOCK
OF
DYNARESOURCE,
INC.
(Pursuant
to Section 151 of the General Corporation Law of the State of
Delaware)
DynaResource,
Inc. (the “Corporation”), a Delaware
corporation, in accordance with the provisions of Section 151(g) of
the General Corporation Law of the State of Delaware, DOES HEREBY
CERTIFY:
That
pursuant to the authority conferred upon the Board of Directors by
the Amended and Restated Certificate of Incorporation, as amended,
of the Corporation (the “Certificate of
Incorporation”), the Board of Directors of the
Corporation has adopted the following resolution increasing the
number of authorized shares of the Series C Senior Convertible
Preferred Stock of the Corporation:
RESOLVED: That
pursuant to the authority expressly granted and vested in the Board
of Directors of the Corporation in accordance with the provisions
of its Certificate of Incorporation, the number of shares of the
series of Preferred Stock of the Corporation designated as Series C
Senior Convertible Preferred Stock be, and hereby is, increased
from 1,733,221 shares to 1,734,992 shares; and that the appropriate
officers of the Corporation be and hereby are authorized and
directed in the name and on behalf of the Corporation to execute
and file a Certificate of Increase with the Secretary of State of
the State of Delaware increasing the number of shares constituting
the Series C Senior Convertible Preferred Stock from 1,733,221 to
1,734,992 and to take any and all other actions deemed necessary or
appropriate to effectuate this resolution.
IN
WITNESS WHEREOF, the Corporation has caused this Certificate of
Increase to be executed by its duly authorized officer on this
13th day
of May, 2020.
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DYNARESOURCE,
INC.
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By:
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Name:
K.W.
(“K.D.”) Diepholz
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Title:
Chairman &
CEO
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