Attached files
| file | filename |
|---|---|
| EX-3.1 - CERTIFICATE OF AMENDMENT TO AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF - MINIM, INC. | minm_ex31.htm |
| EX-3.3 - ARTICLES OF INCORPORATION / BYLAWS - MINIM, INC. | minm_ex33.htm |
| 8-K - FORM 8-K - MINIM, INC. | minm_8k.htm |
Exhibit
3.2
CERTIFICATE OF AMENDMENT
TO THE AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION
OF
ZOOM TELEPHONICS, INC.
Zoom
Telephonics, Inc., a corporation organized and existing under and
by virtue of the General Corporation Law of the State of Delaware
(the “Corporation”), does hereby certify:
FIRST: That
the Board of Directors of the Corporation, by written consent filed
with the minutes of the Board, adopted a resolution proposing and
declaring advisable the following amendment to the Certificate of
Incorporation of the Corporation:
WHEREAS, it is
advisable that the Corporation change its name to Minim,
Inc.;
NOW
THEREFORE LET BE IT RESOLVED: That the Certificate of Incorporation
of the Corporation be amended by amending ARTICLE FIRST thereof to
read in its entirety as follows:
FIRST: The
name of this corporation is Minim, Inc. (the
“Corporation”).
SECOND: That
the aforesaid amendment was duly adopted in accordance with the
applicable provisions of Section 242 of the General Corporation Law
of the State of Delaware.
THIRD:
That the effective date of this filing is June 3,
2021.
IN
WITNESS WHEREOF, Zoom Telephonics, Inc. has caused this Certificate
of Amendment to be signed by a duly authorized officer, as of the
2nd day of June, 2021.
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ZOOM TELEPHONICS, INC. | |||
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By:
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/s/ Sean Doherty
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Name:
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Sean Doherty
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Title:
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Chief Financial Officer
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