Attached files
| file | filename |
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| 8-K/A - FORM 8-K/A - BSQUARE CORP /WA | bsqr20210628_8ka.htm |
Exhibit 3.1
BSQUARE CORPORATION
STATEMENT OF CORRECTION
Pursuant to RCW 23.95.220, the undersigned corporation hereby submits this Statement of Correction for the purpose of correcting and clarifying a document filed in the office of the Secretary of State.
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1. |
The name of the corporation is BSQUARE Corporation (the “Corporation”). |
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2. |
The document to be corrected is the Corporation’s Amended and Restated Articles of Incorporation filed with the Secretary of State on June 14, 2021 (the “2021 Filing”). |
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3. |
The 2021 Filing at the time of filing contained an inaccuracy because it was filed in error. |
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4. |
The Corporation’s Amended and Restated Articles of Incorporation, as amended, that were in effect immediately prior to the erroneous filing of the 2021 Filing shall continue in full force and effect. Such Amended and Restated Articles of Incorporation are attached hereto as Exhibit A. |
Dated this 30th day of June, 2021
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BSQUARE CORPORATION |
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By: |
/s/ Ralph C. Derrickson |
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Ralph C. Derrickson |
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President & Chief Executive Officer |
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Exhibit A
