EX-3.1 2 ex3-1.htm EX-3.1 ex3-1.htm
Exhibit 3.1
 

 
CERTIFICATE OF AMENDMENT
 
OF THE
 
CERTIFICATE OF INCORPORATION
 
OF
 
SOLAR3D, INC.
 

Solar3D, Inc. (the "Corporation") organized and existing under and by virtue of the General Corporation Law of the State of Delaware does hereby certify:
 
FIRST: That by the unanimous written consent  of the Board of Directors of the Corporation (the "Board"), the Board duly adopted resolutions to amend of the Certificate of Incorporation of the Corporation. The resolution setting forth the amendment is as follows:
 
RESOLVED, that the Certificate of Incorporation of the Corporation be amended by changing the Article thereof numbered "FIRST" so tha4 as amended, said Article shall be and read as follows:
 
"FIRST: The name of the Corporation is SUNWORKS, INC."
 
SECOND: That said amendment was duly adopted in accordance with the provisions of Section 242 of the General Corporation Law of the State of Delaware.
 
FOURTH: The effective date of this amendment shall be: March 1, 2016.

IN WITNESS WHEREOF, I have signed this Certificate this 12th day of February, 2016.
 

/s/ James B. Nelson                          
James B. Nelson, CEO






 
 

   State of Delaware                      
Secretary of State                      
Division  of  Corporations               
Delivered  10:52 AM 02/12/2016
FILED  10:52 AM 02/l2/2016  
SR  20160777534  -  File Number    3484724