EX-3.2 4 d123189dex32.htm EX-3.2 EX-3.2

Exhibit 3.2

 

State of Delaware  
Secretary of State  
Division of Corporations  
Delivered 04:30 PM 04/25/2016  
FILED 04:30 PM 04/25/2016  
SR 20162540832 - File Number 5994531  

STATE OF DELAWARE

CERTIFICATE OF AMENDMENT

OF CERTIFICATE OF INCORPORATION

The corporation organized and existing under and by virtue of the General Corporation Law of the State of Delaware does hereby certify:

FIRST: That at a meeting of the Board of Directors of Pomegranate Parent Holdings, Inc. resolutions were duly adopted setting forth a proposed amendment of the Certificate of Incorporation of said corporation, declaring said amendment to be advisable and calling a meeting of the stockholders of said corporation for consideration thereof. The resolution setting forth the proposed amendment is as follows:

RESOLVED, that the Certificate of Incorporation of this corporation be amended by changing the Article thereof numbered “4” so that, as amended, said Article shall be and read as follows:

 

  4.

Number of Shares. The total number of shares of stock that the Corporation shall have authority to issue is 100,000,000, all of which shall be shares of Common Stock with the par value of $0.01 per share.

SECOND: That thereafter, pursuant to resolution of its Board of Directors, a special meeting of the stockholders of said corporation was duly called and held upon notice in accordance with Section 222 of the General Corporation Law of the State of Delaware at which meeting the necessary number of shares as required by statute were voted in favor of the amendment.

THIRD: That said amendment was duly adopted in accordance with the provisions of Section 242 of the General Corporation Law of the State of Delaware.

IN WITNESS WHEREOF, said corporation has caused this certificate to be signed this 25th day of April, 2016.

 

By:  

LOGO

 

              Authorized Officer
Title:  

President

Name:  

Andrew S. Jhawar

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