EX-3.1 2 ex_167748.htm EXHIBIT 3.1 ex_167748.htm

Exhibit 3.1

 

STATE OF DELAWARE

CERTIFICATE OF AMENDMENT OF

CERTIFICATE OF INCORPORATION OF

Medamerica properties 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 at a meeting of the Board of Directors of MedAmerica Properties Inc., resolutions were duly adopted setting forth a proposed amendment of the Certificate of Incorporation of said corporation, declaring said amendment to be advisable. 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 “First” so that, as amended, said Article shall be and read as follows:

 

First: The name of the Corporation is Broad Street Realty, 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.

 

IN WITNESS WHEREOF, said corporation has caused this certificate to be signed this 27th day of December, 2019.

 

 

 

 

By:

/s/ Joseph C. Bencivenga

 

 

 

Authorized Officer

 

 

Title:

Joseph C. Bencivenga

 

  Name: President and Chief Executive Officer