EX1A-2A CHARTER 4 filename4.htm

Exhibit 2.2

 

Certificate of Amendment of the

Certificate of Incorporation

of

Emerald Health Pharmaceuticals Inc.,

a Delaware corporation

 

Emerald Health Pharmaceuticals Inc., a corporation organized and existing under and by virtue of the General Corporation Law of the State of Delaware (the “Delaware General Corporation Law”) (the “Corporation”),

 

DOES HEREBY CERTIFY:

 

First: That the name of the Corporation is Emerald Health Pharmaceuticals Inc. The Corporation was originally incorporated under the same name.

 

Second: That the Corporation’s original Certificate of Incorporation was filed with the Secretary of State of the State of Delaware on March 2, 2017.

  

Third: Article 4 of the Certificate of Incorporation of the Corporation shall be amended by deleting it in its entirety and substituting the following therefore:

 

4. The total number of shares of all classes of stock that the Corporation is authorized to issue is One Hundred Million (100,000,000) shares of Common Stock with a par value of $0.0001 per share.

 

Fourth: This amendment of the Certificate of Incorporation herein certified has been duly adopted in accordance with the provisions of Sections 228 and 242 of the Delaware General Corporation Law.

 

[Remainder of Page Left Intentionally Blank]

 

 

 

 

In Witness Whereof, this Certificate of Amendment has been executed as of this 29th day of January, 2018.

 

  Emerald Health Pharmaceuticals Inc.
     
  By: /s/ James DeMesa
  Name: James DeMesa
  Title:   Chief Executive Officer

 

[Signature Page to Certificate of Amendment]