EX-3.3 2 ea160152ex3-3_nrireal.htm ARTICLES OF AMENDMENT OF THE REGISTRANT, EFFECTIVE AS OF MAY 13, 2022

Exhibit 3.3

 

NRI REAL TOKEN INC.

 

ARTICLES OF AMENDMENT

 

NRI Real Token Inc., a Maryland corporation (the “Corporation”), hereby certifies to the State Department of Assessments and Taxation of Maryland that:

 

FIRST: Article II of the charter of the Corporation (the “Charter”) is hereby amended to change the name of the Corporation to:

 

NRI Real Estate Investment and Technology, Inc.

 

SECOND: The foregoing amendment to the Charter was approved by the Board of Directors of the Corporation and was limited to a change expressly authorized by Section 2-605(a)(1) of the Maryland General Corporation Law without action by the stockholders.

 

THIRD: These Articles of Amendment shall become effective at 4:00 p.m., Eastern Time, on May 13, 2022.

 

FOURTH: The undersigned acknowledges these Articles of Amendment to be the corporate act of the Corporation and, as to all matters or facts required to be verified under oath, the undersigned acknowledges that, to the best of his knowledge, information and belief, these matters and facts are true in all material respects and that this statement is made under the penalties for perjury.

 

[SIGNATURE PAGE FOLLOWS]

 

 

 

 

IN WITNESS WHEREOF, the Corporation has caused these Articles of Amendment to be executed in its name and on its behalf by its Chief Executive Officer and attested by its Chief Operating Officer and Secretary this 12th day of May 2022.

 

ATTEST:   NRI REAL TOKEN INC.
       
/s/ Mohamed Alkassar   By: /s/ Brent Reynolds
Name:  Mohamed Alkassar   Name: Brent Reynolds
Title: Chief Operating Officer and Secretary   Title:   Chief Executive Officer