EX-3 2 ex_3-1.htm CERTIFICATE OF AMENDMENT TO THE RESTATED CERTIFICATE OF INCORPORATION

 

Exhibit 3.1

 

CERTIFICATE OF AMENDMENT

 

of the

 

CERTIFICATE OF INCORPORATION

 

of

 

REPRO MED SYSTEMS, INC.

 

Under Section 805 of the Business Corporation Law

 

 

FIRST: The current name of the corporation is Repro Med Systems, Inc.

 

SECOND: The date of filing of the certificate of incorporation with the Department of State is March 24, 1980.

 

THIRD: The amendment effected by this certificate of amendment is as follows: Paragraph FIRST of the Certificate of Incorporation relating to the name of the corporation is amended to read in its entirety as follows:

 

FIRST: The name of the Corporation is KORU Medical Systems, Inc.

 

FOURTH: The certificate of amendment was authorized by the vote of the Board of Directors followed by a vote of a majority of all outstanding shares entitled to vote thereon at a meeting of shareholders.

 

IN WITNESS WHEREOF, I have signed my name this 21st day of June, 2022.

 

 

/s/ Linda Tharby

President and Chief Executive Officer