Certificate of Amendment to Amended and Restated Certificate of Incorporation of Kannalife, Inc.
Kannalife, Inc. has officially changed its corporate name to Neuropathix, Inc. through this Certificate of Amendment, filed under Delaware law. The amendment was approved by the company's board of directors and executed by the Chief Executive Officer on November 4, 2020. No stockholder approval was required for this change. The document formalizes the new corporate name and updates the company's official records accordingly.
CERTIFICATE OF AMENDMENT
OF THE
AMENDED AND RESTATED
CERTIFICATE OF INCORPORATION
OF
KANNALIFE, INC.
Kannalife, Inc. (the “Corporation”), a corporation organized and existing under the General Corporation Law of the State of Delaware, does hereby certify that:
1. The name of the Corporation is Kannalife, Inc.
2. The date of filing of its original Certificate of Incorporation with the Secretary of State of the State of Delaware was March 25, 2013.
3. The Corporation’s Amended and Restated Certificate of Incorporation is hereby amended by restating Article FIRST thereof to provide as follows:
“FIRST: The name of this corporation is Neuropathix, Inc. (the “Corporation”).”
4. This Certificate of Amendment has been duly adopted by the board of directors of the Corporation in accordance with the applicable provisions of Sections 228 and absent stockholder approval pursuant to section 242(b)(1) of the General Corporation Law of the State of Delaware.
IN WITNESS WHEREOF, this Certificate of Amendment has been executed by the Chief Executive Officer of the Corporation this 4th day of November, 2020.
| KANNALIFE, INC | ||
| By: | /s/ Dean Petkanas | |
| Dean Petkanas | ||
| Chief Executive Officer |
