Delaware¶
PAGE 1¶
The First State¶
I, JEFFREY W. BULLOCK, SECRETARY OF STATE OF THE STATE OF DELAWARE, DO HEREBY CERTIFY THE ATTACHED IS A TRUE AND CORRECT COPY OF THE CERTIFICATE OF AMENDMENT OF “SHMITKA AIR, INC.”, CHANGING ITS NAME FROM “SHMITKA AIR, INC.” TO “FREEDOM AIR INTERNATIONAL, INC.”, FILED IN THIS OFFICE ON THE SIXTH DAY OF JULY, A.D. 2010, AT 2:37 O’CLOCK P.M.¶
A FILED COPY OF THIS CERTIFICATE HAS BEEN FORWARDED TO THE NEW CASTLE COUNTY RECORDER OF DEEDS.¶
3143027 8100¶
SECRETARY’S OFFICE¶
1792 OFLAWARIE 1852¶
100717774¶
Jeffrey W. Bullock, Secretary of State¶
AUTHENTICATION: 8097751¶
You may verify this certificate online at corp.delaware.gov/authver.shtml¶
DATE: 07-07-10¶
EFTA00085903¶
State of Delaware Secretary of State Division of Corporations Delivered 02:52 PM 07/06/2010 FILED 02:37 PM 07/06/2010 SRV 100717774 - 3143027 FILE¶
CERTIFICATE OF AMENDMENT¶
OF CERTIFICATE OF INCORPORATION OF SHMITKA AIR, INC.¶
SHMITKA AIR, INC., a corporation organized and existing under and by virtue of the General Corporation Law of the State of Delaware (the “Corporation”),¶
DOES HEREBY CERTIFY:¶
FIRST: That the sole director of the Corporation, by Written Consent of Sole Director in Lieu of Meeting, filed with the Minutes of the proceedings of the Board of Directors, adopted the following resolution proposing and declaring advisable the amendment of the Certificate of Incorporation of the Corporation to change the name of the Corporation from Shmitka Air, Inc. to Freedom Air International, Inc.:¶
“1. The Name of the corporation is FREEDOM AIR INTERNATIONAL, INC.”¶
RESOLVED, that the Certificate of Incorporation of Shmitka Air, Inc. be amended to change the name of the Corporation from Shmitka Air, Inc. to Freedom Air International, Inc. by changing the first Article thereof so that, as amended, said Article shall be and read as follows:¶
SECOND: That in lieu of a meeting and vote of the stockholders of the Corporation, the sole stockholder of the Corporation has given written consent to said amendment in accordance with the provisions of Section 228 of the General Corporation Law of the State of Delaware.¶
THIRD: That the aforesaid amendment was duly adopted in accordance with the applicable provisions of Sections 242 and 228 of the General Corporation Law of the State of Delaware.¶
IN WITNESS WHEREOF, the Corporation has caused this certificate to be signed by Darren K. Indyke, its Vice President, this 60TH day of July, 2010.¶
Darren K. Indyke, Vice President¶