CERTIFICATE OF DELAWARE
CERTIFICATE OF AMENDMENT
OF CERTIFICATE OF INCORPORATION
The corporation organized and existing under and by virtue of the General Corporation Law of the State of Delaware does hereby certify:
FIRST: That at a meeting of the Board
of Directors of
Better Choice Companies Inc.
resolutions were duly adopted setting forth a proposed amendment of the Certificate of Incorporation of said corporation, declaring said amendment to be
advisable and calling a meeting of the stockholders of said corporation for consideration thereof. The resolution setting forth the proposed amendment is as follows:
RESOLVED, that the Certificate of Incorporation of this corporation be amended by changing the Article thereof numbered “one ” so that, as amended, said Article shall be and read as follows:
The name of the corporation is Better Choice Company Inc. (the “Company,”)
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SECOND: That thereafter, pursuant to
resolution of its Board of Directors, a special meeting of the stockholders of said corporation was duly called and held upon notice in accordance with Section 222 of the General Corporation Law of the State of Delaware at which meeting the
necessary number of shares as required by statute were voted in favor of the amendment.
THIRD: That said amendment was duly
adopted in accordance with the provisions of Section 242 of the General Corporation Law of the State of Delaware.
IN WITNESS WHEREOF, said corporation has
caused this certificate to be signed this 1st day of February, 2019.
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By:
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/s/ David Lelong
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Authorized Officer
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Title:
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Chief Executive Officer
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Name:
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David Lelong
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Print or Type
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