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efta-01480305DOJ Data Set 10Other

EFTA01480305

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DOJ Data Set 10
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efta-01480305
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
CERTIFICATE OF AMENDMENT OF CERTIFICATE OF INCORPORATION OF SHMITKA AR. INC State of Delaware Secretary of State DiViSlal of Oarporauons Delivered 02:52 R4 07/06/2020 Fan 02:37 PM 07/06/2020 SRV 100717774 - 3143027 FILE SHMITKA AIR, INC.. a corporation organ zed anc existing under and by v.rtue 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, Wed 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 . RESOLVED. tat the Certificate of Incorporation of Shmrtka Air, Inc. be amended to change the name of the Corporation from Snmitka 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 '1. The Name of the corporation is FREEDOM AIR INTERNATIONAL, INC.- SECOND: That in lieu of a rreetng 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 s'gred by Jarren K lndyke, its Vice President. this Co TM day of July, 2010 fren K. Indyke, Vice President Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00002425 SDNY_GM_00271623 EFTA01480305

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