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efta-01480305DOJ Data Set 10OtherEFTA01480305
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DOJ Data Set 10
Reference
efta-01480305
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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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