EX-3.4
from S-1/A
1 page
State of Delaware Secretary of State Division of Corporations Division 01:02 Pm 03/22/2023 Filed 01:02 Pm 03/22/2023 Sp 20231098304 - File Number 4195390 Certi Ficate of Amendment of Certificate of Incorporation of Ht Naturals Inc. Ht Naturals Inc., a Corporation Organized and Existing Under the General Corporation Law of the State of Del Aware (The “Corporation”), Hereby Certifies as Follows: First: That the Certificate of Incorporation of the Corporation Be Amended by Changing the First Article There of So That, as Amended Said Article Shall Read as Follows: “First: The Name of the Corporation Is Functional Brands Inc.” Second: The Aforesaid Amendment to the Certificate of Incorporation Was Duly Adopted in Accordance With the Applicable Provisions of Section 242 of the General Corporation Law of the State of Delaware. Third: All Other Provisions of the Certificate of Incorporation Shall Remain in Full Force and Effect. in Witness Whereof, the Corporation Has Caused This Certificate of Amendment to Be Signed This 22nd Day of March, 2023. Ht Naturals Inc. By: /S/ Eric Gripentrong Name: Eric Gripentrong Title: Chief Executive Officer
12/34/56
EX-3.1
from S-1/A
1 page
State of Delawarecertificate of Incorporationa Stock Corporation First-Name the Name of the Corporation Is:ht Naturals Inc. Second - Registered Agent Its Registered Office in the State of Delaware Is to Be Located at 8 the Green. Ste A, in the Cityof Dover County of Kent Zip Code 19901. the Registered Agent in Charge Thereof Isa Registered Agent. Inc. Third - Purpose the Purpose of the Corporation Is to Engage in Any Lawful Act or Activity for Whichcorporations May Be Organized Under the General Corporation Law of Delaware. Fourth - Stock the Amount of the Total Stock of This Corporation Is Authorized to Issue Is 1,000,000shares (Number of Authorized Shares), With a Par Value Of$0.001 Per Share. Fifth - Incorporator the Name and Mailing Address of the Incorporator Are as Follows: A Registered Agent. Inc. - 8 the Green. Ste A. Dover. De 19901 I, the Undersigned, for the Purpose of Forming a Corporation Under the Laws of the State of Delaware, Do Make, File and Record This Certificate, and Do Certify That the Facts Herein Stated Are True, and I Have Accordingly Hereunto Set My Hand This 19th Day of November, A.D. 2020. By: /S/ Patrick Brickhouse a Registered Agent, Inc., Incorporatorpatrick Brickhouse, Assistant Secretary State of Delaware Secretary of State Division of Corporations Division 04:31 Pm 11/19/2020 Filed 04:31 Pm 11/19/2020 Sp 20208450991 - File Number 4915390
12/34/56
