Exhibit 3.2
CERTIFICATE OF AMENDMENT
TO THE AMENDED AND RESTATED CERTIFICATE OF INCORPORATION
OF
ZOOM TELEPHONICS, INC.
Zoom Telephonics, 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 Board of Directors of the Corporation, by written consent filed with the minutes of the Board, adopted a resolution proposing and declaring advisable the following amendment to the Certificate of Incorporation of the Corporation:
WHEREAS, it is advisable that the Corporation change its name to Minim, Inc.;
NOW THEREFORE LET BE IT RESOLVED: That the Certificate of Incorporation of the Corporation be amended by amending ARTICLE FIRST thereof to read in its entirety as follows:
FIRST: The name of this corporation is Minim, Inc. (the “Corporation”).
SECOND: That the aforesaid amendment was duly adopted in accordance with the applicable provisions of Section 242 of the General Corporation Law of the State of Delaware.
THIRD: That the effective date of this filing is June 3, 2021.
IN WITNESS WHEREOF, Zoom Telephonics, Inc. has caused this Certificate of Amendment to be signed by a duly authorized officer, as of the 2nd day of June, 2021.
ZOOM TELEPHONICS, INC. | ||||
By: | /s/ Sean Doherty | |||
Name: | Sean Doherty | |||
Title: | Chief Financial Officer |