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XY - The Persistent

Filed: 28 Sep 21, 4:59pm

Exhibit 2.3

 

  

Delaware

The First State

  Page 1

 

I, JEFFREY W. BULLOCK, SECRETARY OF STATE OF THE STATE OF DELAWARE, DO HEREBY CERTIFY THE ATTACHED IS A TRUE AND CORRECT COPY OF THE CERTIFICATE OF AMENDMENT OF “XY – THE PERSISTENT COMPANY”, CHANGING ITS NAME FROM “XY – THE PERSISTENT COMPANY” TO “XY LABS, INC.”, FILED IN THIS OFFICE ON THE FOURTH DAY OF MAY, A.D. 2021, AT 10:48 O’CLOCK A.M.

 

5174499 8100 LOGO  

LOGO

 

Authentication: 203133056

SR# 20211577061  Date: 05-05-21
You may verify this certificate online at corp.delaware.gov/authver.shtml


 

State of Delaware

Secretary of State

Division of Corporations

Delivered 10:48 AM 05/04/2021

FILED 10:48 AM 05/04/2021

SR 20211577061 - File Number 5174499

  

CERTIFICATE OF AMENDMENT

OF CERTIFICATE OF INCORPORATION

                                           
  OF XY– THE PERSISTENT COMPANY  

Adopted in accordance with the provisions of Section 242

of the General Corporation Law of the State of Delaware

The undersigned, being a duly authorized officer of XY – The Persistent Company (the “Corporation”), a corporation existing under the laws of the State of Delaware, does hereby certify as follows:

1. The Certificate of Incorporation of the Corporation is hereby amended by amending and restating Article I thereof to read as follows:

“The name of the corporation is XY Labs, Inc.”

2. That such amendment has been duly adopted in accordance with the provisions of the General Corporation Law of the State of Delaware.


Dated: May 3, 2021

 

XY – THE PERSISTENT COMPANY

 

By: 

/s/ Arie Trouw

Name: Arie Trouw
Title: Chief Executive Officer