EX1A-2A CHARTER 9 tm2014123d1_ex2-5.htm EXHIBIT 2.5

Exhibit 2.5

 

CERTIFICATE OF AMENDMENT OF CERTIFICATE OF INCORPORATION Solutions Vending International, Inc. a corporation organized and existing under and by virtue of the General Corporation Law of the State of Delaware. DOES HEREBY CERTIFY: FIRST: That at a meeting of the Board of Directors of Solutions Vending International, Inc. resolutions were duly adopted setting forth a proposed amendment of the Certificate of Incorporation of said corporation, declaring said amendment to be advisable and calling a meeting of the stockholders of said corporation for consideration thereof. The resolution setting forth the proposed amendment is as follows: RESOLVED, that the Certificate of Incorporation of this corporation be amended by changing the Article thereof numbered "FOURTH:" so that, as amended said Article shall be and read as follows: "The total number of shares of stock which the corporation is authorized to issue is 70,000,000 shares of common stock having a par value of $0.001 per share. 30,000,000 of which are Class A Common Stock having a par value of $0.001 per share, 20,000,000 of which are Class B Common Stock having a par value of $0.001 per share, and 20,000,000 of which are Class C Common Stock having a par value of$0.001 per share." SECOND: That thereafter, pursuant to resolution of its Board of Directors, a special meeting of the stockholders of said corporation was duly called and held, upon notice in accordance with Section 222 of the General Corporation law of the State of Delaware at which meeting the necessary number of shares as required by statute were voted in favor of the amendment. THIRD: That said amendment was duly adopted in accordance with the provisions of Section 242 of the General Corporation Law of the State ofDelaware. IN WITNESS WHEREOF, said Solutions Vending certificate to be signed by an authorized officer, this 2019. International, Inc. has caused this day of ....;O::::..c::.::t;:.:ob:::.:e:::.r _ 1st -Signature BY: -please print Name: Dawn Dickson Authorized Officer State of Delaware Secretary of State Division of Corporations Delivered 03:10 Pl\1' 10/02/2019 FILED 03:10PM 10/02/2019 SR 20197345951 - File Number 6382953