EX-3.1 2 ex_743317.htm EXHIBIT 3.1 ex_743317.htm

Exhibit 3.1

 

 

STATE OF DELAWARE

CERTIFICATE OF AMENDMENT

OF CERTIFICATE OF INCORPORATION

 

 

The corporation organized and existing under the General Corporation Law of the State of Delaware, hereby certifies as follows:

 

1. The name of the corporation is U.S. NeuroSurgical Holdings, Inc.

 

 

2. The Certificate of Incorporation of the corporation is hereby amended by changing the Article thereof numbered FIRST so that, as amended, said Article shall be and read as follows:

 

The name of the corporation (hereinafter referred to as the “Corporation”) is Elite Health Systems Inc.

 

3. That said amendment was duly adopted in accordance with the provisions of Section 242 of the General Corporation Law of the State of Delaware.

 

 

 

By:

/s/ Ken Minor

 

 

 

Authorized Officer  

 

 

 

 

Name: 

Ken Minor, Secretary 

 
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U.S. NeuroSurgical Holdings, Inc.

1131 W 6th Street, Suite 225, Ontario, CA 91672

(949)249-1170