EX-3.1 2 ex3-1.htm
NewAge, Inc.
Charter Amendment in a 8-K on 07/29/2020   Download
SEC Document
SEC Filing

 

Exhibit 3.1

 

ARTICLES OF AMENDMENT

 

OF

 

NEW AGE BEVERAGES CORPORATION

 

Under RCW 23B.10.020(5), the undersigned corporation adopts the following Articles of Amendment to its Articles of Incorporation, as amended:

 

FIRST: The name of the corporation is currently New Age Beverages Corporation (the “Company”).

 

SECOND: Article I of the Articles of Incorporation, as amended, of the Company is amended and restated to say, “The name of this corporation is NewAge, Inc.”

 

THIRD: The foregoing amendment was duly adopted by the Board of Directors of the Company on July 24, 2020 under RCW 23B.10.020(5). Shareholder approval was not required.

 

Dated: July 24, 2020

 

  NEW AGE BEVERAGES CORPORATION
     
  By: /s/ Gregory A. Gould
  Name: Gregory A. Gould
  Title: Chief Financial Officer