CERTIFICATE OF AMENDMENT TO THE RESTATED CERTIFICATE OF INCORPORATION
Published on June 28, 2022
Exhibit 3.1
CERTIFICATE OF AMENDMENT
of the
CERTIFICATE OF INCORPORATION
of
REPRO MED SYSTEMS, INC.
Under Section 805 of the Business Corporation Law
FIRST: The current name of the corporation is Repro Med Systems, Inc.
SECOND: The date of filing of the certificate of incorporation with the Department of State is March 24, 1980.
THIRD: The amendment effected by this certificate of amendment is as follows: Paragraph FIRST of the Certificate of Incorporation relating to the name of the corporation is amended to read in its entirety as follows:
FIRST: The name of the Corporation is KORU Medical Systems, Inc.
FOURTH: The certificate of amendment was authorized by the vote of the Board of Directors followed by a vote of a majority of all outstanding shares entitled to vote thereon at a meeting of shareholders.
IN WITNESS WHEREOF, I have signed my name this 21st day of June, 2022.
/s/ Linda Tharby
President and Chief Executive Officer