Universal Global Hub Inc. (UGHB)

[adijas]

On October 19, 2017, the Company, with the unanimous approval of its board of directors by written consent in lieu of a meeting, filed a Certificate of Amendment (the “Certificate of Amendment”) with the Secretary of State of Delaware. As a result of the Certificate of Amendment, the Company changed its name to “The Enviromart Companies, Inc.”, effective as of October 19, 2017. A copy of the Certificate of Change is filed as Exhibit 3.1 hereto, and is incorporated herein by reference in its entirety.



On October 23, 2017, the Company, with the unanimous approval of its board of directors by written consent in lieu of a meeting, filed another Certificate of Amendment (the “Second Certificate of Amendment”) with the Secretary of State of Delaware. As a result of the Second Certificate of Amendment, the Company changed its name to “ECARD INC.”, effective as of October 23, 2017. A copy of the Certificate of Change is filed as Exhibit 3.2 hereto, and is incorporated herein by reference in its entirety.
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