ANTRIABIO, INC. (the "Corporation"), a corporation organized and existing under the General Corporation Law of the State of Delaware, hereby certifies as follows:
Any director of the Corporation's Board of Directors may be removed at any time, with or without cause, by the affirmative vote of a majority in voting power of all the then outstanding shares of stock of the Corporation entitled to vote thereon, voting together as single class.
3. This amendment was duly adopted in accordance with the provisions of Section 242 of the General Corporation Law of the State of Delaware and the Corporation's Bylaws by unanimous written consent of the Board of Directors.
IN WITNESS WHEREOF, the undersigned, being the Chief Executive Officer of the Corporation, has caused this Certificate of Amendment to be signed on this 28th day of November, 2017.
By: /s/ Nevan Elam
Name: Nevan Elam
Title: Chief Executive Officer