Published on January 23, 2007
Exhibit
3.2
CERTIFICATE
OF AMENDMENT
OF
CERTIFICATE
OF INCORPORATION OF
SRKP
7, INC.
(Under
Section 242 of the General Corporation
Law
of the State of Delaware)
SRKP
7, Inc.,
a corporation organized and existing under the laws of the State of Delaware,
hereby certifies as follows:
A.
The name
of the corporation is SRKP 7, Inc. The original Certificate of Incorporation
of
the corporation was filed with the Delaware Secretary of State on February
23,
2004.
B.
This
Certificate of Amendment was duly adopted by the corporation's directors and
stockholders in accordance with the applicable provisions of Sections 228 and
242 of the Delaware General Corporation Law.
C.
The
Certificate of Incorporation, as heretofore amended, is hereby further amended
by changing ARTICLE I so that, as amended, it shall be and read as
follows:
“The
name
of the Corporation is “LIXTE BIOTECHNOLOGY HOLDINGS, INC.”
IN
WITNESS WHEREOF, the corporation has caused this Certificate to be signed by
John S. Kovach its Chief Executive Officer, this 7th day of December,
2006.
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|
SRKP
7,
Inc. |
|
/s/ John
S.
Kovach
|
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|
Name: John S. Kovach |
||
| Title: Chief Executive Officer | ||