Amended and Restated
CERTIFICATE OF INCORPORATION
OF
TALAWAR TX INC.
(Pursuant to Sections 242 and 245 of the
General Corporation Law of the State of Delaware)
Talawar Tx Inc., a corporation organized and existing under and by virtue of the provisions of the General Corporation Law of the State of Delaware (the “DGCL),
DOES HEREBY CERTIFY:
1. That the name of this corporation is Talawar Tx Inc., and that this corporation was originally incorporated pursuant to the DGCL on April 1, 2026 under the name Talawar Tx Inc.
2. That the Board of Directors of this corporation (the “Board”) duly adopted resolutions proposing to amend and restate the Certificate of Incorporation of this corporation, declaring said amendment and restatement to be advisable and in the best interests of this corporation and its stockholders, and authorizing the appropriate officers of this corporation to solicit the consent of the stockholders therefor, which resolution setting forth the proposed amendment and restatement is as follows:
RESOLVED, that the Certificate of Incorporation of this corporation be amended and restated in its entirety to read as follows:
The name of this corporation is Talawar Tx Inc. (the “Corporation”).
The address of the registered office of the Corporation in the State of Delaware is 8 the Green, Suite R, City of Dover, County of Kent, 19901. The name of the registered agent at such address is Resident Agents, Inc.
The purpose of this corporation is to engage in any lawful act or activity for which a corporation may be organized under the DGCL.