Exhibit 3.1
State
of Delaware | STATE OF DELAWARE
CERTIFICATE OF AMENDMENT |
OF CERTIFICATE OF INCORPORATION
The corporation organized and existing under the General Corporation Law of the State of Delaware, hereby certifies as follows:
| 1. | The name of the corporation is: |
SAFE & GREEN HOLDINGS CORP.
| 2. | The Certificate of Incorporation of the corporation is hereby amended by changing the Article thereof numbered One so that, as amended, said Article shall be and read as follows: |
|
1. The name of the corporation is:
OLENOX INDUSTRIES INC. |
| 3. | That said amendment was duly adopted in accordance with the provisions of Section 242 of the General Corporation Law of the State of Delaware. |
IN WITNESS WHEREOF, the undersigned has executed this Certificate on this 7th day of January 2026.
| By: | /s/ Mike McLaren | |
| President | ||
| Name: | Mike McLaren |