Exhibit 3.1
STATE OF DELAWARE
CERTIFICATE OF CHANGE OF REGISTERED AGENT
AND/OR REGISTERED OFFICE
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 BurgerFi International, Inc.. |
| 2. | The Registered Office of the corporation in the State of Delaware is changed to 3411 Silverside Road Tatnall Building #104 (street), in the City of Wilmington, County of New Castle Zip Code 19810 . The name of the Registered Agent at such address upon whom process against this Corporation may be served is Corporate Creations Network Inc.. |
| 3. | The foregoing change to the registered office/agent was adopted by a resolution of the Board of Directors of the corporation. |
| By: | /s/ Stefan K. Schnopp | |
| Authorized Officer | ||
| Stefan K. Schnopp, Chief Legal Officer and Corporate Secretary |