Amendment to the Articles of Incorporation. The board of directors and shareholders of Mill Basin have recommended and approved amendments to the Articles of Incorporation (a) changing the name to Huiheng Medical, Inc. and has delivered articles of amendment with respect thereto to the Company for filing with the Nevada Secretary of State.
Amendment to the Articles of Incorporation. Immediately following the consummation of the Closing, the Company shall cause Granite to file with the Secretary of State of the State of Delaware a certificate of merger in accordance with Section 251 of the Delaware General Corporation Law (the “DGCL”) and executed in accordance with the relevant provisions of the DGCL and to make all other filings or recordings required under the DGCL to effectuate the Granite Merger.
Amendment to the Articles of Incorporation. Prior to any Subsequent Advance and any Subsequent Closing, the First Amendment to the Articles of Incorporation shall have been duly approved and adopted pursuant to all applicable Laws, including approval and adoption by Borrower’s Board of Directors and shareholders, when applicable, compliance with all applicable provisions of the Exchange Act and related SEC rules and regulations and compliance with all applicable laws and regulations of the State of Nebraska; and the First Amendment to the Articles of Incorporation shall have been filed with the Nebraska Secretary of State and Borrower shall have provided evidence of compliance with all of the foregoing satisfactory to Lender;
Amendment to the Articles of Incorporation. Prior to the Closing Date, the Amendment shall have been filed with the Registrar of Corporations of the Republic of the Xxxxxxxx Islands (the “Registrar”) and evidence of the acceptance and effectiveness of such filing provided by the Registrar.
Amendment to the Articles of Incorporation. Prior to the Closing Date, the Amendment shall have been filed with the Registrar and evidence of the acceptance and effectiveness of such filing provided by the Registrar.
Amendment to the Articles of Incorporation. Section 1. The name of the Corporation is Anthem, Inc., which shall be changed hereby to WellPoint, Inc.
Amendment to the Articles of Incorporation. RESOLVED, that the amendment of the Articles of Incorporation of the Corporation to (i) increase the total number of authorized shares of Common Stock to 150,000,000; (ii) authorize 1,000,000 shares of Preferred Stock with rights and preferences as more fully set forth in the Certificate of Amendment to the Articles of Incorporation and (iii) effect a 1-for-5 reverse split with respect to the outstanding shares of the Corporation’s Common Stock is hereby approved in substantially the form attached hereto as Exhibit A;. This written consent of stockholders shall be filed with the minutes of the proceedings of the Board of Directors and stockholders. This written consent of stockholders may be executed in counterparts, each of which shall be deemed to be an original, but all of which together shall constitute one and the same instrument. If you are an individual, please print your name, sign and date below: If you are signing on behalf of an entity, please print the name of the entity, sign and indicate your title and date below: Xxxxxx Xxxxx Print Name Name of the Entity /s/ Xxxxxx Xxxxx Signature Signature 8/23/08 Date Title Date WRITTEN CONSENT OF THE STOCKHOLDERS OF STINGER SYSTEMS, INC. August 25, 2008 The undersigned holders of outstanding shares of capital stock of Stinger Systems, Inc., a Nevada corporation (the “Corporation”), acting pursuant to Section 78.320.2 of the Nevada Revised Statutes and Article II, Section 2.4 of the Corporation’s By-Laws (the “By-Laws”), do hereby consent that the following actions be taken by written consent:
Amendment to the Articles of Incorporation. RESOLVED, that the amendment of the Articles of Incorporation of the Corporation to (i) increase the total number of authorized shares of Common Stock to 150,000,000; (ii) authorize 1,000,000 shares of Preferred Stock with rights and preferences as more fully set forth in the Certificate of Amendment to the Articles of Incorporation and (iii) effect a 1-for-5 reverse split with respect to the outstanding shares of the Corporation’s Common Stock is hereby approved in substantially the form attached hereto as Exhibit A;. This written consent of stockholders shall be filed with the minutes of the proceedings of the Board of Directors and stockholders. This written consent of stockholders may be executed in counterparts, each of which shall be deemed to be an original, but all of which together shall constitute one and the same instrument. If you are an individual, please print your name, sign and date below: If you are signing on behalf of an entity, please print the name of the entity, sign and indicate your title and date below: Xxxxxx Xxxxxx Print Name Name of the Entity /s/ Xxxxxx Xxxxxx Signature Signature 8-25-08 Date Title Date
Amendment to the Articles of Incorporation. The Board of Directors of Target has adopted a certificate of designation for the Target Preferred Stock in the form previously furnished to the Company, which form shall include the terms set forth on Exhibit B of the Note Purchase Agreement, and Target has delivered articles of amendment to Target’s Articles of Incorporation to the Nevada Secretary of State with respect to such designation and such amendment is effective. The Board of Directors of Target and shareholders of Target have recommended and approved amendment(s) to the Articles of Incorporation changing the name of the Target to Jpak Group, Inc. and has delivered articles of amendment with respect thereto to the Company for filing with the Nevada Secretary of State.
Amendment to the Articles of Incorporation. The Board of Directors of Target shall adopt a certificate of designation for the Target Preferred Stock in the form previously furnished to the Company, which form shall include the terms set forth on Exhibit B of the Note Purchase Agreement, and Target shall deliver articles of amendment to Target’s Articles of Incorporation to the Nevada Secretary of State with respect to such designation. The Board of Directors of Target shall recommend to Target’s shareholders, and shall seek the approval of Target’s shareholders of, amendment(s) to the Articles of Incorporation changing the name to Jpak Group, Inc. and shall deliver articles of amendment with respect thereto to the Company for filing with the Nevada Secretary of State.
