SEC Info - Kraig Biocraft Laboratories, Inc - ‘S-1’ on 10/2/09

Kraig Biocraft Laboratories, Inc – ‘S-1’ on 10/2/09 – EX-3.2

On: Friday, 10/2/09, at 4:59pm ET · Accession #: 1213900-9-2710 · File #: 333-162316

As Of Filer Filing For·On·As Docs:Size Issuer Agent 10/02/09 Kraig Biocraft Laboratories, Inc S-1 4:2.3M Edgar Agents LLC/FA

Document/Exhibit Description Pages Size 1: S-1 Registration Statement HTML 1.29M 2: EX-3.2 Articles of Amendment HTML 9K 3: EX-10.4 Amended Letter Agreement, Dated September 14, HTML 32K 2009, by and Between Kraig Biocraft Laboratories and Calm Seas Capital, LLC 4: EX-23.1 Consent of Webb & Company, P.A. HTML 7K

PROFIT CORPORATION

ARTICLES OF AMENDMENT BY BOARD OF DIRECTORS

1. The name of the corporation is KRAIG BIOCRAFT LABORATORIES, INC.

2. Article III is amended as follows:

The number and class of shares the company is authorized to issue are:

Unlimited shares Class A common stock at no par value

Unlimited shares of Class B common stock (no voting rights) at no par value

Unlimited shares of Preferred stock at no par value

3. Article IV is amended as follows:

The number and class of shares that are entitled to receive the net assets upon dissolution are:

Unlimited share of Class A common stock at no par value

Unlimited snares of Class B common stock (no voting rights) at no par value

Unlimited shares of Preferred stock at no par value

4. The date of the adoption of the above amendments is February 16, 2009.

5. The amendments were adopted by at least two-thirds of the board of directors without shareholder action and shareholder action was not required.

Date: 02/17/2009

/s/ Kim Thompson

Kim Thompson

CEO

Contact: Kim Thompson

Daytime phone: 517-336-080

This ‘S-1’ Filing

Date

Other Filings

Filed on:

10/2/09

None on these Dates

2/16/09

List all Filings

As Of Filer Filing For·On·As Docs:Size Issuer Filing Agent 4/01/24 Kraig Biocraft Laboratories, Inc. 10-K 12/31/23 75:8.1M M2 Compliance LLC/FA 11/22/23 Kraig Biocraft Laboratories, Inc. S-1/A 67:13M M2 Compliance LLC/FA 11/16/23 Kraig Biocraft Laboratories, Inc. 424B3 1:878K M2 Compliance LLC/FA 11/13/23 Kraig Biocraft Laboratories, Inc. 10-Q 9/30/23 66:7.4M M2 Compliance LLC/FA 9/01/23 Kraig Biocraft Laboratories, Inc. POS AM 67:13M M2 Compliance LLC/FA 9/01/23 Kraig Biocraft Laboratories, Inc. S-1/A 67:13M M2 Compliance LLC/FA 8/14/23 Kraig Biocraft Laboratories, Inc. 10-Q 6/30/23 66:7.4M M2 Compliance LLC/FA 6/06/23 Kraig Biocraft Laboratories, Inc. S-1/A 66:13M M2 Compliance LLC/FA 5/18/23 Kraig Biocraft Laboratories, Inc. 424B3 1:739K M2 Compliance LLC/FA 5/12/23 Kraig Biocraft Laboratories, Inc. 10-Q 3/31/23 65:7.3M M2 Compliance LLC/FA 5/09/23 Kraig Biocraft Laboratories, Inc. S-1/A 1:2.2M M2 Compliance LLC/FA 4/27/23 Kraig Biocraft Laboratories, Inc. S-1/A 1:2.2M M2 Compliance LLC/FA 4/14/23 Kraig Biocraft Laboratories, Inc. S-1/A 65:9.9M M2 Compliance LLC/FA 4/14/23 Kraig Biocraft Laboratories, Inc. POS AM 65:9.1M M2 Compliance LLC/FA 3/29/23 Kraig Biocraft Laboratories, Inc. 10-K 12/31/22 70:8.7M M2 Compliance LLC/FA 12/01/22 Kraig Biocraft Laboratories, Inc. S-1/A 65:14M M2 Compliance LLC/FA 11/17/22 Kraig Biocraft Laboratories, Inc. 424B3 1:1.1M M2 Compliance LLC/FA 11/14/22 Kraig Biocraft Laboratories, Inc. 10-Q 9/30/22 64:7.2M M2 Compliance LLC/FA 8/12/22 Kraig Biocraft Laboratories, Inc. 424B3 1:858K M2 Compliance LLC/FA 8/01/22 Kraig Biocraft Laboratories, Inc. 10-Q 6/30/22 63:6.8M M2 Compliance LLC/FA 5/25/22 Kraig Biocraft Laboratories, Inc. S-1/A 64:12M M2 Compliance LLC/FA 5/10/22 Kraig Biocraft Laboratories, Inc. 424B3 1:736K M2 Compliance LLC/FA 5/06/22 Kraig Biocraft Laboratories, Inc. 10-Q 3/31/22 64:6.3M M2 Compliance LLC/FA 4/14/22 Kraig Biocraft Laboratories, Inc. S-1/A 65:10M M2 Compliance LLC/FA 3/23/22 Kraig Biocraft Laboratories, Inc. S-1/A 65:9.7M M2 Compliance LLC/FA 3/16/22 Kraig Biocraft Laboratories, Inc. 10-K 12/31/21 69:9.6M M2 Compliance LLC/FA 2/10/22 Kraig Biocraft Laboratories, Inc. S-1 67:13M M2 Compliance LLC/FA 12/03/21 Kraig Biocraft Laboratories, Inc. S-1/A 64:13M M2 Compliance LLC/FA 11/05/21 Kraig Biocraft Laboratories, Inc. 10-Q 9/30/21 64:7.3M M2 Compliance LLC/FA 8/25/21 Kraig Biocraft Laboratories, Inc. S-1/A 63:12M M2 Compliance LLC/FA 8/12/21 Kraig Biocraft Laboratories, Inc. 10-Q 6/30/21 63:6.5M M2 Compliance LLC/FA 5/26/21 Kraig Biocraft Laboratories, Inc. S-1/A 86:9.3M M2 Compliance LLC/FA 5/10/21 Kraig Biocraft Laboratories, Inc. 10-Q 3/31/21 62:4.3M M2 Compliance LLC/FA 4/05/21 Kraig Biocraft Laboratories, Inc. S-1 63:6M M2 Compliance LLC/FA 3/12/21 Kraig Biocraft Laboratories, Inc. 10-K 12/31/20 67:5.7M M2 Compliance LLC/FA 2/18/21 Kraig Biocraft Laboratories, Inc. S-1/A 78:9.1M M2 Compliance LLC/FA 2/08/21 Kraig Biocraft Laboratories, Inc. S-1/A 78:9.1M M2 Compliance LLC/FA 12/11/20 Kraig Biocraft Laboratories, Inc. 8-A12G 2:546K M2 Compliance LLC/FA 11/10/20 Kraig Biocraft Laboratories, Inc. 10-Q 9/30/20 57:4.8M M2 Compliance LLC/FA 8/24/20 Kraig Biocraft Laboratories, Inc. S-1/A 68:7.8M M2 Compliance LLC/FA 10/29/09 SEC UPLOAD¶ 9/22/17 1:68K Kraig Biocraft Laboratories, Inc.

Kraig Biocraft Laboratories, Inc – ‘S-1’ on 10/2/09 – EX-3.2

On: Friday, 10/2/09, at 4:59pm ET · Accession #: 1213900-9-2710 · File #: 333-162316

Previous ‘S-1’: None · Next: ‘S-1/A’ on 12/16/09 · Latest: ‘S-1/A’ on 11/22/23 · 41 References:

Registration Statement (General Form) — Form S-1
Filing Table of Contents

EX-3.2 — Articles of Amendment

This exhibit is an HTML Document rendered as filed. [ Alternative Formats ]

Dates Referenced Herein

41 Subsequent Filings that Reference this Filing

Kraig Biocraft Laboratories, Inc – ‘S-1’ on 10/2/09 – EX-3.2

On: Friday, 10/2/09, at 4:59pm ET · Accession #: 1213900-9-2710 · File #: 333-162316

Registration Statement (General Form) — Form S-1Filing Table of Contents

EX-3.2 — Articles of Amendment

This exhibit is an HTML Document rendered as filed. [ Alternative Formats ]

Dates Referenced Herein

41 Subsequent Filings that Reference this Filing

Registration Statement (General Form) — Form S-1
Filing Table of Contents