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THC Therapeutics, Inc. – ‘10-12G’ on 10/22/18 – ‘EX-3.7’

On:  Monday, 10/22/18, at 8:28am ET   ·   As of:  10/19/18   ·   Accession #:  1477932-18-4955   ·   File #:  0-55994

Previous ‘10-12G’:  None   ·   Next:  ‘10-12G/A’ on 11/27/18   ·   Latest:  ‘10-12G/A’ on 10/4/19   ·   20 References:   

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  As Of                Filer                Filing    For·On·As Docs:Size              Issuer               Agent

10/19/18  THC Therapeutics, Inc.            10-12G     10/22/18   17:17M                                    Discount Edgar/FA

Registration of Securities (General Form)   —   Form 10
Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: 10-12G      Registration of Securities (General Form)           HTML    718K 
 2: EX-3.1      Articles of Incorporation/Organization or By-Laws   HTML    106K 
 3: EX-3.2      Articles of Incorporation/Organization or By-Laws   HTML     43K 
 4: EX-3.3      Articles of Amendment                               HTML     14K 
 5: EX-3.4      Articles of Amendment                               HTML     12K 
 6: EX-3.5      Certificate of Designation                          HTML     23K 
 7: EX-3.6      Certificate of Designation                          HTML     22K 
 8: EX-3.7      Amended Certificate of Designation                  HTML     11K 
 9: EX-3.8      Common Stock Purchase Agreement                     HTML     11K 
10: EX-10.1     Asset Purchase Agreement                            HTML     25K 
11: EX-10.2     Asset Purchase Agreement                            HTML     87K 
12: EX-10.3     Simple Agreement for Future Equity                  HTML     37K 
13: EX-10.4     Simple Agreement for Future Tokens                  HTML     38K 
14: EX-10.5     Mpq Tokens Purchase Agreement                       HTML     90K 
15: EX-10.6     Employment Agreement                                HTML     58K 
16: EX-10.8     Common Stock Purchase Agreement                     HTML     62K 
17: EX-21       Subsidiaries of Registrant                          HTML      7K 


EX-3.7   —   Amended Certificate of Designation


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



 C: 

EXHIBIT 3.7

 

BARBARA K. CEGAVSKE

Secretary of State

202 North Carson Street

Carson City, Nevada 89701-4201

(775) 684-5708

Website: www.nvsos.gov

*150103*

 

 

 

 

 

Amendment to

Certificate of Designation

After Issuance of Class or Series

(PURSUANT TO NRS 78.1955)

 

 

USE BLACK INK ONLY - DO NOT HIGHLIGHT

ABOVE SPACE IS FOR OFFICE USE ONLY

 

Certificate of Amendment to Certificate of Designation
For Nevada Profit Corporations
(Pursuant to NRS 78.1955 - After Issuance of Class or Series)

 

1. Name of corporation:

THC Therapeutics, Inc.

 

 

2. Stockholder approval pursuant to statute has been obtained.

 

3. The class or series of stock being amended:

 

Series B Preferred Stock

 

 

  

4. By a resolution adopted by the board of directors, the certificate of designation is being amended as follows or the new class or series is:

 

Section 1 of the Certificate of Designation is hereby amended to increase the total number of authorized shares of Series B Preferred Stock to 165,000 shares.

 

 

  

5. Effective date of filing: (optional)

 

 

(must not be later than 90 days after the certificate is filed)

 

6. Signature: (required)

 

X /s/ Brandon Romanek                                                                      

Signature of Officer

 

Filing Fee: $175.00

 

IMPORTANT: 
Failure to include any of the above information and submit with the proper fees may cause this filing to be rejected.

 

This form must be accompanied by appropriate fees.

Reset

Nevada Secretary of State NRS Amend Designation - After

Revised: 1-5-15

  

 

 


20 Subsequent Filings that Reference this Filing

  As Of               Filer                 Filing    For·On·As Docs:Size             Issuer                      Filing Agent

 1/09/24  THC Therapeutics, Inc.            10-Q        4/30/23   50:3.4M                                   Discount Edgar/FA
 1/08/24  THC Therapeutics, Inc.            10-Q        1/31/23   51:3.4M                                   Discount Edgar/FA
12/22/22  THC Therapeutics, Inc.            10-Q       10/31/22   62:3.5M                                   Discount Edgar/FA
11/25/22  THC Therapeutics, Inc.            10-K        7/31/22   67:4.1M                                   Discount Edgar/FA
 6/16/22  THC Therapeutics, Inc.            10-Q        4/30/22   61:3.8M                                   Discount Edgar/FA
 5/16/22  THC Therapeutics, Inc.            10-Q        1/31/22   58:3.6M                                   Discount Edgar/FA
 5/16/22  THC Therapeutics, Inc.            10-Q       10/31/21   58:3.4M                                   Discount Edgar/FA
 3/31/22  THC Therapeutics, Inc.            10-K        7/31/21   60:3.5M                                   Discount Edgar/FA
 6/22/21  THC Therapeutics, Inc.            10-Q        4/30/21   55:2.9M                                   Discount Edgar/FA
 3/29/21  THC Therapeutics, Inc.            10-Q        1/31/21   54:2.9M                                   Discount Edgar/FA
12/17/20  THC Therapeutics, Inc.            10-Q       10/31/20   57:2.5M                                   Discount Edgar/FA
11/04/20  THC Therapeutics, Inc.            10-K        7/31/20   62:3.6M                                   Discount Edgar/FA
10/10/19  SEC                               UPLOAD11/07/19    2:45K  THC Therapeutics, Inc.
 9/30/19  SEC                               UPLOAD11/07/19    2:46K  THC Therapeutics, Inc.
 9/06/19  SEC                               UPLOAD11/07/19    2:44K  THC Therapeutics, Inc.
 8/15/19  SEC                               UPLOAD11/07/19    2:46K  THC Therapeutics, Inc.
 4/29/19  SEC                               UPLOAD11/07/19    2:63K  THC Therapeutics, Inc.
 2/22/19  SEC                               UPLOAD11/07/19    2:58K  THC Therapeutics, Inc.
12/13/18  SEC                               UPLOAD11/07/19    2:49K  THC Therapeutics, Inc.
10/30/18  SEC                               UPLOAD11/07/19    2:46K  THC Therapeutics, Inc.
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Filing Submission 0001477932-18-004955   –   Alternative Formats (Word / Rich Text, HTML, Plain Text, et al.)

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