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Xenetic Biosciences, Inc. – ‘10-Q’ for 11/30/13 – ‘EX-3.2’

On:  Friday, 1/10/14, at 5:12pm ET   ·   For:  11/30/13   ·   Accession #:  1504167-14-15   ·   File #:  333-178082

Previous ‘10-Q’:  ‘10-Q’ on 7/17/13 for 5/31/13   ·   Next:  ‘10-Q’ on 5/20/14 for 3/31/14   ·   Latest:  ‘10-Q’ on 11/9/23 for 9/30/23   ·   8 References:   

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

 1/10/14  Xenetic Biosciences, Inc.         10-Q       11/30/13   40:1.2M                                   Timber Pharmas, Inc.

Quarterly Report   —   Form 10-Q   —   Sect. 13 / 15(d) – SEA’34
Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: 10-Q        Quarterly Report -- mainbody                        HTML    118K 
 2: EX-3.1      Articles of Incorporation/Organization or Bylaws    HTML     15K 
 3: EX-3.2      Articles of Incorporation/Organization or Bylaws    HTML     16K 
 4: EX-31.1     Certification -- §302 - SOA'02                      HTML     19K 
 5: EX-31.2     Certification -- §302 - SOA'02                      HTML     19K 
 6: EX-32.1     Certification -- §906 - SOA'02                      HTML     14K 
39: R1          Document and Entity Information                     HTML     39K 
29: R2          Balance Sheets                                      HTML     78K 
26: R3          Balance Sheets (Parenthetical)                      HTML     33K 
15: R4          Statements of Operations                            HTML     53K 
28: R5          Statements of Cash Flows                            HTML     55K 
20: R6          Organization and Summary of Significant Accounting  HTML     31K 
                Policies                                                         
34: R7          Going Concern                                       HTML     18K 
21: R8          Fixed Assets                                        HTML     26K 
23: R9          Current Liabilities                                 HTML     20K 
16: R10         Long-Term Debt                                      HTML     19K 
22: R11         Related Party Transactions                          HTML     21K 
33: R12         Stockholders’ Equity                                HTML     24K 
31: R13         Subsequent Events                                   HTML     18K 
27: R14         Organization and Summary of Significant Accounting  HTML     61K 
                Policies (Policies)                                              
36: R15         Fixed Assets (Tables)                               HTML     23K 
32: R16         Current Liabilities (Tables)                        HTML     19K 
13: R17         Organization and Summary of Significant Accounting  HTML     18K 
                Policies (Details Narrative)                                     
18: R18         Going Concern (Details Narrative)                   HTML     20K 
35: R19         FIXED ASSETS - Schedule of Fixed Assets (Details)   HTML     26K 
38: R20         Fixed Assets (Details Narrative)                    HTML     25K 
40: R21         CURRENT LIABILITIES - Schedule of Current           HTML     22K 
                Liabilities (Details)                                            
37: R22         Long-Term Debt (Details Narrative)                  HTML     32K 
30: R23         Related Party Transactions (Details Narrative)      HTML     30K 
17: R24         Stockholders Equity (Details Narrative)             HTML     28K 
25: XML         IDEA XML File -- Filing Summary                      XML     49K 
14: EXCEL       IDEA Workbook of Financial Reports                  XLSX     44K 
24: EXCEL       IDEA Workbook of Financial Reports (.xls)            XLS    119K 
 7: EX-101.INS  XBRL Instance -- gaif-20131130                       XML    174K 
 9: EX-101.CAL  XBRL Calculations -- gaif-20131130_cal               XML     60K 
10: EX-101.DEF  XBRL Definitions -- gaif-20131130_def                XML     68K 
11: EX-101.LAB  XBRL Labels -- gaif-20131130_lab                     XML    265K 
12: EX-101.PRE  XBRL Presentations -- gaif-20131130_pre              XML    213K 
 8: EX-101.SCH  XBRL Schema -- gaif-20131130                         XSD     61K 
19: ZIP         XBRL Zipped Folder -- 0001504167-14-000015-xbrl      Zip     34K 


‘EX-3.2’   —   Articles of Incorporation/Organization or Bylaws


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



ROSS MILLER

Secretary of State

206 North Carson Street

Carson City, Nevada 89701-4299

(775) 684 5708

Website: secretaryofstate.biz

Certificate of Change Pursuant
to NRS 78.209
USE BLACK INK ONLY – DO NOT HIGHLIGHT ABOVE SPACE IS FOR OFFICE USE ONLY
Certificate of Change filed Pursuant to NRS 78.209
For Nevada Profit Corporations
 
 
1. Name of corporation:
Xenetic Biosciences, Inc.
2. The board of directors have adopted a resolution pursuant to NRS 78.209 and have obtained any required approval of the stockholders.
3. The current number of authorized shares at the par value, if any, of each class or series, if any, of shares before the change:

300,000,000 shares of common stock, par value $0.001

10,000,000 shares of preferred stock, par value $0.001

4. The number of authorized shares and the par value, if any, of each class or series, if any, of shares after the change:

300,000,000 shares of common stock, par value $0.01

10,000,000 shares of preferred stock, par value $0.001

5. The number of shares of each affected class or series, if any, to be issued after the change in exchange for each issue share of the same class or series:
1 share will be issued for every 10 shares issued and outstanding
6. The provisions, if any, for the issuance of fractional shares, or for the payment of money or the issuance of scrip to stockholders otherwise entitled to a fraction of a share and the percentage of outstanding shares affected thereby:
fractional shares will be rounded to the nearest whole number
7. Effective date of filing (optional):
8. Officer Signature: X /s/ Ari L. Nagler

 


8 Subsequent Filings that Reference this Filing

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

 3/21/24  Xenetic Biosciences, Inc.         10-K       12/31/23   71:5.6M                                   GlobalOne Filings Inc/FA
 3/22/23  Xenetic Biosciences, Inc.         10-K       12/31/22   74:6.6M                                   GlobalOne Filings Inc/FA
 3/22/22  Xenetic Biosciences, Inc.         10-K       12/31/21   75:6M                                     GlobalOne Filings Inc/FA
12/30/21  Xenetic Biosciences, Inc.         S-8        12/30/21    3:87K                                    GlobalOne Filings Inc/FA
10/20/21  Xenetic Biosciences, Inc.         S-3/A                  1:366K                                   GlobalOne Filings Inc/FA
10/12/21  Xenetic Biosciences, Inc.         S-3                    5:1.3M                                   GlobalOne Filings Inc/FA
 8/13/21  Xenetic Biosciences, Inc.         S-3                    3:201K                                   GlobalOne Filings Inc/FA
 3/16/21  Xenetic Biosciences, Inc.         10-K       12/31/20   78:5.1M                                   GlobalOne Filings Inc/FA
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Filing Submission 0001504167-14-000015   –   Alternative Formats (Word / Rich Text, HTML, Plain Text, et al.)

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