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As Of Filer Filing For·On·As Docs:Size Issuer Filing Agent 2/20/18 Emmaus Life Sciences, Inc. 10-Q 12/31/17 59:4.9M S2 Filings LLC/FA |
Document/Exhibit Description Pages Size 1: 10-Q Quarterly Report HTML 386K 2: EX-3.1 Articles of Incorporation/Organization or Bylaws HTML 23K 3: EX-10.32 Material Contract HTML 90K 4: EX-10.33 Material Contract HTML 90K 5: EX-31.1 Certification -- §302 - SOA'02 HTML 22K 6: EX-31.2 Certification -- §302 - SOA'02 HTML 23K 7: EX-32.1 Certification -- §906 - SOA'02 HTML 18K 14: R1 Document and Entity Information HTML 44K 15: R2 Unaudited Condensed Consolidated Balance Sheets HTML 111K 16: R3 Unaudited Condensed Consolidated Balance Sheets HTML 40K (Parenthetical) 17: R4 Unaudited Condensed Consolidated Statements of HTML 57K Operations 18: R5 Unaudited Condensed Consolidated Statements of HTML 88K Cash Flows 19: R6 Organization and Nature of Operations HTML 42K 20: R7 Summary of Significant Accounting Policies HTML 90K 21: R8 Accounts Receivable HTML 24K 22: R9 Long - Term Borrowings and Other Note Payables HTML 23K 23: R10 Acquisition HTML 47K 24: R11 Stockholders' Equity HTML 152K 25: R12 Income Taxes HTML 26K 26: R13 Related Party Transactions HTML 29K 27: R14 Loss Per Share HTML 33K 28: R15 Commitments and Contingent Liabilities HTML 32K 29: R16 Summary of Significant Accounting Policies HTML 151K (Policies) 30: R17 Summary of Significant Accounting Policies HTML 39K (Tables) 31: R18 Accounts Receivable (Tables) HTML 23K 32: R19 Acquisition (Tables) HTML 43K 33: R20 Stockholders' Equity (Tables) HTML 102K 34: R21 Loss Per Share (Tables) HTML 32K 35: R22 Organization and Nature of Operations (Details HTML 109K Narrative) 36: R23 Summary of Significant Accounting Policies HTML 21K (Details) 37: R24 Summary of Significant Accounting Policies HTML 24K (Details 1) 38: R25 Summary of Significant Accounting Policies HTML 31K (Details 2) 39: R26 Summary of Significant Accounting Policies HTML 67K (Details Narrative) 40: R27 Accounts Receivable (Details) HTML 25K 41: R28 Long - Term Borrowings and Other Note Payables HTML 42K (Details Narrative) 42: R29 Acquisition (Details) HTML 64K 43: R30 Acquisition (Details 1) HTML 27K 44: R31 Acquisition (Details Narrative) HTML 53K 45: R32 Stockholders' Equity (Details) HTML 29K 46: R33 Stockholders' Equity (Details 1) HTML 24K 47: R34 Stockholders' Equity (Details 2) HTML 51K 48: R35 Stockholders' Equity (Details 3) HTML 37K 49: R36 Stockholders' Equity (Details 4) HTML 30K 50: R37 Stockholders' Equity (Details 5) HTML 52K 51: R38 Stockholders' Equity (Details Narrative) HTML 525K 52: R39 Stockholders' Equity (Details Narrative 1) HTML 27K 53: R40 Income Taxes (Details Narrative) HTML 33K 54: R41 Related Party Transactions (Details Narrative) HTML 63K 55: R42 Loss Per Share (Details) HTML 37K 56: R43 Commitments and Contingent Liabilities (Details HTML 75K Narrative) 58: XML IDEA XML File -- Filing Summary XML 98K 57: EXCEL IDEA Workbook of Financial Reports XLSX 81K 8: EX-101.INS XBRL Instance -- mynd-20171231 XML 1.33M 10: EX-101.CAL XBRL Calculations -- mynd-20171231_cal XML 145K 11: EX-101.DEF XBRL Definitions -- mynd-20171231_def XML 600K 12: EX-101.LAB XBRL Labels -- mynd-20171231_lab XML 984K 13: EX-101.PRE XBRL Presentations -- mynd-20171231_pre XML 783K 9: EX-101.SCH XBRL Schema -- mynd-20171231 XSD 140K 59: ZIP XBRL Zipped Folder -- 0001615774-18-001326-xbrl Zip 143K
Exhibit 3.1
CERTIFICATE OF AMENDMENT OF
CERTIFICATE OF INCORPORATION OF
MYND ANALYTICS, INC.
MYnd Analytics, Inc., a corporation organized and existing under and by virtue of the General Corporation Law of the State of Delaware, does hereby certify:
FIRST: That the Board of Directors (the “Board”) of MYnd Analytics, Inc. (the “Corporation”) on March 22, 2017, duly adopted resolutions ("Resolutions") setting forth a proposed amendment of the Certificate of Incorporation of the Corporation approving of a reduction in the number of authorized shares of Common Stock which the Corporation is authorized to issue from 500,000,000 to 250,000,000 (the “Share Reduction”), (hereinafter the “Amendment”), and declaring such Amendment effecting the Share Reduction to be advisable and calling for consideration and approval of the Amendment by stockholders of the Corporation.
SECOND: In accordance with the Resolutions, this Certificate of Amendment (the "Certificate of Amendment") amends the provisions of the Corporation's Certificate of Incorporation, as amended, filed with the Secretary of State of the State of Delaware (the "Certificate of Incorporation").
THIRD: That Article IV of the Certificate of Incorporation of the Corporation is hereby amended and restated in its entirety, as follows:
ARTICLE IV
CAPITAL STOCK
Section 4.A. The total number of shares of stock which the Corporation shall have authority to issue is Two Hundred Sixty Five Million (265,000,000).
Section 4.B. Common Stock. The total number of shares of Common Stock which the Corporation shall have authority to issue is Two Hundred and Fifty Million (250,000,000), with a par value of $0.001 per share. Stockholders shall not have preemptive rights or be entitled to cumulative voting in connection with the shares of the Corporation’s Common Stock.
Section 4.C. Blank-Check Preferred Stock. The total number of shares of undesignated preferred stock which the Corporation shall have the authority to issue is Fifteen Million (15,000,000) shares, with a par value of $0.001 per share. The Board of Directors is hereby expressly authorized to provide, out of the unissued shares of preferred stock, for one or more series of preferred stock and, with respect to each such series, to fix the number of shares constituting such series and the designation of such series, the voting powers, if any, of the shares of such series, and the preferences and relative, participating, optional or other special rights, if any, and any qualifications, limitations or restrictions thereof, of the shares of such series. The powers, preferences and relative, participating, optional and other special rights of each series of preferred stock, and the qualifications, limitations or restrictions thereof, if any, may differ from those of any and all other series at any time outstanding.
FOURTH: That pursuant to the Resolutions, an annual meeting of the stockholders of the Corporation was duly called and held on August 21, 2017 upon notice in accordance with section 222 of the General Corporation Law of the State of Delaware, pursuant to which a majority of each class of stockholders voted in favor of the Amendment.
FIFTH: That said Amendment was duly adopted on August 21, 2017 in accordance with the provisions of Section 242 of the General Corporation Law of the State of Delaware.
SIXTH: All other provisions of the Certificate of Incorporation shall remain in full force and effect.
IN WITNESS WHEREOF, the undersigned has executed this Certificate of Amendment of the Certificate of Incorporation of MYnd Analytics, Inc. as of December 29, 2017.
MYND ANALYTICS, INC. | ||
By: | /s/ George C. Carpenter IV | |
Name: | George C. Carpenter IV | |
Title: | President & Chief Executive Officer |
C:
This ‘10-Q’ Filing | Date | Other Filings | ||
---|---|---|---|---|
Filed on: | 2/20/18 | 8-K/A | ||
For Period end: | 12/31/17 | NT 10-Q | ||
12/29/17 | 10-K | |||
8/21/17 | 4, 8-K | |||
3/22/17 | 4 | |||
List all Filings |