Amendment to Registration of Securities of a Small-Business Issuer — Form 10-SB
Filing Table of Contents
Document/Exhibit Description Pages Size
1: 10SB12G/A Amendment to Registration of Securities of a 41 208K
Small-Business Issuer
2: EX-3.1 Articles of Incorporation/Organization or By-Laws 2 10K
3: EX-3.2 Articles of Incorporation/Organization or By-Laws 2 8K
4: EX-3.3 Articles of Incorporation/Organization or By-Laws 5 15K
5: EX-3.4 Articles of Incorporation/Organization or By-Laws 9 37K
6: EX-10.1 Material Contract 8 28K
7: EX-10.2 Material Contract 9 33K
8: EX-10.3 Material Contract 25 78K
9: EX-10.4 Material Contract 9 30K
10: EX-11.1 Statement re: Computation of Earnings Per Share 1 7K
11: EX-27.1 Financial Data Schedule (Pre-XBRL) 1 9K
12: EX-27.1 Financial Data Schedule (Pre-XBRL) 1 9K
EX-3.3 — Articles of Incorporation/Organization or By-Laws
| EX-3.3 | 1st Page of 5 | TOC | ↑Top | Previous | Next | ↓Bottom | Just 1st |
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EXHIBIT 3.3
THE NEVADA AGENCY AND TRUST COMPANY
ESTABLISHED 1903
JANUARY 21, 2000
Mr. Lawrence Wunderlich
CYTOGENIX, INC.
9881 South Wilcrest
Houston, TX 77099
Sent via Federal Express Tracking #8170-5155-5903
RE: AMENDMENT TO ARTICLES OF INCORPORATION
Dear Mr. Wunderlich:
Enclosed please find a certified copy of a Certificate of Amendment to the
Articles of Incorporation of CRYOGENIC SOLUTIONS, INC. which changes its
name to CYTOGENIX, INC. This Amendment was filed in the office of the
Secretary of State of Nevada on January 20, 2000.
If I can be of any further assistance to you, please contact me at any
time.
Very truly yours,
NEVADA AGENCY AND TRUST COMPANY
Margaret Oliver
Resident Agent Manager
Enclosure
50 WEST LIBERTY STREET BANK OF AMERICA PLAZA SUITE 880 TELE: (775) 322-0626
RENO, NEVADA 89501 FAX (775) 322-5623
FILED
IN THE OFFICE OF THE
SECRETARY OF STATE OF THE
STATE OF NEVADA
JAN 20, 2000
No. C2325-95
DEAN HELLER, SECRETARY OF STATE
CERTIFICATE OF AMENDMENT
TO THE ARTICLES OF INCORPORATION OF
CRYOGENIC SOLUTIONS, INC.
* * * * * *
Pursuant to the provisions of the Nevada Revised Statutes,
CRYOGENIC SOLUTIONS, INC., a Nevada corporation, adopts the following
amendment to its Articles of Incorporation:
1. The undersigned hereby certify that on the 16TH day of
DECEMBER , 1999, a Special Meeting of the Board of Directors was duly held
and convened at which there was present a quorum of the Board of Directors
acting throughout all proceedings, and at which time the following
resolution was duly adopted by the Board of Directors:
BE IT RESOLVED: That the Secretary of the corporation is hereby
ordered and directed to obtain the written consent of
stockholders owning at least a majority of the voting power of
the outstanding stock of the corporation for the following
purpose:
To amend Article One to provide that the name of the
corporation shall be changed from
CRYOGENIC SOLUTIONS, INC. to CYTOGENIX, INC.
2. Pursuant to the provisions of the Nevada Revised
Statutes, a majority of the stockholders holding 15,800,000 shares of the
29,010,503 shares outstanding of CRYOGENIC SOLUTIONS, INC. gave their
written consent to the adoption of the Amendment to Article One of the
Articles of Incorporation as follows:
ARTICLE ONE. [.NAME]. The name of the corporation is:
CYTOGENIX, INC.
IN WITNESS WHEREOF, THE UNDERSIGNED BEING the President and
SECRETARY OF CRYOGENIC SOLUTIONS, INC., A NEVADA CORPORATION, HEREUNTO
AFFIXED HIS SIGNATURE THIS 13TH day of JANUARY, 2000.
CRYOGENIC SOLUTIONS, INC.
BY ______________________________________
MALCOLM SKOLNICK
PRESIDENT
BY ______________________________________
LAWRENCE WUNDERLICH
SECRETARY
(Texas State Seal)
The State of Texas
Secretary of State
CERTIFICATE OF AUTHORITY
OF
CYTOGENIX, INC.
CHARTER NUMBER 00130993
THE UNDERSIGNED, AS SECRETARY OF STATE OF THE STATE OF TEXAS,
HEREBY CERTIFIES THAT THE ATTACHED APPLICATION OF THE ABOVE ENTITY FOR
A CERTIFICATE OF AUTHORITY TO TRANSACT BUSINESS IN THIS STATE HAS BEEN
RECEIVED IN THIS OFFICE AND IS FOUND TO CONFORM TO LAW.
ACCORDINGLY THE UNDERSIGNED, AS SUCH SECRETARY OF STATE, AND BY
VIRTUE OF THE AUTHORITY VESTED IN THE SECRETARY BY LAW, HEREBY ISSUES
THIS CERTIFICATE OF AUTHORITY TO TRANSACT BUSINESS IN THIS STATE FROM
AND AFTER THIS DATE, FOR THOSE PURPOSES SET FORTH IN THE APPLICATION,
UNDER THE NAME OF
CYTOGENIX, INC.
DATED FEB. 28, 2000
EFFECTIVE FEB. 28, 2000
(TEXAS STATE SEAL) Elton Bomer, Secretary of State
RRR-CA
(Texas State Seal)
THE STATE OF TEXAS
SECRETARY OF STATE
MAR. 1, 2000
MALCOLM SKOLNICK
9881 SOUTH WILCREST
HOUSTON ,TX 77099
RE:
CYTOGENIX, INC.
CHARTER NUMBER 00130993-06
ENCLOSED IS THE CERTIFICATE OF AUTHORITY TO TRANSACT BUSINESS IN THE STATE OF
TEXAS, ISSUED TO THE ABOVE NAMED CORPORATION, INCORPORATED UNDER THE LAWS OF
NEVADA.
AS A CORPORATION, YOU ARE SUBJECT TO STATE TAX LAWS. SOME NON-PROFIT
CORPORATIONS ARE EXEMPT FROM THE PAYMENT OF FRANCHISE TAXES AND MAY ALSO BE
EXEMPT FROM THE PAYMENT OF SALES AND USE TAX ON THE PURCHASE OF TAXABLE ITEMS.
IF YOU FEEL THAT UNDER THE LAW YOUR CORPORATION IS ENTITLED TO BE EXEMPT YOU
MUST APPLY TO THE COMPTROLLER OF PUBLIC ACCOUNTS FOR THE EXEMPTION. THE
SECRETARY OF STATE CANNOT MAKE SUCH DETERMINATION FOR YOUR CORPORATION.
IF WE COULD BE OF FURTHER SERVICE AT ANY TIME, PLEASE LET US KNOW.
(TEXAS STATE SEAL) VERY TRULY YOURS,
Elton Bomer, Secretary of State
Dates Referenced Herein
| Referenced-On Page |
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| This ‘10SB12G/A’ Filing | | Date | | First | | Last | | | Other Filings |
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| |  |
| Filed on: | | 7/19/00 | | | | | | | None on these Dates |
| | 3/1/00 | | 5 |
| | 2/28/00 | | 4 |
| | 1/21/00 | | 1 |
| | 1/20/00 | | 1 |
| List all Filings |
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