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Growblox Sciences, Inc. – ‘10-K’ for 3/31/14 – EX-3.2

On:  Friday, 6/27/14, at 5:32pm ET   ·   For:  3/31/14   ·   Accession #:  939798-14-49   ·   File #:  333-82580

Previous ‘10-K’:  ‘10-K/A’ on 7/22/13 for 3/31/13   ·   Next:  ‘10-K/A’ on 6/30/14 for 3/31/14   ·   Latest:  ‘10-K’ on 7/14/23 for 3/31/23   ·   22 References:   

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

 6/27/14  Growblox Sciences, Inc.           10-K        3/31/14   11:1.2M                                   Henrie Gary R/FA

Annual Report   —   Form 10-K
Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: 10-K        Gblx 10K Mar 31, 2014                               HTML    510K 
 2: EX-3.2      Amendment to Articles of Incorporation              HTML      9K 
 3: EX-10.3     Amended Employment Agreement (Craig Ellins)         HTML     61K 
 4: EX-10.4     Amended Employment Agreement (Steven Weldon)        HTML     61K 
 5: EX-10.5     Amended Employment Agreement (Andrea Small-Howard)  HTML     61K 
 6: EX-21.1     Subsidiaries                                        HTML      6K 
 7: EX-31.1     Certification of CEO                                HTML     15K 
 8: EX-31.2     Certification of CFO                                HTML     15K 
 9: EX-32.1     Certification of CEO                                HTML      9K 
10: EX-32.2     Certification of CFO                                HTML      9K 
11: EX-99.1     Independent Director Rule                           HTML     12K 


EX-3.2   —   Amendment to Articles of Incorporation


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





CERTIFICATE OF AMENDMENT

OF THE
 
CERTIFICATE OF INCORPORATION
 
OF
 
SIGNATURE EXPLORATION AND PRODUCTION CORP.


Signature Exploration and Production Corp., a corporation organized and existing under and by virtue of the General Corporation Law of the State of Delaware (the "Corporation"),

FIRST:     That at a meeting of the Board of Directors of the Corporation resolutions were duly adopted setting forth proposed amendments to the Certificate of Incorporation of said corporation, declaring said amendments to be advisable and calling a meeting of the stockholders of the Corporation for consideration thereof.  The resolution setting forth the proposed amendment is as follows:

RESOLVED:    that the Certificate of Incorporation of this corporation be amended by changing the article thereof numbered “1” so that, as amended said Article shall be and read as follows:

1.  
The name of the Corporation (herein referred to as the :Corporation”) is:

Growblox Sciences, Inc.

IN WITNESS WHEREOF, Signature Exploration and Production Corp. has caused this Certificate to be signed the 29th day of March, 2014.

SIGNATURE EXPLORATION AND PROCUCTION CORP.

By         /s/ Steven Weldon
 
 

Title       CFO and Director
 
 

Name    Srteven Weldon

22 Subsequent Filings that Reference this Filing

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

 2/12/24  GB Sciences Inc.                  10-Q       12/31/23   41:4.7M                                   RDG Filings/FA
11/20/23  GB Sciences Inc.                  10-Q        9/30/23   38:4.4M                                   RDG Filings/FA
10/10/23  GB Sciences Inc.                  424B3                  1:2.5M                                   RDG Filings/FA
 8/14/23  GB Sciences Inc.                  10-Q        6/30/23   37:3.5M                                   RDG Filings/FA
 7/14/23  GB Sciences Inc.                  10-K        3/31/23   65:8.5M                                   RDG Filings/FA
 2/03/23  GB Sciences Inc.                  10-Q       12/31/22   44:5M                                     RDG Filings/FA
11/10/22  GB Sciences Inc.                  424B3                  1:2.9M                                   RDG Filings/FA
11/09/22  GB Sciences Inc.                  10-Q        9/30/22   45:4.2M                                   RDG Filings/FA
 8/11/22  GB Sciences Inc.                  10-Q        6/30/22   42:3.6M                                   RDG Filings/FA
 6/30/22  GB Sciences Inc.                  10-K        3/31/22   72:10M                                    RDG Filings/FA
 3/10/22  GB Sciences Inc.                  424B3                  1:1M                                     RDG Filings/FA
 2/11/22  GB Sciences Inc.                  10-Q       12/31/21   53:7M                                     RDG Filings/FA
11/15/21  GB Sciences Inc.                  10-Q        9/30/21   48:6.2M                                   RDG Filings/FA
 9/21/21  GB Sciences Inc.                  424B3                  1:3.5M                                   RDG Filings/FA
 9/17/21  GB Sciences Inc.                  S-1                  104:17M                                    RDG Filings/FA
 8/13/21  GB Sciences Inc.                  10-Q        6/30/21   48:5.6M                                   RDG Filings/FA
 7/06/21  GB Sciences Inc.                  10-K        3/31/21   92:11M                                    RDG Filings/FA
 2/16/21  GB Sciences Inc.                  10-Q       12/31/20   54:8.3M                                   RDG Filings/FA
 1/28/21  GB Sciences Inc.                  424B3                  1:5.2M                                   RDG Filings/FA
11/13/20  GB Sciences Inc.                  10-Q        9/30/20   51:6.9M                                   RDG Filings/FA
 9/02/20  GB Sciences Inc.                  10-Q        6/30/20   52:4.7M                                   RDG Filings/FA
 8/28/20  GB Sciences Inc.                  10-K        3/31/20   96:12M                                    RDG Filings/FA
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Filing Submission 0000939798-14-000049   –   Alternative Formats (Word / Rich Text, HTML, Plain Text, et al.)

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