Axos Financial, Inc. – IPO: ‘S-1/A’ on 1/26/05 – ‘EX-3.6’

On:  Wednesday, 1/26/05, at 5:29pm ET   ·   Private-to-Public:  Document/Exhibit ¶  –  Release Delayed   ·   Accession #:  950129-5-598   ·   File #:  333-121329

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Initial Public Offering (IPO):  Pre-Effective Amendment to Registration Statement (General Form)   —   Form S-1
Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: S-1/A       Bofi Holding, Inc.- Amend.No.1 - Reg.No.333-121329  HTML   2.05M 
 9: CORRESP   ¶ Comment-Response or Other Letter to the SEC           17     36K 
 2: EX-3.1      Articles of Incorporation/Organization or By-Laws      6     26K 
 3: EX-3.2      Articles of Incorporation/Organization or By-Laws      1      6K 
 4: EX-3.3      Articles of Incorporation/Organization or By-Laws      9     36K 
 5: EX-3.5      Articles of Incorporation/Organization or By-Laws      1      6K 
 6: EX-3.6      Articles of Incorporation/Organization or By-Laws      1      7K 
 7: EX-10.10    Material Contract                                     95    347K 
 8: EX-23.2     Consent of Experts or Counsel                          1      6K 

‘EX-3.6’   —   Articles of Incorporation/Organization or By-Laws

EX-3.6
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                                                                     EXHIBIT 3.6

 STATE OF DELAWARE
 CERTIFICATE OF AMENDMENT OF
CERTIFICATE OF INCORPORATION

BofI.com  Holding,  Inc., a corporation  organized and existing under and by the
virtue of the General Corporation Law of the State of Delaware ("DGCL"),        

DOES HEREBY CERTIFY:                                                            

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

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

The name of the corporation is "BofI Holding, Inc."           

SECOND: That thereafter, pursuant to resolution of its Board of Directors, a    
special meeting of the stockholders of said corporation was duly called and     
held, upon notice in accordance with Section 229 of the DGCL at which meeting   
the necessary number of shares as required by statute were voted in favor of the
amendment.                                                                      

THIRD: That said amendment was duly adopted in accordance with the provisions of
Section 242 of the DGCL.                                                        

FOURTH: That the capital of said  corporation  shall not be reduced under or by 
reason of said amendment.                                                       

IN WITNESS WHEREOF, said corporation has caused this certificate to be signed by
Andrew J. Micheletti, an Authorized Officer, this 24 day of February, A.D. 2003.

                                    BofI.com Holding, Inc.

                                          By: /s/ Andrew J. Micheletti
                                                   -----------------------------
                                                  Andrew J. Micheletti
                                        Title:  Vice President and
                                                     Chief Financial Officer

9 Subsequent Filings that Reference this Filing

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

 3/07/24  Axos Financial, Inc.              S-8         3/07/24    4:86K
 2/29/24  Axos Financial, Inc.              S-3ASR      2/29/24    6:1.9M
 8/29/23  Axos Financial, Inc.              10-K        6/30/23  143:24M
 1/26/23  Axos Financial, Inc.              10-Q       12/31/22   74:16M
 9/08/22  Axos Financial, Inc.              10-K        6/30/22  135:25M
11/05/21  Axos Financial, Inc.              S-8        11/05/21    3:104K
 8/26/21  Axos Financial, Inc.              10-K        6/30/21  134:24M
 3/02/21  Axos Financial, Inc.              S-3ASR      3/02/21    5:1.9M
 8/26/20  Axos Financial, Inc.              10-K        6/30/20  140:29M