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Female Health Co – ‘SB-2’ on 9/6/02 – EX-3.3

On:  Friday, 9/6/02, at 4:49pm ET   ·   Accession #:  1042167-2-129   ·   File #:  333-99285

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Registration of Securities by a Small-Business Issuer   —   Form SB-2
Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: SB-2        Registration of Securities by a Small-Business        88    469K 
                          Issuer                                                 
 2: EX-3.3      Articles of Incorporation/Organization or By-Laws      1      7K 
 3: EX-5        Opinion re: Legality                                   1      7K 
 4: EX-23.1     Consent of Experts or Counsel                          1      6K 

EX-3.3   —   Articles of Incorporation/Organization or By-Laws

ARTICLES OF AMENDMENT TO THE
 AMENDED AND RESTATED ARTICLES OF INCORPORATION OF
 THE FEMALE HEALTH COMPANY

   1.     The  name  of  the  Corporation  is  The  Female  Health  Company.

     2.     The  amendment  adopted  relates  to  Article  V  of the Amended and
Restated  Articles of Incorporation, as amended.  The first portion of Article V
is  amended  to  read  as  follows:                                             

 ARTICLE V

     The  aggregate  number  of  shares  which  the  Corporation  shall have the
authority  to  issue  is  40,515,000  shares  consisting  of:                   

          (a)     35,500,000  shares  designated  as  "Common  Stock" with a par
value  of  $.01  per  share;                                                    

          (b)     5,000,000  shares designated as "Class A Preferred Stock" with
a  par  value  of  $.01  per  share;  and                                       

          (c)     15,000  shares  designated as "Class B Preferred Stock" with a
par  value of $.50 per share and the relative rights, preferences and privileges
of  each  class  shall  be  as  follows:                                        

The  remainder  of  Article  V,  as  previously  amended,  remains  unchanged.  

  The  foregoing  amendment  to  the  Amended  and  Restated  Articles  of
Incorporation  of  the Corporation, was approved and adopted by the shareholders
of  the  Corporation  on  May 8, 2002 in accordance with Section 180.1003 of the
Wisconsin  Business  Corporation  Law.                                          

Dated  this  15th  day  of  May,  2002.                               

                              THE  FEMALE  HEALTH  COMPANY

                            BY      /s/  O.B.  Parrish
                                      ------------------------------
                                      O.B.  Parrish,  Chairman
                                     and Chief Executive Officer

This  document  was  drafted  by  Benjamin  G.  Lombard,  Esq.                  

Please  return  this  document  to:                                             

Tanya  R.  Braga,  Paralegal                                                    
Reinhart  Boerner  Van  Deuren  s.c.                                            
1000  North  Water  Street                                                      
Suite  2100                                                                     
Milwaukee,  WI  53202                                                           

Dates Referenced Herein   and   Documents Incorporated by Reference

This ‘SB-2’ Filing		Date		Other Filings
Filed on:		9/6/02
		5/8/02		DEF 14A
				List all Filings

22 Subsequent Filings that Reference this Filing

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

 4/01/24  Veru Inc.                         10-Q       12/31/23   79:9.8M
 4/01/24  Veru Inc.                         10-K/A      9/30/23   96:18M
12/08/23  Veru Inc.                         10-K        9/30/23   88:14M
11/15/23  Veru Inc.                         10-Q/A      6/30/23   81:13M
 8/10/23  Veru Inc.                         10-Q        6/30/23   79:12M
 5/12/23  Veru Inc.                         S-3                    4:273K                                   Donnelley … Solutions/FA
 5/11/23  Veru Inc.                         10-Q        3/31/23   74:10M
 4/11/23  Veru Inc.                         S-3/A                  2:345K                                   Donnelley … Solutions/FA
 3/16/23  Veru Inc.                         S-3                    6:710K                                   Donnelley … Solutions/FA
 2/09/23  Veru Inc.                         10-Q       12/31/22   72:8.5M
12/05/22  Veru Inc.                         10-K        9/30/22   87:13M
 8/11/22  Veru Inc.                         S-8         8/11/22    4:79K                                    Donnelley … Solutions/FA
 8/11/22  Veru Inc.                         10-Q        6/30/22   79:12M
 5/12/22  Veru Inc.                         S-8         5/12/22    4:65K                                    Donnelley … Solutions/FA
 5/12/22  Veru Inc.                         10-Q        3/31/22   78:11M
 2/09/22  Veru Inc.                         10-Q       12/31/21   81:6.2M
12/02/21  Veru Inc.                         10-K        9/30/21   96:9.5M
 8/12/21  Veru Inc.                         10-Q        6/30/21   82:12M
 5/12/21  Veru Inc.                         10-Q        3/31/21   81:7.3M
 2/10/21  Veru Inc.                         10-Q       12/31/20   81:6.1M
12/10/20  Veru Inc.                         10-K        9/30/20  100:9.9M
 8/13/20  Veru Inc.                         10-Q        6/30/20   82:7.6M