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As Of Filer Filing For·On·As Docs:Size Issuer Filing Agent 5/14/12 Cleartronic, Inc. 10-Q 3/31/12 29:1.1M Yes International/FA |
Document/Exhibit Description Pages Size
1: 10-Q Quarterly Filling HTML 129K
2: EX-3.09 Amended Articles of Incorporation HTML 12K
3: EX-10.01 Material Contract HTML 81K
4: EX-10.02 Material Contract HTML 81K
5: EX-31.1 Certification -- §302 - SOA'02 HTML 14K
6: EX-31.2 Certification -- §302 - SOA'02 HTML 14K
7: EX-32.1 Certification -- §906 - SOA'02 HTML 11K
21: R1 Document And Entity Information HTML 31K
17: R2 Condensed Consolidated Balance Sheets HTML 108K
20: R3 Condensed Consolidated Balance Sheets HTML 40K
(Parenthetical)
22: R4 Condensed Consolidated Statements of Operations HTML 60K
27: R5 Condensed Consolidated Statements of Cash Flows HTML 110K
18: R6 Organization HTML 23K
19: R7 Summary of Significant Accounting Policies HTML 36K
16: R8 Going Concern HTML 16K
14: R9 Installation Contract HTML 16K
28: R10 Note Payable to Stockholder HTML 16K
24: R11 Convertible Promissory Note and Embeddeded HTML 18K
Derivative Liabilities
23: R12 Equity HTML 25K
25: R13 Related Party Transactions HTML 19K
26: R14 Subsequent Events HTML 15K
29: XML IDEA XML File -- Filing Summary XML 34K
15: EXCEL IDEA Workbook of Financial Reports (.xls) XLS 75K
10: EX-101.CAL XBRL Calculations -- clri-20120331_cal XML 82K
8: EX-101.INS XBRL Instance -- clri-20120331 XML 150K
11: EX-101.LAB XBRL Labels -- clri-20120331_lab XML 440K
12: EX-101.PRE XBRL Presentations -- clri-20120331_pre XML 178K
9: EX-101.SCH XBRL Schema -- clri-20120331 XSD 43K
13: ZIP XBRL Zipped Folder -- 0001091818-12-000176-xbrl Zip 35K
Exhibit 3.09
ARTICLES OF AMENDMENT
TO THE
OF
CLEARTRONIC, INC.
Pursuant to Section 607.1002 of the Florida Business Corporation Act of the State of Florida, the undersigned Chief Executive Officer of Cleartronic, Inc. (the “Corporation”), a corporation organization and existing under and by virtue of the laws of the State of Florida and bearing Document Number P99000101137, does hereby certify:
Section 2(a) of ARTICLE SECOND of the Corporation’s Articles of Incorporation shall be amended in its entirety as follows:
Conversion at Holders’ Option. After a period of one (1) year following the date of issuance, each one (1) share of Series A Preferred shall be convertible into 100 shares of fully paid and nonassessable Common Stock at the sole option of the holder of Series A Preferred (“Series A Preferred Holder”).
The foregoing amendment was duly adopted by the Corporation’s Board of Directors on April 19, 2012 pursuant to a unanimous written consent of the Board of Directors in accordance with Section 607.0821 of the Florida Business Corporation Act.
IN WITNESS WHEREOF, the undersigned, being the Chief Executive Officer of the Corporation, has executed these Articles of Amendment as of April 19, 2012.
CLEARTRONIC, INC.
/s/ Larry Reid
By: Larry Reid
Its: Chief Executive Officer
| This ‘10-Q’ Filing | Date | Other Filings | ||
|---|---|---|---|---|
 | ||||
| Filed on: | 5/14/12 | None on these Dates | ||
| 4/19/12 | ||||
| For Period end: | 3/31/12 | |||
| List all Filings | ||||