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Cleartronic, Inc. – ‘S-1/A’ on 5/28/08 – EX-3.02

On:  Wednesday, 5/28/08, at 4:32pm ET   ·   Accession #:  1091818-8-154   ·   File #:  333-135585

Previous ‘S-1’:  ‘S-1/A’ on 3/17/08   ·   Next:  ‘S-1/A’ on 7/18/08   ·   Latest:  ‘S-1/A’ on 8/1/08   ·   18 References:   

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

 5/28/08  Cleartronic, Inc.                 S-1/A                  5:6.0M                                   Yes International/FA

Pre-Effective Amendment to Registration Statement (General Form)   —   Form S-1
Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: S-1/A       Amended Registration                                HTML    508K 
 2: EX-3.02     Articles of Amended to Articles of Incorporation    HTML      7K 
 3: EX-5.01     Opinion re: Legality                                HTML     10K 
 4: EX-21.01    Subsidiaries                                        HTML      5K 
 5: EX-23.02    Auditors' Consent                                   HTML      7K 


EX-3.02   —   Articles of Amended to Articles of Incorporation


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  EX-3.02  

Exhibit 3.02

 

ARTICLES OF AMENDMENT

 TO THE ARTICLES OF INCORPORATION

 OF

 GLOBALTEL IP, INC.

===================================================================


1.

The name of the corporation is GlobalTel IP, Inc. (the “Corporation”).


2.

ARTICLE FIRST of the Articles of Incorporation of the Corporation is hereby amended to read as follows:


The name of the Corporation is Cleartronic, Inc.


3.

ARTICLE SECOND of the Articles of Incorporation of the Corporation is hereby amended to read as follows:


The aggregate number of shares which the Corporation shall have authority to issue is 750,000,000 shares of common stock, $.001 par value.


4.

The foregoing amendments were adopted on May 7, 2008.


5.

The amendments were adopted by the written consent of shareholders pursuant to the provisions of Section 607.0704 of the Florida Business Corporation Act. The number of shares as to which such consent related was sufficient for approval.



IN WITNESS WHEREOF, the undersigned President has executed these Articles of Amendment on the 7th day of May, 2008.

/s/ Larry M. Reid

Larry M. Reid, President




Dates Referenced Herein

This ‘S-1/A’ Filing    Date    Other Filings
Filed on:5/28/08None on these Dates
5/7/08
 List all Filings 


18 Subsequent Filings that Reference this Filing

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

 2/14/24  Cleartronic, Inc.                 10-Q       12/31/23   45:3M                                     Yes International/FA
12/21/23  Cleartronic, Inc.                 10-K        9/30/23   49:3.7M                                   Yes International/FA
 8/14/23  Cleartronic, Inc.                 10-Q        6/30/23   42:3.8M                                   Yes International/FA
 5/12/23  Cleartronic, Inc.                 10-Q        3/31/23   44:3.2M                                   Yes International/FA
 4/28/23  Cleartronic, Inc.                 10-K/A      9/30/22    3:55K                                    Yes International/FA
 2/13/23  Cleartronic, Inc.                 10-Q       12/31/22   42:2.5M                                   Yes International/FA
12/29/22  Cleartronic, Inc.                 10-K        9/30/22   51:3.3M                                   Yes International/FA
 8/10/22  Cleartronic, Inc.                 10-Q        6/30/22   38:2.4M                                   Yes International/FA
 5/11/22  Cleartronic, Inc.                 10-Q        3/31/22   38:2.5M                                   Yes International/FA
 2/10/22  Cleartronic, Inc.                 10-Q/A     12/31/21   37:2.3M                                   Yes International/FA
 2/10/22  Cleartronic, Inc.                 10-Q       12/31/21   37:2.3M                                   Yes International/FA
12/29/21  Cleartronic, Inc.                 10-K        9/30/21   58:4.5M                                   Yes International/FA
 8/16/21  Cleartronic, Inc.                 10-Q        6/30/21   54:5.3M                                   Yes International/FA
 5/17/21  Cleartronic, Inc.                 10-Q        3/31/21   49:3.3M                                   Yes International/FA
 3/19/21  Cleartronic, Inc.                 10-Q       12/31/20   48:2.6M                                   Yes International/FA
 2/18/21  Cleartronic, Inc.                 10-K        9/30/20   59:3.5M                                   Yes International/FA
 8/14/20  Cleartronic, Inc.                 10-Q        6/30/20   47:3.2M                                   Yes International/FA
 7/07/08  SEC                               UPLOAD9/22/17    1:34K  Cleartronic, Inc.
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Filing Submission 0001091818-08-000154   –   Alternative Formats (Word / Rich Text, HTML, Plain Text, et al.)

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