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RiceBran Technologies – ‘10-Q’ for 6/30/20 – ‘EX-3.1’

On:  Wednesday, 8/12/20, at 4:46pm ET   ·   For:  6/30/20   ·   Accession #:  1140361-20-18241   ·   File #:  1-36245

Previous ‘10-Q’:  ‘10-Q’ on 5/5/20 for 3/31/20   ·   Next:  ‘10-Q’ on 11/5/20 for 9/30/20   ·   Latest:  ‘10-Q’ on 5/13/24 for 3/31/24   ·   13 References:   

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

 8/12/20  RiceBran Technologies             10-Q        6/30/20   68:5.5M                                   Edgarfilings Ltd.

Quarterly Report   —   Form 10-Q
Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: 10-Q        Quarterly Report                                    HTML    336K 
 2: EX-3.1      Articles of Incorporation/Organization or Bylaws    HTML     22K 
 3: EX-31.1     Certification -- §302 - SOA'02                      HTML     24K 
 4: EX-31.2     Certification -- §302 - SOA'02                      HTML     24K 
 5: EX-32.1     Certification -- §906 - SOA'02                      HTML     20K 
12: R1          Document and Entity Information                     HTML     48K 
13: R2          Condensed Consolidated Statements of Operations     HTML    119K 
                (Unaudited)                                                      
14: R3          Condensed Consolidated Statements of Comprehensive  HTML     42K 
                Loss (Unaudited)                                                 
15: R4          Condensed Consolidated Balance Sheets (Unaudited)   HTML    121K 
16: R5          Condensed Consolidated Balance Sheets (Unaudited)   HTML     42K 
                (Parenthetical)                                                  
17: R6          Condensed Consolidated Statements of Cash Flows     HTML    118K 
                (Unaudited)                                                      
18: R7          Basis of Presentation                               HTML     22K 
19: R8          Business                                            HTML     23K 
20: R9          Summary of Significant Accounting Policies          HTML     24K 
21: R10         Acquisition                                         HTML     27K 
22: R11         Cash and Cash Equivalents                           HTML     21K 
23: R12         Accounts Receivable and Revenues                    HTML     44K 
24: R13         Inventories                                         HTML     26K 
25: R14         Leases                                              HTML     62K 
26: R15         Debt                                                HTML     37K 
27: R16         Equity, Share-Based Compensation and Warrants       HTML    167K 
28: R17         Income Taxes                                        HTML     24K 
29: R18         Loss Per Share (Eps)                                HTML     41K 
30: R19         Derivative Financial Instruments                    HTML     21K 
31: R20         Fair Value Measurements                             HTML     23K 
32: R21         Commitments and Contingencies                       HTML     23K 
33: R22         Related Party Transactions                          HTML     23K 
34: R23         Transactions With Employees                         HTML     20K 
35: R24         Failure to Comply With Nasdaq Listing Requirements  HTML     21K 
36: R25         Subsequent Events                                   HTML     22K 
37: R26         Basis of Presentation (Policies)                    HTML     22K 
38: R27         Summary of Significant Accounting Policies          HTML     30K 
                (Policies)                                                       
39: R28         Acquisition (Tables)                                HTML     28K 
40: R29         Accounts Receivable and Revenues (Tables)           HTML     46K 
41: R30         Inventories (Tables)                                HTML     27K 
42: R31         Leases (Tables)                                     HTML     65K 
43: R32         Debt (Tables)                                       HTML     37K 
44: R33         Equity, Share-Based Compensation and Warrants       HTML    176K 
                (Tables)                                                         
45: R34         Loss Per Share (Eps) (Tables)                       HTML     39K 
46: R35         Business (Details)                                  HTML     23K 
47: R36         Acquisition (Details)                               HTML     29K 
48: R37         Cash and Cash Equivalents (Details)                 HTML     24K 
49: R38         Accounts Receivable and Revenues (Details)          HTML     57K 
50: R39         Inventories (Details)                               HTML     28K 
51: R40         Leases (Details)                                    HTML    122K 
52: R41         Debt (Details)                                      HTML    100K 
53: R42         EQUITY, SHARE-BASED COMPENSATION AND WARRANTS,      HTML    132K 
                Summary of Equity Activity (Details)                             
54: R43         EQUITY, SHARE-BASED COMPENSATION AND WARRANTS,      HTML     25K 
                Sales Agreement (Details)                                        
55: R44         EQUITY, SHARE-BASED COMPENSATION AND WARRANTS,      HTML     46K 
                Share-Based Compensation by Type of Award                        
                (Details)                                                        
56: R45         EQUITY, SHARE-BASED COMPENSATION AND WARRANTS,      HTML     55K 
                Stock Options (Details)                                          
57: R46         EQUITY, SHARE-BASED COMPENSATION AND WARRANTS,      HTML    113K 
                Restricted Stock Units (Details)                                 
58: R47         EQUITY, SHARE-BASED COMPENSATION AND WARRANTS,      HTML     63K 
                Warrants Activity (Details)                                      
59: R48         Loss Per Share (Eps) (Details)                      HTML     38K 
60: R49         Derivative Financial Instruments (Details)          HTML     26K 
61: R50         Fair Value Measurements (Details)                   HTML     22K 
62: R51         Commitments and Contingencies (Details)             HTML     32K 
63: R52         Related Party Transactions (Details)                HTML     39K 
64: R53         Transactions With Employees (Details)               HTML     25K 
65: R54         Subsequent Events (Details)                         HTML     23K 
67: XML         IDEA XML File -- Filing Summary                      XML    118K 
66: EXCEL       IDEA Workbook of Financial Reports                  XLSX     76K 
 6: EX-101.INS  XBRL Instance -- ribt-20200630                       XML   1.55M 
 8: EX-101.CAL  XBRL Calculations -- ribt-20200630_cal               XML    175K 
 9: EX-101.DEF  XBRL Definitions -- ribt-20200630_def                XML    671K 
10: EX-101.LAB  XBRL Labels -- ribt-20200630_lab                     XML   1.63M 
11: EX-101.PRE  XBRL Presentations -- ribt-20200630_pre              XML    938K 
 7: EX-101.SCH  XBRL Schema -- ribt-20200630                         XSD    154K 
68: ZIP         XBRL Zipped Folder -- 0001140361-20-018241-xbrl      Zip    175K

‘EX-3.1’   —   Articles of Incorporation/Organization or Bylaws

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

 C: 
Exhibit 3.1

CERTIFICATE OF AMENDMENT OF
ARTICLES OF INCORPORATION OF
RICEBRAN TECHNOLOGIES

The undersigned, Brent R. Rystrom and Reed Anderson hereby certify that:

ONE:          Brent R. Rystrom is the duly elected President of RiceBran Technologies and Reed Anderson is the duly elected Secretary of RiceBran Technologies, a California corporation (“Corporation”).

TWO:        Article Three of the Articles of Incorporation of the Corporation shall be amended to read in full as follows:

ARTICLE THREE

“This Corporation is hereafter authorized to issue two (2) classes of shares of stock designated respectively “Common Stock” and “Preferred Stock.”  The total number of shares of Common Stock that this Corporation is authorized to issue is one hundred fifty million (150,000,000) and the total number of shares of Preferred Stock that this Corporation is authorized to issue is twenty million (20,000,000).

The Preferred Stock may be divided into such number of series as the board of directors may determine.  The board of directors is authorized to determine and alter the rights, preferences, privileges and restrictions granted to or imposed upon any wholly unissued series of Preferred Stock, and to fix the number of shares of any series of Preferred Stock and the designation of any such series of Preferred Stock.  The board of directors, within the limits and restrictions stated in any resolution or resolutions of the board of directors originally fixing the number of shares constituting any series, may increase or decrease (but not below the number of shares of such series then outstanding) the number of shares of any series subsequent to the issue of shares of that series.”

THREE:     The foregoing amendment of the Articles of Incorporation has been approved by the board of directors of the Company.

FOUR:       The foregoing amendment of the Articles of Incorporation has been approved by the holders of the requisite number of shares of the corporation in accordance with Sections 902 and 903 of the California Corporations Code.  The total number of outstanding shares entitled to vote with respect to the foregoing amendment was 40,074,483 shares of Common Stock.  The number of shares voting in favor of the foregoing amendment equaled or exceeded the vote required, such required vote being a majority of the outstanding shares of Common Stock.

We further declare under penalty of perjury under the laws of the State of California that the matters set forth in this certificate are true and correct of our own knowledge.

Date:

 
Brent R. Rystrom, President
 

 
Reed Anderson, Secretary
  



Dates Referenced Herein   and   Documents Incorporated by Reference

This ‘10-Q’ Filing    Date    Other Filings
Filed on:8/12/208-K
For Period end:6/30/20
6/17/204,  8-K,  DEF 14A,  PRE 14A
 List all Filings 

11 Subsequent Filings that Reference this Filing

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

 4/19/24  RiceBran Technologies             S-1                    5:651K                                   RDG Filings/FA
 4/01/24  RiceBran Technologies             10-K       12/31/23   89:9.2M                                   RDG Filings/FA
 5/01/23  RiceBran Technologies             S-1/A                  3:438K                                   RDG Filings/FA
 4/14/23  RiceBran Technologies             10-K/A     12/31/22   14:721K                                   RDG Filings/FA
 3/16/23  RiceBran Technologies             10-K       12/31/22   85:8M                                     RDG Filings/FA
 1/13/23  RiceBran Technologies             S-1                    4:452K                                   RDG Filings/FA
 7/18/22  RiceBran Technologies             S-3                    4:444K                                   RDG Filings/FA
 5/02/22  RiceBran Technologies             10-K/A     12/31/21   13:669K                                   RDG Filings/FA
 3/17/22  RiceBran Technologies             10-K       12/31/21   95:8.5M                                   RDG Filings/FA
 2/25/21  RiceBran Technologies             10-K       12/31/20  104:9M                                     RDG Filings/FA
11/05/20  RiceBran Technologies             10-Q        9/30/20   66:6.1M                                   Broadridge Fin’l So… Inc

2 Previous Filings that this Filing References

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

 7/17/20  RiceBran Technologies             8-K:1,2,8,9 7/10/20    4:2.3M                                   Broadridge Fin’l So… Inc
 4/16/20  RiceBran Technologies             8-K:1,2,9   4/16/20    3:98K                                    Broadridge Fin’l So… Inc
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Filing Submission 0001140361-20-018241   –   Alternative Formats (Word / Rich Text, HTML, Plain Text, et al.)
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