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As Of Filer Filing For·On·As Docs:Size Issuer Filing Agent 2/13/15 Verus International, Inc. 10-K 10/31/14 76:8.5M Toppan Merrill/FA |
Document/Exhibit Description Pages Size
1: 10-K Annual Report HTML 599K
2: EX-3.6 Articles of Incorporation/Organization or Bylaws HTML 26K
3: EX-3.7 Articles of Incorporation/Organization or Bylaws HTML 44K
4: EX-3.8 Articles of Incorporation/Organization or Bylaws HTML 42K
5: EX-31.1 Certification -- §302 - SOA'02 HTML 28K
6: EX-31.2 Certification -- §302 - SOA'02 HTML 28K
7: EX-32.1 Certification -- §906 - SOA'02 HTML 23K
8: EX-32.2 Certification -- §906 - SOA'02 HTML 23K
53: R1 Document And Entity Information HTML 52K
43: R2 Consolidated Balance Sheets HTML 122K
51: R3 Consolidated Balance Sheets (Parenthetical) HTML 61K
55: R4 Consolidated Statements of Operations and HTML 94K
Comprehensive Income (Loss)
70: R5 Consolidated Statement of Changes in Stockholders' HTML 197K
Equity
45: R6 Consolidated Statements of Cash Flows HTML 221K
50: R7 Organization and Nature of Business HTML 45K
39: R8 Summary of Significant Accounting Policies HTML 93K
30: R9 Going Concern HTML 26K
71: R10 Property and Equipment HTML 61K
57: R11 Intangible Assets and Business Combination HTML 89K
56: R12 Accounts Payable and Accrued Expenses HTML 35K
61: R13 Due From/To Affiliates HTML 24K
62: R14 Convertible Notes Payable HTML 40K
60: R15 Loans Payable HTML 39K
63: R16 Share-Based Compensation HTML 69K
52: R17 Stockholders' Equity HTML 168K
54: R18 Other Income HTML 24K
59: R19 Related Party Transactions HTML 28K
76: R20 Income Taxes HTML 72K
66: R21 Fair Value Measurement and Disclosure HTML 59K
47: R22 Subsequent Events HTML 31K
58: R23 Summary of Significant Accounting Policies HTML 165K
(Policies)
49: R24 Summary of Significant Accounting Policies HTML 35K
(Tables)
23: R25 Property and Equipment (Tables) HTML 58K
67: R26 Intangible Assets and Business Combination HTML 81K
(Tables)
73: R27 Accounts Payable and Accrued Expenses (Tables) HTML 34K
34: R28 Loans Payable (Tables) HTML 31K
33: R29 Share-Based Compensation (Tables) HTML 65K
37: R30 Stockholders' Equity (Tables) HTML 104K
38: R31 Income Taxes (Tables) HTML 72K
40: R32 Fair Value Measurement and Disclosure (Tables) HTML 52K
21: R33 Organization and Nature of Business (Details HTML 39K
Textual)
64: R34 Summary of Significant Accounting Policies HTML 40K
(Details)
46: R35 Summary of Significant Accounting Policies HTML 54K
(Details Textual)
48: R36 Going Concern (Details Textual) HTML 31K
27: R37 Property and Equipment (Details) HTML 45K
75: R38 Property and Equipment (Details Textual) HTML 26K
15: R39 Intangible Assets and Business Combination HTML 56K
(Details)
41: R40 Intangible Assets and Business Combination HTML 49K
(Details 1)
69: R41 Intangible Assets and Business Combination HTML 72K
(Details Textual)
25: R42 Accounts Payable and Accrued Expenses (Details) HTML 39K
32: R43 Due From/To Affiliates (Details Textual) HTML 26K
36: R44 Convertible Notes Payable (Details Textual) HTML 131K
44: R45 Loans Payable (Details) HTML 29K
20: R46 Loans Payable (Details Textual) HTML 36K
29: R47 Share-Based Compensation (Details) HTML 58K
17: R48 Share-Based Compensation (Details Textual) HTML 22K
68: R49 Stockholders' Equity (Details) HTML 72K
24: R50 Stockholders' Equity (Details 1) HTML 65K
65: R51 Stockholders' Equity (Details Textual) HTML 323K
28: R52 Related Party Transactions (Details Textual) HTML 33K
42: R53 Income Taxes (Details) HTML 33K
16: R54 Income Taxes (Details 1) HTML 45K
19: R55 Income Taxes (Details 2) HTML 46K
35: R56 Income Taxes (Details Textual) HTML 30K
22: R57 Fair Value Measurement and Disclosure (Details) HTML 44K
72: R58 Subsequent Events (Details Textual) HTML 55K
74: XML IDEA XML File -- Filing Summary XML 108K
18: EXCEL IDEA Workbook of Financial Reports XLSX 168K
31: EXCEL IDEA Workbook of Financial Reports (.xls) XLS 1.28M
9: EX-101.INS XBRL Instance -- rbiz-20141031 XML 1.86M
11: EX-101.CAL XBRL Calculations -- rbiz-20141031_cal XML 128K
12: EX-101.DEF XBRL Definitions -- rbiz-20141031_def XML 850K
13: EX-101.LAB XBRL Labels -- rbiz-20141031_lab XML 1.00M
14: EX-101.PRE XBRL Presentations -- rbiz-20141031_pre XML 970K
10: EX-101.SCH XBRL Schema -- rbiz-20141031 XSD 170K
26: ZIP XBRL Zipped Folder -- 0001144204-15-009128-xbrl Zip 165K
Exhibit 3.6
CERTIFICATE OF AMENDMENT
TO THE
OF
REALBIZ MEDIA GROUP, INC.
RealBiz Media Group, Inc. (the “Corporation”) organized and existing under and by virtue of the General Corporation Law of the State of Delaware does hereby certify:
FIRST : That at a meeting of the Board of Directors of the Corporation on July 31, 2014, 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 is as follows:
RESOLVED, that Paragraphs A and B of Section 4 of the Certificate of Incorporation of this Corporation be amended as follows:
4. Number of Shares.
A. The total number of shares of all classes of stock that the Corporation shall have authority to issue is Three Hundred Seventy Five Million (375,000,000) shares consisting of: Two Hundred Fifty Million (250,000,000) shares of common stock, $.001 par value per share; and One Hundred Twenty-Five Million (125,000,000) which shall be designated as preferred stock, $.001 par value per share.
B. The preferred stock may be divided into, and may be issued from time to time in one or more series. The Board of Directors of the Corporation (the “Board”) is authorized from time to time to establish and designate any such series of preferred stock, to fix and determine the variations in the relative rights, preferences, privileges and restrictions as between and among such series and any other class of capital stock of the Corporation and any series thereof, and to fix or alter the number of shares comprising any such series and the designation thereof. The authority of the Board from time to time with respect to each such series shall include, but not be limited to, determination of the following: (i) the designation of the series; (ii) the number of shares of the series and (except where otherwise provided in the creation of the series) any subsequent increase or decrease therein; (iii) the dividends, if any, for shares of the series and the rates, conditions, times and relative preferences thereof; (iv) the redemption rights, if any, and price or prices for shares of the series; (v) the terms and amounts of any sinking fund provided for the purchase or redemption of the series; (vi) the relative rights of shares of the series in the event of any voluntary or involuntary liquidation, dissolution or winding up of the affairs of the Corporation; (vii) whether the shares of the series shall be convertible into shares of any other class or series of shares of the Corporation, and, if so, the specification of such other class or series, the conversion prices or rate or rates, any adjustments thereof, the date or dates as of which such shares shall be convertible and all other terms and conditions upon which such conversion may be made; (viii) the voting rights, if any, of the holders of such series; and (ix) such other designations, powers, preference and relative, participating, optional or other special rights and qualifications, limitations or restrictions thereof.
C:
All other aspects of Article 4 shall remain unchanged.
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 222 of the General Corporation Law of the State of Delaware 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 General Corporation Law of the State of Delaware.
IN WITNESS WHEREOF, the Company has caused this Certificate of Amendment to the Certificate of Incorporation to be signed by William Kerby, its Chief Executive Officer, this 14th day of October, 2014.
| /s/ William Kerby | |
| William Kerby | |
| Chief Executive Officer |
C:
| This ‘10-K’ Filing | Date | Other Filings | ||
|---|---|---|---|---|
 | ||||
| Filed on: | 2/13/15 | 3 | ||
| For Period end: | 10/31/14 | NT 10-K | ||
| 7/31/14 | 10-Q | |||
| List all Filings | ||||
As Of Filer Filing For·On·As Docs:Size Issuer Filing Agent 9/16/22 Verus International, Inc. 10-Q 7/31/22 56:6.5M M2 Compliance LLC/FA 6/21/22 Verus International, Inc. 10-Q 4/30/22 56:7.7M M2 Compliance LLC/FA 4/15/22 Verus International, Inc. 10-Q 1/31/22 52:5.3M M2 Compliance LLC/FA 4/15/22 Verus International, Inc. 10-K 10/31/21 79:9.4M M2 Compliance LLC/FA 9/20/21 Verus International, Inc. 10-Q 7/31/21 69:7.4M M2 Compliance LLC/FA 6/21/21 Verus International, Inc. 10-Q 4/30/21 67:5.4M M2 Compliance LLC/FA 3/26/21 Verus International, Inc. 10-Q 1/31/21 64:4M M2 Compliance LLC/FA 3/19/21 Verus International, Inc. 10-K 10/31/20 88:6.5M M2 Compliance LLC/FA 9/21/20 Verus International, Inc. 10-Q 7/31/20 67:4.3M M2 Compliance LLC/FA |