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As Of Filer Filing For·On·As Docs:Size Issuer Agent 12/07/16 xG TECHNOLOGY, INC. 8-K:5,9 12/06/16 2:45K Vintage/FA |
Document/Exhibit Description Pages Size 1: 8-K Current Report HTML 13K 2: EX-3.1 Articles of Incorporation/Organization or By-Laws HTML 7K
Exhibit 3.1
CERTIFICATE OF ELIMINATION
OF
CERTIFICATE OF DESIGNATION
OF
SERIES B CONVERTIBLE PREFERRED STOCK
OF
xG TECHNOLOGY, INC.
Pursuant to Section 103 and 151(g) of the Delaware General Corporation Law
The undersigned, Roger G. Branton, the Chief Financial Officer of xG Technology, Inc. (the “Corporation”), pursuant to the provisions of the Delaware General Corporation Law (the “DGCL”), does hereby certify and set forth as follows:
First: On December 5, 2016, the Board of Directors of the Corporation approved a resolution to eliminate the Corporation’s Certificate of Designations, Preferences and Rights (the “Certificate of Designations”) of the Series B Convertible Preferred Stock (the “Series B Preferred Stock”) originally filed with the Secretary of State of the State of Delaware on February 11, 2015, and as amended on February 5, 2016;
Second: No shares of Series B Preferred Stock are issued and outstanding as of the date hereof, and the Corporation will not issue any additional shares of Series B Preferred Stock pursuant to the aforementioned Certificate of Designations of the Series B Preferred Stock;
Third: The Certificate of Designations of the Series B Preferred Stock is hereby eliminated; and
Fourth: This Certificate of Elimination shall be effective as of 5:00 p.m. New York time on the date written below.
IN WITNESS WHEREOF, the Corporation has caused this Certificate of Elimination of the Certificate of Designations of the Series B Preferred Stock to be signed by the undersigned, a duly authorized officer of the Corporation, and the undersigned has executed this Certificate of Elimination and affirms the foregoing as true under penalty of perjury this 6th day of December, 2016.
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| Name: | Roger G. Branton | ||
| Title: | Chief Financial Officer | ||
| This ‘8-K’ Filing | Date | Other Filings | ||
|---|---|---|---|---|
 | ||||
| Filed as of: | 12/7/16 | |||
| Filed on / For Period End: | 12/6/16 | 4 | ||
| 12/5/16 | ||||
| 2/5/16 | 8-K, CORRESP | |||
| 2/11/15 | 8-K | |||
| List all Filings | ||||
As Of Filer Filing For·On·As Docs:Size Issuer Filing Agent 4/03/24 Vislink Technologies, Inc. 10-K 12/31/23 123:13M M2 Compliance LLC/FA 5/01/23 Vislink Technologies, Inc. 10-K/A 12/31/22 13:693K M2 Compliance LLC/FA 3/31/23 Vislink Technologies, Inc. 10-K 12/31/22 115:13M M2 Compliance LLC/FA 9/21/22 Vislink Technologies, Inc. 10-K/A 12/31/21 14:431K M2 Compliance LLC/FA 5/16/22 Vislink Technologies, Inc. 10-Q 3/31/22 81:8.7M M2 Compliance LLC/FA 5/02/22 Vislink Technologies, Inc. 10-K/A 12/31/21 12:654K M2 Compliance LLC/FA 3/31/22 Vislink Technologies, Inc. 10-K 12/31/21 123:12M M2 Compliance LLC/FA 5/17/21 Vislink Technologies, Inc. 10-Q 3/31/21 70:4.1M M2 Compliance LLC/FA 4/15/21 Vislink Technologies, Inc. 10-K 12/31/20 107:8.6M M2 Compliance LLC/FA |