New York Global Innovations Inc. – ‘8-K’ for 9/24/10 – EX-3.1

On:  Friday, 9/24/10, at 11:32am ET   ·   For:  9/24/10   ·   Accession #:  1178913-10-2515   ·   File #:  0-24431

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Current Report   —   Form 8-K
Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: 8-K         Current Report                                         3     19K 
 2: EX-3.1      Articles of Incorporation/Organization or By-Laws      1      7K 
 3: EX-10.1     Material Contract                                     14     65K 
 4: EX-10.2     Material Contract                                      1      5K 
 5: EX-10.3     Material Contract                                      1      5K 

EX-3.1   —   Articles of Incorporation/Organization or By-Laws

                                                                     EXHIBIT 3.1

CERTIFICATE OF AMENDMENT
OF
CERTIFICATE OF INCORPORATION
OF
 INKSURE TECHNOLOGIES INC.

It is hereby certified that:                                                    

FIRST:         The name of the corporation is InkSure Technologies Inc. (the    
"Corporation")                                    

SECOND:        The Certificate of Incorporation of the Corporation filed on June
              30, 2003, as amended by a Certificate of Merger filed on July 7,
               2003 and by a Certificate of Amendment filed on June 27, 2007, is
           hereby further amended by striking out the first paragraph of
        Article Fourth thereof and by substituting in lieu of said
Article the following:                            

               "FOURTH: The total number of shares of all classes of stock which
            the Corporation shall have authority to issue shall be Seventy
               Five Million (75,000,000) shares of common stock, par value $0.01
             per share ("Common Stock"), and Ten Million (10,000,000) shares
       of preferred stock, par value $0.01 per share ("Preferred
Stock")."                                         

THIRD:         The amendment of the Certificate of Incorporation herein         
               certified has been duly adopted in accordance with the provisions
           of Section 242 of the General Corporation Law of the State of
Delaware.                                         

EXECUTED, effective as of this 21st day of September, 2010.                     

INKSURE TECHNOLOGIES INC.                                                       

By: /s/ Tal Gilat                                                               
-----------------                                                               
Name: Tal Gilat                                                                 
Title: President and Chief Executive Officer                                    

Dates Referenced Herein   and   Documents Incorporated by Reference

This ‘8-K’ Filing		Date		Other Filings
Filed on / For Period End:		9/24/10
		6/27/07
		7/7/03
		6/30/03		10QSB
				List all Filings

12 Subsequent Filings that Reference this Filing

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

 5/23/23  Manuka, Inc.                      POS AM      5/22/23   53:4.5M                                   Z-K Global Ltd./FA
 5/12/23  Manuka, Inc.                      POS AM                52:4.5M                                   Z-K Global Ltd./FA
 5/03/23  Manuka, Inc.                      10-K/A     12/31/22   56:4.5M                                   Z-K Global Ltd./FA
 4/06/23  Manuka, Inc.                      10-K/A     12/31/22   56:4.5M                                   Z-K Global Ltd./FA
 3/31/23  Manuka, Inc.                      10-K       12/31/22   57:4.5M                                   Z-K Global Ltd./FA
 1/04/23  Manuka, Inc.                      S-1/A                 54:6M                                     Z-K Global Ltd./FA
12/20/22  Manuka, Inc.                      S-1/A                 56:6.1M                                   Z-K Global Ltd./FA
11/21/22  Manuka, Inc.                      S-1/A                 58:6.1M                                   Z-K Global Ltd./FA
 9/21/22  Manuka, Inc.                      S-1                   56:5.7M                                   Z-K Global Ltd./FA
 7/05/22  Manuka, Inc.                      8-K:1,2,3,5 6/30/22   21:2.4M                                   Z-K Global Ltd./FA
 3/03/22  Manuka, Inc.                      10-K       12/31/21   44:2.6M                                   Z-K Global Ltd./FA
 3/30/21  Manuka, Inc.                      10-K       12/31/20   42:2M                                     Z-K Global Ltd./FA