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Bitech Technologies Corp. – ‘10-K’ for 12/31/20 – ‘EX-3.8’

On:  Friday, 3/26/21, at 4:08pm ET   ·   For:  12/31/20   ·   Accession #:  1185185-21-395   ·   File #:  0-27407

Previous ‘10-K’:  ‘10-K’ on 3/30/20 for 12/31/19   ·   Next:  ‘10-K’ on 3/16/22 for 12/31/21   ·   Latest:  ‘10-K’ on 4/1/24 for 12/31/23   ·   27 References:   

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

 3/26/21  Spine Injury Solutions, Inc.      10-K       12/31/20   53:2.4M                                   Federal Filings, LLC/FA

Annual Report   —   Form 10-K
Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: 10-K        Annual Report                                       HTML    368K 
 2: EX-3.8      Articles of Incorporation/Organization or Bylaws    HTML     18K 
 3: EX-21.1     Subsidiaries List                                   HTML     15K 
 4: EX-31.1     Certification -- §302 - SOA'02                      HTML     18K 
 5: EX-31.2     Certification -- §302 - SOA'02                      HTML     18K 
 6: EX-32.1     Certification -- §906 - SOA'02                      HTML     15K 
 7: EX-32.2     Certification -- §906 - SOA'02                      HTML     15K 
14: R1          Document And Entity Information                     HTML     50K 
15: R2          Consolidated Balance Sheets                         HTML     75K 
16: R3          Consolidated Balance Sheets (Parentheticals)        HTML     26K 
17: R4          Consolidated Statements of Operations               HTML     67K 
18: R5          Consolidated Statements of Changes in               HTML     31K 
                Stockholders' Equity                                             
19: R6          Consolidated Statements of Cash Flows               HTML     81K 
20: R7          Description of Business                             HTML     22K 
21: R8          Going Concern Considerations                        HTML     21K 
22: R9          Summary of Significant Accounting Policies          HTML     37K 
23: R10         Accounts Receivable                                 HTML     20K 
24: R11         Property and Equipment                              HTML     26K 
25: R12         Notes Payable                                       HTML     22K 
26: R13         Stockholders' Equity                                HTML     57K 
27: R14         Related Party Transactions                          HTML     19K 
28: R15         Income Taxes                                        HTML     58K 
29: R16         Commitments and Contingencies                       HTML     19K 
30: R17         Lease Revenues                                      HTML     20K 
31: R18         Subsequent Events                                   HTML     21K 
32: R19         Accounting Policies, by Policy (Policies)           HTML     87K 
33: R20         Property and Equipment (Tables)                     HTML     25K 
34: R21         Stockholders' Equity (Tables)                       HTML     59K 
35: R22         Income Taxes (Tables)                               HTML     57K 
36: R23         Going Concern Considerations (Details)              HTML     21K 
37: R24         Summary of Significant Accounting Policies          HTML     25K 
                (Details)                                                        
38: R25         Accounts Receivable (Details)                       HTML     28K 
39: R26         Property and Equipment (Details)                    HTML     17K 
40: R27         Property and Equipment (Details) - Property, Plant  HTML     23K 
                and Equipment                                                    
41: R28         Notes Payable (Details)                             HTML     54K 
42: R29         STOCKHOLDERS' EQUITY (Details) - Share-based        HTML     28K 
                Payment Arrangement, Option, Activity                            
43: R30         STOCKHOLDERS' EQUITY (Details) - Share-based        HTML     25K 
                Compensation Arrangement by Share-based Payment                  
                Award, Options, Vested and Expected to Vest,                     
                Outstanding and Exercisable                                      
44: R31         Related Party Transactions (Details)                HTML     28K 
45: R32         Income Taxes (Details)                              HTML     25K 
46: R33         Income Taxes (Details) - Schedule of Deferred Tax   HTML     24K 
                Assets and Liabilities                                           
47: R34         Income Taxes (Details) - Schedule of Effective      HTML     40K 
                Income Tax Rate Reconciliation                                   
48: R35         Commitments and Contingencies (Details)             HTML     24K 
49: R36         Lease Revenues (Details)                            HTML     26K 
50: R37         Subsequent Events (Details)                         HTML     22K 
52: XML         IDEA XML File -- Filing Summary                      XML     85K 
51: EXCEL       IDEA Workbook of Financial Reports                  XLSX     57K 
 8: EX-101.INS  XBRL Instance -- spin-20201231                       XML    399K 
10: EX-101.CAL  XBRL Calculations -- spin-20201231_cal               XML     80K 
11: EX-101.DEF  XBRL Definitions -- spin-20201231_def                XML    333K 
12: EX-101.LAB  XBRL Labels -- spin-20201231_lab                     XML    582K 
13: EX-101.PRE  XBRL Presentations -- spin-20201231_pre              XML    332K 
 9: EX-101.SCH  XBRL Schema -- spin-20201231                         XSD     83K 
53: ZIP         XBRL Zipped Folder -- 0001185185-21-000395-xbrl      Zip     74K 


‘EX-3.8’   —   Articles of Incorporation/Organization or Bylaws


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Exhibit 3.8

 

State of Delaware

Secretary of State

Division of Corporations

Delivered 12:36 PM 01/20/2021

FILED l2:36PM 0l/20/2021

SR 20210165340 - File Number 2865672

 

 

STATE OF DELAWARE

CERTIFICATE OF AMENDMENT TO

CERTIFICATE OF INCORPORATION, AS AMENDED, OF

SPINE INJURY SOLUTIONS, 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 Spine Injury Solutions, Inc., resolutions were duly adopted setting forth a proposed amendment to the certificate of incorporation, as amended, of said corporation (the “Certificate of Incorporation”), subject to the approval for such amendment, by the stockholders of the corporation.

 

The resolution setting forth the proposed amendment is as follows:

 

RESOLVED, that the Certificate of Incorporation of this corporation be amended by amending and restating article numbered “Fourth” as follows:

 

“FOURTH:

 

This Corporation is authorized to issue two classes of stock, designated “Common Stock” and “Preferred Stock.” The total number of shares of Common Stock authorized to be issued is 250,000,000 shares, $0.001 par value per share. The total number of shares of Preferred Stock authorized to be issued is 10,000,000 shares, $0.001 par value per share, all of which shall initially be undesignated Preferred Stock.

 

The undesignated Preferred Stock may be issued from time to time in one or more series. The Board of Directors is hereby authorized, to fix or alter the rights, preferences, privileges and restrictions of any wholly unissued series of Preferred Stock, and the number of shares constituting any such series or the designation thereof and to increase or decrease the number of shares of any such series subsequent to the issuance of shares of that series, but not below the number of shares of such series then outstanding. In case the number of shares of any series shall so be decreased, the shares constituting such decrease shall resume the status that they had prior to the adoption of the resolution originally fixing the number of such series.”

 

SECOND: That thereafter, pursuant to resolution of its Board of Directors, an annual 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.

 

I, the undersigned, as the Secretary of the Corporation, have signed this Certificate of Amendment to Certificate of Incorporation on January 20, 2021.

 

 

/s/ William Donovan 

 

William Donovan

 

Secretary

 

 

 

 

Dates Referenced Herein

This ‘10-K’ Filing    Date    Other Filings
Filed on:3/26/21None on these Dates
1/20/21
For Period end:12/31/20
 List all Filings 


20 Subsequent Filings that Reference this Filing

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

 4/12/24  Bitech Technologies Corp.         424B3                  1:1.9M                                   M2 Compliance LLC/FA
 4/01/24  Bitech Technologies Corp.         10-K       12/31/23   46:5.3M                                   M2 Compliance LLC/FA
11/16/23  Bitech Technologies Corp.         424B3                  1:388K                                   M2 Compliance LLC/FA
11/14/23  Bitech Technologies Corp.         10-Q        9/30/23   35:2.2M                                   M2 Compliance LLC/FA
 8/23/23  Bitech Technologies Corp.         424B3                  1:612K                                   M2 Compliance LLC/FA
 8/15/23  Bitech Technologies Corp.         10-Q        6/30/23   37:2.4M                                   M2 Compliance LLC/FA
 6/05/23  Bitech Technologies Corp.         424B3       6/02/23    1:346K                                   M2 Compliance LLC/FA
 5/15/23  Bitech Technologies Corp.         10-Q        3/31/23   36:2M                                     M2 Compliance LLC/FA
 4/12/23  Bitech Technologies Corp.         424B3                  1:1.8M                                   M2 Compliance LLC/FA
 3/31/23  Bitech Technologies Corp.         10-K       12/31/22   37:3.3M                                   M2 Compliance LLC/FA
11/10/22  Bitech Technologies Corp.         10-Q        9/30/22   39:2.9M                                   M2 Compliance LLC/FA
10/05/22  Bitech Technologies Corp.         S-1/A                 44:6M                                     M2 Compliance LLC/FA
10/05/22  Bitech Technologies Corp.         10-Q/A      3/31/22   40:2.6M                                   M2 Compliance LLC/FA
 9/26/22  Bitech Technologies Corp.         S-1/A                 45:6M                                     M2 Compliance LLC/FA
 9/26/22  Bitech Technologies Corp.         10-Q/A      3/31/22   37:2.1M                                   M2 Compliance LLC/FA
 8/15/22  Bitech Technologies Corp.         S-1                   49:6.4M                                   M2 Compliance LLC/FA
 8/05/22  Bitech Technologies Corp.         10-Q        6/30/22   39:2.8M                                   M2 Compliance LLC/FA
 5/06/22  Bitech Technologies Corp.         10-Q        3/31/22   42:2.1M                                   M2 Compliance LLC/FA
 7/30/21  Bitech Technologies Corp.         10-Q        6/30/21   36:1.6M                                   Federal Filings, LLC/FA
 5/14/21  Bitech Technologies Corp.         10-Q        3/31/21   35:1.2M                                   Federal Filings, LLC/FA


7 Previous Filings that this Filing References

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

 9/02/20  Bitech Technologies Corp.         8-K:1,9     8/31/20    3:116K                                   Federal Filings, LLC/FA
10/07/15  Bitech Technologies Corp.         8-K:5,9    10/01/15    3:39K                                    Federal Filings, LLC/FA
11/16/05  Bitech Technologies Corp.         10QSB       9/30/05    6:429K                                   Allied Resources Inc.
 4/15/05  Bitech Technologies Corp.         10KSB      12/31/04    2:7.2M                                   Allied Resources Inc.
 5/20/04  Bitech Technologies Corp.         10KSB      12/31/03    7:15M                                    Allied Resources Inc.
 5/21/03  Bitech Technologies Corp.         10KSB      12/31/02    1:111K                                   Axia Group, Inc.
 1/05/00  Bitech Technologies Corp.         10SB12G/A             11:243K                                   Rci Group Inc./FA
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