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Spine Pain Management, Inc – ‘8-K’ for 10/1/15 – EX-3.1

On:  Wednesday, 10/7/15, at 9:00am ET   ·   For:  10/1/15   ·   Accession #:  1185185-15-2495   ·   File #:  0-27407

Previous ‘8-K’:  ‘8-K/A’ on 10/29/14 for 10/16/14   ·   Next:  ‘8-K’ on / for 10/19/15   ·   Latest:  ‘8-K’ on 4/15/24 for 4/14/24   ·   26 References:   

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

10/07/15  Spine Pain Management, Inc        8-K:5,9    10/01/15    3:39K                                    Federal Filings, LLC/FA

Current Report   —   Form 8-K
Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: 8-K         Current Report                                      HTML     14K 
 2: EX-3.1      Articles of Incorporation/Organization or By-Laws   HTML      9K 
 3: EX-99.1     Miscellaneous Exhibit                               HTML     10K

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

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

Exhibit 3.1
 
 
 
State of Delaware
Secretary of State
Division of Corporations
Delivered  01:15 PM 10/01/2015
FILED  01:15PM 10/01/2015
SR 20150342794 – File Number 2865672
 


STATE OF DELAWARE
CERTIFICATE OF AMENDMENT
OF CERTIFICATE OF INCORPORATION, AS AMENDED,
OF
SPINE PAIN MANAGEMENT, INC.,
a Delaware corporation


Spine Pain Management, Inc., a 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 held on September 24, 2015, resolutions were duly adopted setting forth an amendment of the Certificate of Incorporation, as amended, of said corporation and declaring said amendment to be advisable.  Pursuant to Section 242(b)(1) of the General Corporation Law of the State of Delaware, no meeting or vote of stockholders is required to adopt the proposed amendment. The resolution setting forth the proposed amendment is as follows:

RESOLVED, that the Certificate of Incorporation, as amended, be amended by changing the Article thereof numbered “FIRST” so that, as amended, said Article shall be and read as follows:

“FIRST:  The name of the corporation is Spine Injury Solutions, Inc.”

SECOND: 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, Spine Pain Management, Inc. has caused this Certificate of Amendment to be signed by William F. Donovan, M.D., its duly authorized Chief Executive Officer this 30th day of September, 2015.
 
 
 
/s/ William Donovan, M.D. 
William Donovan, M.D.,
Chief Executive Officer
 

 
 

Dates Referenced Herein

This ‘8-K’ Filing    Date    Other Filings
Filed on:10/7/15None on these Dates
For Period End:10/1/15
9/24/15
 List all Filings 

26 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
 4/04/22  Bitech Technologies Corp.         8-K:1,2,3,5 3/30/22   22:2.1M                                   M2 Compliance LLC/FA
 3/16/22  Bitech Technologies Corp.         10-K       12/31/21   48:2.5M                                   Federal Filings, LLC/FA
11/12/21  Bitech Technologies Corp.         10-Q        9/30/21   36:1.7M                                   Federal Filings, 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
 3/26/21  Bitech Technologies Corp.         10-K       12/31/20   53:2.4M                                   Federal Filings, LLC/FA
11/13/20  Bitech Technologies Corp.         10-Q        9/30/20   34:1.5M                                   Federal Filings, LLC/FA
 8/14/20  Bitech Technologies Corp.         10-Q        6/30/20   35:1.4M                                   Federal Filings, LLC/FA
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