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Workhorse Group Inc. – ‘10-Q’ for 6/30/17 – ‘EX-3.10’

On:  Wednesday, 8/9/17, at 9:01am ET   ·   For:  6/30/17   ·   Accession #:  1213900-17-8355   ·   File #:  1-37673

Previous ‘10-Q’:  ‘10-Q’ on 5/10/17 for 3/31/17   ·   Next:  ‘10-Q’ on 11/7/17 for 9/30/17   ·   Latest:  ‘10-Q’ on 11/14/23 for 9/30/23   ·   5 References:   

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

 8/09/17  Workhorse Group Inc.              10-Q        6/30/17   62:3.6M                                   Edgar Agents LLC/FA

Quarterly Report   —   Form 10-Q   —   Sect. 13 / 15(d) – SEA’34
Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: 10-Q        Quarterly Report                                    HTML    319K 
 2: EX-3.10     Certificate of Amendment to the Certificate of      HTML     22K 
                Incorporation Dated August 8, 2017                               
 7: EX-99.1     Nominating and Corporate Governance Committee       HTML     31K 
                Charter Adopted by the Board of Directors of                     
                Workhorse Group Inc. on December 17, 2015                        
 8: EX-99.2     Compensation Committee Charter Adopted by the       HTML     32K 
                Board of Directors of Workhorse Group Inc. on                    
                December 17, 2015                                                
 9: EX-99.3     Audit Committee Charter Adopted by the Board of     HTML     40K 
                Directors of Workhorse Group Inc. on December 17,                
                2015                                                             
 3: EX-31.1     Certification -- §302 - SOA'02                      HTML     23K 
 4: EX-31.2     Certification -- §302 - SOA'02                      HTML     23K 
 5: EX-32.1     Certification -- §906 - SOA'02                      HTML     19K 
 6: EX-32.2     Certification -- §906 - SOA'02                      HTML     19K 
16: R1          Document and Entity Information                     HTML     39K 
17: R2          Consolidated Balance Sheets                         HTML     83K 
18: R3          Consolidated Balance Sheets (Parenthetical)         HTML     37K 
19: R4          Consolidated Statements of Operations (Unaudited)   HTML     46K 
20: R5          Consolidated Statements of Cash Flows (Unaudited)   HTML     79K 
21: R6          Consolidated Statements of Cash Flows (Unaudited)   HTML     36K 
                (Parenthetical)                                                  
22: R7          Summary of Significant Accounting Principles        HTML     85K 
23: R8          Inventory                                           HTML     26K 
24: R9          Property, Plant and Equipment, Net                  HTML     28K 
25: R10         Long-Term Debt                                      HTML     30K 
26: R11         Shareholder and Related Party Advances              HTML     21K 
27: R12         Lease Obligations                                   HTML     22K 
28: R13         Stock Based Compensation                            HTML    123K 
29: R14         Recent Pronouncements                               HTML     34K 
30: R15         Private Placement Memorandum and Stock Offering     HTML     25K 
31: R16         Summary of Significant Accounting Principles        HTML    120K 
                (Policies)                                                       
32: R17         Summary of Significant Accounting Principles        HTML     34K 
                (Tables)                                                         
33: R18         Inventory (Tables)                                  HTML     26K 
34: R19         Property, Plant and Equipment, Net (Tables)         HTML     26K 
35: R20         Long-Term Debt (Tables)                             HTML     34K 
36: R21         Stock Based Compensation (Tables)                   HTML    111K 
37: R22         Summary of Significant Accounting Principles        HTML     34K 
                (Details)                                                        
38: R23         Summary of Significant Accounting Principles        HTML     35K 
                (Details 1)                                                      
39: R24         Summary of Significant Accounting Principles        HTML     33K 
                (Details 2)                                                      
40: R25         Summary of Significant Accounting Principles        HTML     30K 
                (Details Textual)                                                
41: R26         Summary of Significant Accounting Principles        HTML     25K 
                (Details Textual 1)                                              
42: R27         Summary of Significant Accounting Principles        HTML     26K 
                (Details Textual 2)                                              
43: R28         Summary of Significant Accounting Principles        HTML     36K 
                (Details Textual 3)                                              
44: R29         Summary of Significant Accounting Principles        HTML     27K 
                (Details Textual 4)                                              
45: R30         Inventory (Details)                                 HTML     27K 
46: R31         Property, Plant and Equipment, Net (Details)        HTML     41K 
47: R32         Long-Term Debt (Details)                            HTML     33K 
48: R33         Long-Term Debt (Parenthetical) (Details)            HTML     34K 
49: R34         Long-Term Debt (Details 1)                          HTML     38K 
50: R35         Shareholder and Related Party Advances (Details)    HTML     20K 
51: R36         Lease Obligations (Details)                         HTML     23K 
52: R37         Stock Based Compensation (Details)                  HTML     93K 
53: R38         Stock Based Compensation (Details 1)                HTML     93K 
54: R39         Stock Based Compensation (Details 2)                HTML     77K 
55: R40         Stock Based Compensation (Details 3)                HTML     77K 
56: R41         Stock Based Compensation (Details Textual)          HTML     46K 
57: R42         Stock Based Compensation (Details Textual 1)        HTML     29K 
58: R43         Stock Based Compensation (Details Textual 2)        HTML     41K 
59: R44         Private Placement Memorandum and Stock Offering     HTML     36K 
                (Details)                                                        
61: XML         IDEA XML File -- Filing Summary                      XML    102K 
60: EXCEL       IDEA Workbook of Financial Reports                  XLSX     57K 
10: EX-101.INS  XBRL Instance -- wkhs-20170630                       XML    858K 
12: EX-101.CAL  XBRL Calculations -- wkhs-20170630_cal               XML    102K 
13: EX-101.DEF  XBRL Definitions -- wkhs-20170630_def                XML    405K 
14: EX-101.LAB  XBRL Labels -- wkhs-20170630_lab                     XML    865K 
15: EX-101.PRE  XBRL Presentations -- wkhs-20170630_pre              XML    684K 
11: EX-101.SCH  XBRL Schema -- wkhs-20170630                         XSD    143K 
62: ZIP         XBRL Zipped Folder -- 0001213900-17-008355-xbrl      Zip     89K 


‘EX-3.10’   —   Certificate of Amendment to the Certificate of Incorporation Dated August 8, 2017


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



Exhibit 3.10

 

 

  BARBARA K. CEGAVSKE
Secretary of State
202 North Carson Street
Carson City, Nevada 89701-4201
(775) 684-5708
Website: www.nvsos.gov

 

Certificate of Amendment

(PURSUANT TO NRS 78.385 AND 78.390)

 

 

USE BLACK INK ONLY - DO NOT HIGHLIGHT ABOVE SPACE IS FOR OFFICE USE ONLY

 

Certificate of Amendment to Articles of Incorporation

For Nevada Profit Corporations

(Pursuant to NRS 78.385 and 78.390 - After Issuance of Stock)

 

1. Name of corporation:

 

Workhorse Group Inc.

 

2. The articles have been amended as follows: (provide article numbers, if available)

 

“FOURTH: The authorized capital stock of this Corporation is 175,000,000 shares of capital stock, consisting of 100,000,000 shares of common stock with full voting rights and with a par value of $0.001 per share, and 75,000,000 shares of preferred stock, with a par value of $.001 per share (the “Preferred Stock”). The Preferred Stock may be issued from time to time in one or more series with such designations, preferences and relative participating, optional or other special rights and qualifications, limitations or restrictions thereof, as shall be stated in the resolutions adopted by the Corporation’s Board of Directors (the “Board”) providing for the issuance of such Preferred Stock or series thereof; and the Board is hereby vested with authority to fix such designations, preferences and relative participating, optional or other special rights or qualifications, limitations, or restrictions for each series, including,

 

3. The vote by which the stockholders holding shares in the corporation entitling them to exercise at least a majority of the voting power, or such greater proportion of the voting power as may be required in the case of a vote by classes or series, or as may be required by the provisions of the articles of incorporation* have voted in favor of the amendment is: 64.8%

 

4. Effective date and time of filing: (optional) Date:   Time:  
  (must not be later than 90 days after the certificate is filed)

 

5. Signature: (required)

 

   
Signature of Officer  

 

* If any proposed amendment would alter or change any preference or any relative or other right given to any class or series of outstanding shares, then the amendment must be approved by the vote, in addition to the affirmative vote otherwise required, of the holders of shares representing a majority of the voting power of each class or series affected by the amendment regardless to limitations or restrictions on the voting power thereof.

 

IMPORTANT: Failure to include any of the above information and submit with the proper fees may cause this filing to be rejected.

 

This form must be accompanied by appropriate fees. Nevada Secretary of State Amend Profit-After
  Revised: 1-5-15

 

 

 

 


5 Subsequent Filings that Reference this Filing

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

 3/12/24  Workhorse Group Inc.              10-K       12/31/23   96:8.3M
 7/20/23  Workhorse Group Inc.              S-3                    6:929K                                   EdgarAgents LLC/FA
 3/01/23  Workhorse Group Inc.              10-K       12/31/22  103:9.6M
 3/01/22  Workhorse Group Inc.              10-K       12/31/21   99:9M
 3/01/21  Workhorse Group Inc.              10-K       12/31/20   84:8M                                     Workiva Inc Wde… FA01/FA
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Filing Submission 0001213900-17-008355   –   Alternative Formats (Word / Rich Text, HTML, Plain Text, et al.)

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