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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 |
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
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 |
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