|
||||||||||||||||||||||||||
| SEC Info℠ | | | Home | | | Search | | | My Interests | | | Help | | | Sign In | | | Please Sign In | |||||||
|
||||||||||||||||||||||||||
As Of Filer Filing For·On·As Docs:Size Issuer Filing Agent 12/22/21 SQL Technologies Corp. S-1 56:7.3M M2 Compliance LLC/FA |
Document/Exhibit Description Pages Size 1: S-1 Registration Statement (General Form) HTML 1.44M 2: EX-3.1 Articles of Incorporation/Organization or Bylaws HTML 27K 3: EX-3.2 Articles of Incorporation/Organization or Bylaws HTML 66K 4: EX-3.3 Articles of Incorporation/Organization or Bylaws HTML 18K 5: EX-3.4 Articles of Incorporation/Organization or Bylaws HTML 76K 6: EX-4.1 Instrument Defining the Rights of Security Holders HTML 14K 7: EX-10.1 Material Contract HTML 229K 16: EX-10.10 Material Contract HTML 29K 17: EX-10.11 Material Contract HTML 44K 18: EX-10.12 Material Contract HTML 76K 19: EX-10.13 Material Contract HTML 143K 20: EX-10.14 Material Contract HTML 87K 21: EX-10.15 Material Contract HTML 48K 22: EX-10.16 Material Contract HTML 21K 23: EX-10.17 Material Contract HTML 84K 24: EX-10.18 Material Contract HTML 44K 25: EX-10.19 Material Contract HTML 21K 8: EX-10.2 Material Contract HTML 32K 26: EX-10.20 Material Contract HTML 39K 27: EX-10.21 Material Contract HTML 21K 28: EX-10.22 Material Contract HTML 34K 29: EX-10.23 Material Contract HTML 31K 30: EX-10.24 Material Contract HTML 23K 31: EX-10.25 Material Contract HTML 33K 32: EX-10.26 Material Contract HTML 38K 33: EX-10.27 Material Contract HTML 52K 34: EX-10.28 Material Contract HTML 75K 35: EX-10.29 Material Contract HTML 65K 9: EX-10.3 Material Contract HTML 26K 36: EX-10.30 Material Contract HTML 48K 37: EX-10.31 Material Contract HTML 47K 38: EX-10.32 Material Contract HTML 88K 39: EX-10.33 Material Contract HTML 66K 40: EX-10.34 Material Contract HTML 72K 41: EX-10.35 Material Contract HTML 68K 42: EX-10.36 Material Contract HTML 25K 43: EX-10.37 Material Contract HTML 70K 44: EX-10.38 Material Contract HTML 57K 45: EX-10.39 Material Contract HTML 27K 10: EX-10.4 Material Contract HTML 28K 46: EX-10.40 Material Contract HTML 35K 47: EX-10.41 Material Contract HTML 82K 48: EX-10.42 Material Contract HTML 46K 49: EX-10.43 Material Contract HTML 44K 50: EX-10.44 Material Contract HTML 32K 51: EX-10.45 Material Contract HTML 43K 11: EX-10.5 Material Contract HTML 20K 12: EX-10.6 Material Contract HTML 23K 13: EX-10.7 Material Contract HTML 70K 14: EX-10.8 Material Contract HTML 34K 15: EX-10.9 Material Contract HTML 43K 52: EX-21.1 Subsidiaries List HTML 15K 53: EX-23.1 Consent of Expert or Counsel HTML 15K 54: EX-99.1 Miscellaneous Exhibit HTML 16K 55: EX-99.2 Miscellaneous Exhibit HTML 16K 56: EX-99.3 Miscellaneous Exhibit HTML 16K
Exhibit 3.3
ARTICLES
OF AMENDMENT TO
ARTICLES OF INCORPORATION
OF
SQL TECHNOLOGIES CORP.
SQL Technologies Corp., a Florida Corporation (the “Corporation”), acting pursuant to the provisions of Section 607.1006 of the Florida Business Corporation Act, does hereby adopt the following Articles of Amendment to its Articles of Incorporation, as amended (the “Articles”).
FIRST: The name of the Corporation is SQL Technologies Corp.
SECOND: These Articles of Amendment to the Articles of the Corporation were approved and adopted, as prescribed by Section 607.1003 of the Florida Business Corporation Act, by the Board of Directors at a meeting held [●], [●] and by the holders of the common stock of the Corporation pursuant to a written consent dated [●], [●], in accordance with the provisions of Section 607.0704 of the Florida Business Corporation Act. The number of votes cast for these Articles of Amendment by the shareholders was sufficient for approval.
THIRD: Article VIII of the Articles is hereby deleted in its entirety and replaced with the following:
ARTICLE VIII
AMENDMENT OF BY-LAWS
Anything in these Articles of Incorporation, the By-Laws, or the Florida Corporation Act notwithstanding, the Corporation’s By-Laws may not be adopted, modified, amended or repealed by the shareholders of the Corporation except upon the affirmative vote of a simple majority vote of the holders of all of the issued and outstanding shares of the Corporation entitled to vote thereon. Notwithstanding anything in these Articles of Incorporation or the By-Laws, the Board of Directors of the Corporation can adopt, modify, amend or repeal the By-Laws to the fullest extent permitted by Florida law.
FOURTH: Article IX of the Articles is hereby amended by deleting Section 9.4 in its entirety and by renumbering the current Section 9.5 as Section 9.4.
FIFTH: These Articles of Amendment are to be effective immediately upon filing.
IN WITNESS WHEREOF, the undersigned duly authorized officer of the Corporation has executed these Articles of Amendment as of this ______ day of ____________, _______.
| SQL TECHNOLOGIES CORP. | ||
| By: | ||
| Name: | John P. Campi | |
| Title: | Chief Executive Officer | |
C: