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As Of Filer Filing For·On·As Docs:Size Issuer Filing Agent 2/22/22 International Isotopes Inc. 8-K:2,3,5,9 2/16/22 11:191K EDGARSources LLC/FA |
Document/Exhibit Description Pages Size
1: 8-K Current Report HTML 29K
2: EX-3 Articles of Incorporation/Organization or Bylaws HTML 9K
-- exhibit31
6: R1 Cover HTML 42K
9: XML IDEA XML File -- Filing Summary XML 12K
7: XML XBRL Instance -- inis8k022222_htm XML 14K
8: EXCEL IDEA Workbook of Financial Reports XLSX 6K
4: EX-101.LAB XBRL Labels -- inis-20220216_lab XML 96K
5: EX-101.PRE XBRL Presentations -- inis-20220216_pre XML 64K
3: EX-101.SCH XBRL Schema -- inis-20220216 XSD 12K
10: JSON XBRL Instance as JSON Data -- MetaLinks 25± 33K
11: ZIP XBRL Zipped Folder -- 0001515971-22-000039-xbrl Zip 13K
| Exhibit 3.1 |
Exhibit 3.1
CERTIFICATE OF AMENDMENT TO
STATEMENT OF DESIGNATION
OF THE
SERIES C CONVERTIBLE REDEEMABLE PREFERRED STOCK
OF
INTERNATIONAL ISOTOPES INC.
(Pursuant to Sections 21.155, 21.156, and 21.364 of the Texas Business Organizations Code)
INTERNATIONAL ISOTOPES INC. (File No. 137545000), a corporation organized under the Texas Business Corporation Act and existing under the Texas Business Organizations Code (the “Company”), in accordance with the provisions of Sections 21.155, 21.156 and 21.364 thereof, DOES HEREBY CERTIFY:
A. That, pursuant to the authority conferred upon the Board of Directors by the majority vote of all of the outstanding shares of Series C Convertible Redeemable Preferred Stock, the Board of Directors adopted the following resolution providing for an amendment to the Statement of Designation of the Series C Convertible Redeemable Preferred Stock:
RESOLVED, that, pursuant to the authority vested in the Board of Directors by the majority vote of all outstanding shares of Series C Convertible Redeemable Preferred Stock, the Statement of Designation of the Series C Convertible Redeemable Preferred Stock, filed with the Texas Secretary of State on February 17, 2017, shall be amended as follows:
1. Section 9.1(a) is amended and restated in its entity as follows:
“(a) All outstanding and unconverted shares of Series C Preferred Stock on February 28, 2023 (the “Maturity Date”) shall be redeemed by the Company pursuant to this Section 9.1 at a price per share equal to the Original Purchase Price (the “Mandatory Redemption”). The Mandatory Redemption shall be payable in cash or by delivery of shares of Common Stock, at the option of the Holder subject to the provisions set forth in this Section 9.1, on or prior to ten (10) Business Days after the Maturity Date.”
B. That the above resolution was adopted by all necessary action on the part of the Company.
* * * *
IN WITNESS WHEREOF, this Certificate of Amendment is executed on behalf of the Company on this 16 day of February, 2022.
| INTERNATIONAL ISOTOPES INC. | ||
| By: | /s/ Steve T. Laflin | |
| Name: | Steve T. Laflin | |
| Title: | Chief Executive Officer | |
| This ‘8-K’ Filing | Date | Other Filings | ||
|---|---|---|---|---|
 | ||||
| 2/28/23 | ||||
| Filed on: | 2/22/22 | |||
| For Period end: | 2/16/22 | 8-K | ||
| 2/17/17 | 4, 8-K | |||
| List all Filings | ||||
As Of Filer Filing For·On·As Docs:Size Issuer Filing Agent 3/29/24 International Isotopes Inc. 10-K 12/31/23 81:8.7M RDG Filings/FA 11/13/23 International Isotopes Inc. 10-Q 9/30/23 51:4.9M RDG Filings/FA 8/11/23 International Isotopes Inc. 10-Q 6/30/23 56:5M RDG Filings/FA 5/15/23 International Isotopes Inc. 10-Q 3/31/23 56:3.9M EDGARSources LLC/FA 5/03/23 International Isotopes Inc. 10-K/A 12/31/22 3:155K EDGARSources LLC/FA 4/06/23 International Isotopes Inc. 10-K 12/31/22 81:11M EDGARSources LLC/FA 11/14/22 International Isotopes Inc. 10-Q 9/30/22 59:4.9M EDGARSources LLC/FA 8/15/22 International Isotopes Inc. 10-Q 6/30/22 57:4.8M EDGARSources LLC/FA 5/16/22 International Isotopes Inc. 10-Q 3/31/22 58:4.1M EDGARSources LLC/FA 3/31/22 International Isotopes Inc. 10-K 12/31/21 78:9.9M EDGARSources LLC/FA |
As Of Filer Filing For·On·As Docs:Size Issuer Filing Agent 2/16/22 International Isotopes Inc. 8-K:1,9 2/10/22 11:364K EDGARSources LLC/FA |