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Live Ventures Inc – ‘10-Q’ for 12/31/13 – ‘EX-3.1’

On:  Friday, 2/14/14, at 5:01pm ET   ·   For:  12/31/13   ·   Accession #:  1019687-14-556   ·   File #:  1-33937

Previous ‘10-Q’:  ‘10-Q’ on 8/13/13 for 6/30/13   ·   Next:  ‘10-Q’ on 5/20/14 for 3/31/14   ·   Latest:  ‘10-Q’ on 2/8/24 for 12/31/23   ·   14 References:   

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

 2/14/14  Live Ventures Inc                 10-Q       12/31/13   53:2.9M                                   Publicease Inc/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    217K 
 2: EX-3.1      Certificate of Change                               HTML     20K 
 3: EX-31.1     Certification -- §302 - SOA'02                      HTML     20K 
 4: EX-31.2     Certification -- §302 - SOA'02                      HTML     20K 
 5: EX-32.1     Certification -- §906 - SOA'02                      HTML     16K 
34: R1          Document and Entity Information                     HTML     42K 
24: R2          Condensed Consolidated Balance Sheets               HTML     75K 
32: R3          Condensed Consolidated Balance Sheets               HTML     41K 
                (Parenthetical)                                                  
36: R4          Condensed Consolidated Statements of Operations     HTML     72K 
48: R5          Consolidated Statements of Cash Flows               HTML     89K 
25: R6          1. Organization and Basis of Presentation           HTML     25K 
31: R7          2. Balance Sheet Information                        HTML     55K 
22: R8          3. Going Concern                                    HTML     26K 
16: R9          4. Stock-based Compensation                         HTML     43K 
49: R10         5. Debt                                             HTML     37K 
38: R11         6. Equity                                           HTML     26K 
37: R12         7. Warrants                                         HTML     36K 
42: R13         8. Net Loss Per Share                               HTML     39K 
43: R14         9. Income Taxes                                     HTML     21K 
41: R15         10. Related Party Transactions                      HTML     24K 
44: R16         11. Commitments and Contingencies                   HTML     32K 
33: R17         12. Concentration of Credit Risk                    HTML     24K 
35: R18         13. Segment Reporting                               HTML     24K 
40: R19         14. Recent Accounting Pronouncements                HTML     23K 
53: R20         15. Subsequent Events                               HTML     42K 
46: R21         2. Balance Sheet Information (Tables)               HTML     63K 
27: R22         4. Stock-based Compensation (Tables)                HTML     37K 
39: R23         7. Warrants (Tables)                                HTML     30K 
30: R24         8. Net Loss Per Share (Tables)                      HTML     38K 
14: R25         11. Commitments and Contingencies (Tables)          HTML     22K 
47: R26         2. Balance Sheet Information (Details)              HTML     95K 
50: R27         3. Going Concern (Narrative)                        HTML     27K 
19: R28         4. Stock-based Compensation (Details - Stock        HTML     42K 
                Option Activity)                                                 
18: R29         4. Stock-based Compensation (Details - Non-Vested   HTML     26K 
                Shares)                                                          
20: R30         4. Stock-based Compensation (Narrative)             HTML     26K 
21: R31         5. Debt (Narrative)                                 HTML     31K 
23: R32         6. Equity (Narrative)                               HTML     20K 
13: R33         7. Warrants (Details - Warrants Outstanding)        HTML     44K 
45: R34         8. Net Loss Per Share (Details - Computation of     HTML     42K 
                loss per share)                                                  
26: R35         8. Net Loss Per Share (Details - Antidilutive       HTML     24K 
                securities)                                                      
28: R36         10. Related Party Transactions (Narrative)          HTML     21K 
15: R37         10. Commitments and Contingencies (Details)         HTML     35K 
52: R38         12. Concentration of Credit Risk (Narrative)        HTML     21K 
51: XML         IDEA XML File -- Filing Summary                      XML     71K 
12: EXCEL       IDEA Workbook of Financial Reports                  XLSX     84K 
17: EXCEL       IDEA Workbook of Financial Reports (.xls)            XLS    361K 
 6: EX-101.INS  XBRL Instance -- live-20131231                       XML    527K 
 8: EX-101.CAL  XBRL Calculations -- live-20131231_cal               XML    129K 
 9: EX-101.DEF  XBRL Definitions -- live-20131231_def                XML    160K 
10: EX-101.LAB  XBRL Labels -- live-20131231_lab                     XML    616K 
11: EX-101.PRE  XBRL Presentations -- live-20131231_pre              XML    397K 
 7: EX-101.SCH  XBRL Schema -- live-20131231                         XSD     90K 
29: ZIP         XBRL Zipped Folder -- 0001019687-14-000556-xbrl      Zip     70K 


‘EX-3.1’   —   Certificate of Change


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



Exhibit 3.1

 

 

 

Certified Copy

 

January 28, 2014

 

Job Number: C201040128-3548

Reference Number: 

 
Expedite:  
Through Date:  

 

The undersigned filing officer hereby certifies that the attached copies are true and exact copies of all requested statements and related subsequent documentation filed with the Secretary of State’s Office, Commercial Recordings Division listed on the attached report.

 

Document Number(s) Description Number of Pages
20140063637-22 Stock Split 1 Pages/1 Copies

 

 

 

 

Commercial Recording Division

202 N. Carson Street

Carson City, Nevada 89701-4069

Telephone (775) 684-5708

Fax (775) 684-7138

 

 C: 
 C: 1
 

 

 

 

Certificate of Change filed Pursuant to NRS 78.209

For Nevada Profit Corporations

 

1. Name of corporation:

 

LIVEDEAL, INC.

 

2. The board of directors have adopted a resolution pursuant to NRS 78.209 and have obtained any required approval of the stockholders.

 

3. The current number of authorized shares and the par value, if any, of each class or series, if any, of shares before the change:

 

10,000,000 shares of common stock, par value $0.001.

 

4. The number of authorized shares and the par value, if any, of each class or series, if any, of shares after the change.

 

30,000,000 shares of common stock, par value $0.001.

 

5. The number of shares of each affected class or series, if any, to be issued after the change in exchange of each issued share of the same class or series:

 

Each share of common stock issued and outstanding will be increased at a ratio of 3-for-1, such that every share issued and outstanding on February 3, 2014 shall be exchanged for three shares.

 

6. The provisions, if any, for the issuance of fractional shares, or for the payment of money or the issuance of scrip to stockholders otherwise entitled to a fraction of a share and the percentage of outstanding shares affected thereby:

 

There will be no fractional shares resulting from this change.

 

7. Effective date and time of filing: (optional)        Date: February 11, 2014           Time: 4:01pm EST/1:01pm PST

 

8. Signature: (required)

 

/s/ Jon Isaac                                       CEO

Signature of Officer                           Title

 

 C: 
2

 


Dates Referenced Herein   and   Documents Incorporated by Reference

This ‘10-Q’ Filing    Date    Other Filings
Filed on:2/14/14S-3
2/11/14
2/3/14
1/28/1410-K/A,  8-K
For Period end:12/31/13
 List all Filings 


14 Subsequent Filings that Reference this Filing

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

12/22/23  Live Ventures Inc.                10-K        9/30/23  126:14M                                    Workiva Inc Wde… FA01/FA
 3/24/23  Live Ventures Inc.                S-3                    5:929K                                   Toppan Merrill/FA
 2/09/23  Live Ventures Inc.                10-Q       12/31/22   87:10M                                    Donnelley … Solutions/FA
12/16/22  Live Ventures Inc.                10-K        9/30/22  124:21M                                    Donnelley … Solutions/FA
 2/10/22  Live Ventures Inc.                10-Q       12/31/21   80:10M                                    Donnelley … Solutions/FA
12/28/21  Live Ventures Inc.                10-K        9/30/21  122:21M                                    Donnelley … Solutions/FA
 8/16/21  Live Ventures Inc.                10-Q        6/30/21   76:12M                                    Donnelley … Solutions/FA
 5/17/21  Live Ventures Inc.                10-Q        3/31/21   74:11M                                    ActiveDisclosure/FA
 2/16/21  Live Ventures Inc.                10-Q       12/31/20   76:10M                                    ActiveDisclosure/FA
 1/13/21  Live Ventures Inc.                10-K        9/30/20  117:17M                                    ActiveDisclosure/FA
 8/27/20  Live Ventures Inc.                1-A                    6:464K                                   GlobalOne Filings Inc/FA
 8/14/20  Live Ventures Inc.                10-Q        6/30/20   96:13M                                    ActiveDisclosure/FA
 8/14/20  Live Ventures Inc.                10-Q/A      3/31/20   95:13M                                    ActiveDisclosure/FA
 8/14/20  Live Ventures Inc.                10-Q/A     12/31/19   94:12M                                    ActiveDisclosure/FA
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Filing Submission 0001019687-14-000556   –   Alternative Formats (Word / Rich Text, HTML, Plain Text, et al.)

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