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- 10-12G Registration of securities
- 2.0 Securities Exchange Agreement
- 3.0 Articles of Incorporation
- 3.1 Certificate of Amendment
- 3.2 Certificate of Amendment
- 3.3 Certificate of Amendment
- 3.4 Certificate of Amendment
- 3.5 Certificate of Amendment
- 3.6 Certificate of Amendment
- 3.7 Certificate of Amendment
- 3.8 Notice of Conversion
- 3.9 Articles of Incorporation
- 3.10 Domestic Stock Corporation Certiificate of Election
- 3.11 Domestic Stock Corporation Certificate of Dissolution
- 3.12 Bylaws of Careview
- 10.00 Subscription and Investors Rights Agreement
- 10.01 Product and Services Agreement
- 10.02 Promissory Note
- 10.03 Purchase Agreement
- 10.04 Consulting Agreement
- 10.05 Consulting Agreement
- 10.06 Consulting Agreement
- 10.07 Subordinated Convertible Note
- 10.08 Assignment and Assumption Agreement and Consent
- 10.09 Careview Communications Inc 2007 Stock Incentive Plan
- 10.10 Non-qualified Stock Option
- 10.11 Audit Committee Charter
- 10.12 Compensation Committee Charter
- 10.13 Insider Trading Policy
- 10.14 Advisory Board Charter
- 10.15 Investment Banking Services Agreement
- 10.16 Stock Purchase Agreement
- 10.17 Agreement with Develo Financial Group LLC
- 10.18 Consulting Extension Agreement
- 10.19 Consulting Extension Agreement
- 10.20 Consulting Extension Agreement
- 10.21 Employment Agreement
- 10.22 Employment Agreement
- 10.23 Employment Agreement
- 10.24 Employment Agreement
- 10.25 6% Promissory Note
- 10.26 Common Stock Purchase Agreement
- 10.27 Investment Banking Services Agreement
- 10.28 Lock Up Agreement
- 10.29 Promissory Note
- 10.30 Promissory Note
- 10.31 Agreement with Develo Financial Group LLC
- 10.32 Amendment Agreement to Promissory Note
- 10.33 Promissory Note
- 10.34 Webb & Webb Retainer Agreement
- 10.35 Promissory Note
- 10.36 Promissory Note
- 10.37 Promissory Note
- 10.38 Cooperative Agreement
- 10.39 Amendment Agreement
- 10.40 Consulting Agreement
- 10.41 Investment Banking Agreement
- 10.42 Careview Communications 2009 Stock Incentive Plan
- 10.43 Commercial Lease Agreement
- 10.44 Master Investment Agreement
- 10.45 Assignment of Contract
- 10.46 Escrow Project Agreement
- 10.47 Limited Intellectual Property License Agreement
- 10.48 Project Note
- 10.49 Amended and Restated Promissory Note
- 10.50 Operating Agreement
- 10.51 Security Agreement
- 10.52 Service Agreement
- 10.53 Project Warrant
- 10.54 Extension Agreement
- 10.55 Master Lease
- 10.56 Distribution Agreement
- 10.57 Letter of Intent
- 10.58 Addendum to Cooperative Agreement
- 10.59 Letter of Intent
- 10.60 Amendment Agreement
- 10.61 Idemnification Agreement
- 10.62 First Amendment to Commercial Lease Agreement
- 10.63 Letter of Waiver
- 10.64 Revocation and Substitution Agreement
- 10.65 Agreement Regarding Gross Income Interests
- 10.66 Agreement Regarding Gross Income Interests
- 10.67 Agreement Regarding Gross Income Interests
- 14.00 2010 Code of Business Conduct
- 14.01 2010 Code of Business Ethics
- 21.00 Subsidiaries of Registratnt
Exhibit 3.9
ROSS MILLER | ||
Secretary of State | ||
206 North Carson Street | ||
Carson City, Nevada 89701-4299 | ||
(775) 684 5708 | ||
Website: secretaryofstate.biz |
Filed in the office of | Document Number | |||||
20070762003-37 | ||||||
Filing Date and Time | ||||||
Articles of Incorporation | Ross Miller | 11/06/2007 1:49 PM | ||||
(PURSUANT TO NRS 78) | Secretary of State | Entity Number | ||||
State of Nevada | E0764622007-8 |
USE BLANK INK ONLY - DO NOT HIGHLIGHT | ABOVE SPACE IS FOR OFFICE USE ONLY |
1.
|
Name of Corporation:
|
CAREVIEW COMMUNICATIONS, INC.
| ||||||||||||
2. |
Resident Agent Name and Street Address: (must be a Nevada address where process may be [ILLEGIBLE] |
PARACORP INCORPORATED Name
318 N. Carson St., Suite 208 | Carson City | Nevada | 89701 | |||||||||
(MANDATORY) Physical Street Address | City | Zip Code | ||||||||||||
(OPTIONAL) Mailing Address
| City
| State
| Zip Code
| |||||||||||
3. |
Shares: (number of shares corporation is authorized to [ILLEGIBLE]
|
Number of shares with par value: 320,000,000 | Par value per share:
| $.001
| Number of shares without par value:
| |||||||||
4. | Names & Addresses of the Board of Directors/Trustees: (each Director/Trustee must be a natural person at least 18 years of age: Attach additional page if more than 3 directors/trustees) | 1. STEVE JOHNSON Name | ||||||||||||
5000 Legacy Drive, Suite 480 | Plano | TX | 75024 | |||||||||||
Street Address | City | State | Zip Code | |||||||||||
2. TOMMY THOMPSON | ||||||||||||||
Name | ||||||||||||||
5000 Legacy Drive, Suite 480 | Plano | TX | 75024 | |||||||||||
Street Address | City | State | Zip Code | |||||||||||
3. ALLEN WHEELER | ||||||||||||||
Name | ||||||||||||||
5000 Legacy Drive, Suite 480 | Plano | TX | 75024 | |||||||||||
Street Address
| City
| State
| Zip Code
| |||||||||||
5. |
Purpose: (optional - see instructions)
|
The purpose of this Corporation shall be:
Information technology provider to the healthcare industry
| ||||||||||||
6. |
Name, Address and Signature of Incorporator: (attach additional page if more than 1 incorporator)
|
STEVE JOHNSON |
X | |||||||||||
Name | Signature | |||||||||||||
5000 Legacy Drive, Suite 480 | Plano | TX | 75024 | |||||||||||
Address
| City
| State
| Zip Code
| |||||||||||
7. |
Certificate of Acceptance of Appointment of Resident Agent: |
I hereby accept appointment as Resident Agent for the above named corporation. | ||||||||||||
X | 11/2/07 | |||||||||||||
Authorized Signature of R. A. or On behalf of R. A. Company
| Date
| |||||||||||||
This form must be accompanied by appropriate fees. | Nevada Secretary of State Form 78 Articles 2007 Revised on 01/01/07 |
Articles of Incorporation
CAREVIEW COMMUNICATIONS, INC.
3. | Shares: |
The total number of shares of stock of all classes which the Corporation has authority to issue is 320,000,000 shares, of which 300,000,000 shall be common stock, with a par value of $.001 per share (“Common Stock”), and 20,000,000 shares shall be preferred stock, with a par value of $.001 per share (“Preferred Stock”).
4. | Additional Directors: |
Henry Burkhalter
5000 Legacy Drive, Suite 480
Plano, TX 75024
David Webb
5000 Legacy Drive, Suite 480
Plano, TX 75024