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Filing tables
Filing exhibits
- S-1/A IPO registration
- 3.1 Articles of Incorporation of Oxysure Systems, Inc., Filed January 14, 2004
- 3.2 First Amendment to Articles of Incorporation of Oxysure Systems, Inc., Dated August 16, 2004
- 3.3 Second Amendment to Articles of Incorporation of Oxysure Systems, Inc., Dated April 7, 2009
- 3.4 Third Amendment to Articles of Incorporation of Oxysure Systems, Inc., Dated May 19, 2009
- 3.5 Articles of Incorporation of Oxysure Systems, Inc. As Amended and Dated July 7,2009.
- 3.6 Bylaws
- 4.1 Form of Warrant Dated December 2008
- 4.2 Form of Subscription Agreement Preferred Stock (March 2005)
- 4.3 Form of Subscription Agreement Common Stock (April 2007)
- 4.4 Form of Subscription Agreement Common Stock (September 2008)
- 4.5 Form of Voting Stock Agreement (February 1, 2004)
- 5.1 Opinion of Diane J. Harrison, Esq.
- 10.1 Initial Employment Agreement-julian Ross-dated Jan 15, 2004 As Amended July 19, 2004
- 10.1.1 Amendment to "Initial Employment Agreement" Dated August 30, 2008 Entered into by and Between the Company and Julian T. Ross.
- 10.1.2 Second Employment Agreement Dated January 15, 2009 Entered into by and Between the Company and Julian T. Ross.
- 10.1.3 Amendment to "Second Employment Agreement" Dated January 15, 2009 Entered into by and Between the Company and Julian T. Ross.
- 10.1.4 Second Amendment to "Second Employment Agreement" Dated June 23, 2009 Entered into by and Between the Company and Julian T.
- 10.1.5 As Amended "Second Employment Agreement" Entered into by and Between the Company and Julian T. Ross.
- 10.2 "Freeman Base Employment Agreement" Dated September 6, 2005 Entered into by and Between the Company and Scott Freeman.
- 10.2.1 "Freeman Base Employment Agreement" First Amendment Dated August 31, 2008 Entered into by and Between the Company and Scott
- 10.2.2 "Freeman Base Employment Agreement Second Amendment" Dated January 15, 2009 Entered into by and Between the Company and Scott
- 10.2.3 As Amended "Freeman Base Employment Agreement" Entered into by and Between the Company and Scott Freeman. Latest Amendment
- 10.3 Frisco Economic Development Corporation Performance Agreement Dated April 3, 2007.
- 10.3.1 Frisco Economic Development Corporation Promissory Note Dated April 3, 2007
- 10.4 "5-YEAR Lease" Agreement with Sinacola Commercial Properties, Limited Dated March 6, 2007.
- 10.4.1 First Amendment to the "5-YEAR Lease" Agreement with Sinacola Commercial Properties, Limited Dated August 24, 2007.
- 10.4.2 Second Amendment to the "5-YEAR Lease" Agreement with Sinacola Commercial Properties, Limited Dated November 24, 2008
- 10.5 "First Note" Extended to Agave Resources, LLC Dated April 15, 2008.
- 10.5.1 Amendment to "First Note" Extended to Agave Resources, LLC Dated February 20, 2009
- 10.6 "Second Note" Extended to JTR Investments, Limited Dated March 1, 2008).
- 10.6.1 Amendment to "Second Note" Extended to JTR Investments, Limited Dated February 20, 2009.
- 10.7 "Senior Note" Board Approval Dated November 1, 2008
- 10.7.1 "Senior Note" Extended to JTR Investments, Limited Dated December 31, 2008
- 10.7.2 "Senior Note" Extended to JTR Investments, Limited Dated June 30, 2009
- 10.8 Asset Purchase and Stock Transfer Agreement Between the Company and JTR Investments, Limited, and Affiliates, Dated January 15, 2004.
- 10.9 Agreement with Ir Services Dated June 22, 2009
- 10.10 Voting Stock Option Plan Dated February 1, 2004
- 10.11 Form of Subcontractor Agreement and Assignment of Intellectual Property
- 10.12 Form of Lock-up Agreement-common Stock
- 10.13 Form of Lock-up Agreement-preferred Stock
- 10.14 Department of Transportation Approval Letter Dated October 3, 2008
- 10.15 Master Lease Agreement with Vencore Solutions, LLC. Dated October 26, 2006
- 10.16 North Texas Enterprise Center for Medical Technology License Agreement Dated April 8, 2004
- 10.16.1 Amendment of North Texas Enterprise Center for Medical Technology License Agreement Dated August 22, 2004
- 10.16.2 Amendment of North Texas Enterprise Center for Medical Technology License Agreement Dated May 26, 2005
- 10.17 Citicapital Lease 1 Dated September 13, 2007
- 10.18 Citicapital Lease Agreement 2 Dated September 13, 2007
- 10.19 Citicapital Lease Agreement 3 Dated September 21, 2007
- 10.19.1 Amendment to Citicapital Lease Agreement 3 Dated October 24, 2007
- 10.20 Dell Lease 1 Agreement Dated June 5, 2008
- 10.21 Dell Lease 2 Agreement Dated June 5, 2008
- 10.22 Dell Lease 3 Agreement Dated December 1, 2008
- 10.23 Neville Financing Lease Agreement Dated October 17, 2007
- 10.24 NMHG- Yale Lease Agreement Dated December 14, 2007
- 10.25 Wachovia Lease Agreement Dated December 20, 2007
- 10.26 Fda Approval Letter Dated November 30, 2005
- 14.1 Code of Ethics
- 23.1 Consent of the Blackwing Group, LLC
- 99.1 Form of Subscription Agreement
- CORRESP Corresp
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State of Delaware
Secretary of State
Division of Corporations
Delivered 11.41 AM 04/07/2009
FILED 11.38 AM 04/07/2009
SRV 090341287 – 3753195 FILE
STATE OF DELAWARE
CERTIFICATE OF AMENDMENT
OF CERTIFICATE OF INCORPORATION
In accordance with Section 242
OXYSURE SYSTEMS, INC., a corporation organized and existing under and by virtue of die General Corporation Law of the State of Delaware,
DOES HEREBY CERTIFY:
FIRST: That by unanimous written consent the Board of Directors of OXYSURE SYSTEMS, INC. duly adopted resolutions setting forth a proposed amendment of the Certificate of Incorporation, declaring said amendment to be advisable and proposing that the stockholders of said corporation provide written consent thereof. The resolution setting forth the proposed amendment is as follows
RESOLVED, that the Certificate of Incorporation of this corporation be amended by changing the Article thereof numbered "FOURTH" so that, as amended, said Article shall be and read as follows-
Section 4.01: Number and Class. The amount of the total authorized capital stock of this corporation is One Hundred Twenty Five Million (125,000,000) shares of which One Hundred Million (100,000,000) shall be designated Common Stock with a par value of $.0001 and Twenty Five Million (25,000,000) shall be designated as Preferred Stock with a par value of $.0001. The Stock may be issued from time to time without action by the stockholders. The Stock may be issued for such consideration as may be fixed from time to time by the Board of Directors.
The Board of Directors may issue such shares in one or more scries, with such voting powers, designations, preferences and rights or qualifications, limitations or restrictions thereof as shall be stated in the resolution or resolutions adopted by them.
SECOND: That thereafter, pursuant to resolution of its Board of Directors, a written consent of the majority of the stockholders of said corporation was obtained in accordance with Section 222 of the General Corporation Law of the State of Delaware in terms of which the necessary number of shares as required by statute provided their consent in favor of the amendment.
THIRD: That said amendment was duly adopted in accordance with the provisions of Section 242 of the General Corporation Law of the State of Delaware.
FOURTH: That the capital of said corporation shall not be reduced under or by reason of said amendment.
IN WITNESS WHEREOF, the Board of Directors has caused this certificate to be signed by Julian T. Ross, an Authorized Officer, this 3rd day of April, AD 2009.
Signed: | ![]() | |
Name: | Julian T. Ross | |
Title: | Chairman/CEO | |