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Filing tables
Filing exhibits
- 8-K Current report
- 2.1 Exhibit 2.1
- 2.2 Exhibit 2.2
- 2.3 Agreement and Plan of Merger
- 2.4 Articles of Merger
- 2.5 Certificate of Merger
- 3.1 Certificate of Incorporation
- 3.2 Bylaws
- 3.3 Certificate of Incorporation
- 3.4 Articles of Amendment
- 10.1 Mathews Employment Agreement
- 10.2 Garrity Employment Agreement
- 10.3 Powers Employment Agreement
- 10.4 Siegel Employment Agreement
- 10.5 Williams Employment Agreement
- 10.6 Spada Agreement
- 10.7 Consulting Agreement
- 10.8 Lock-up Spada
- 10.9 Lock-up
- 10.10 Pledge Agreement
- 10.11 Pledge Agreement
- 10.12 Pledge Agreement Letter
- 10.13 Equity Incentive Plan
- 10.14 Employee Non-qualified Stock Option Agreement
- 10.15 Employee Non-qualified Stock Option Agreement
- 10.16 Stock Pledge Agreement (2)
- 10.17 Amendment of Mathews Employment Agreement
- 10.18 Amendment of Powerd Employment Agreement
- 16.1 Lake Associates, Cpa?s LLC - Former Auditor
- 99.1 Aspen University Inc. and Subsidiary Index to Consolidated Financial Statements
- 99.2 Unaudited Pro Forma Combined Financial Statements
ASPU similar filings
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- 19 Mar 12 Aspen University Inc. and Subsidiary Index to Consolidated Financial Statements
- 5 Mar 12 Material Modifications to Rights of Security Holders
- 18 Nov 11 Departure of Directors or Certain Officers
- 10 Aug 11 Changes in Control of Registrant
Filing view
External links
EXHIBIT 3.4
ARTICLES OF AMENDMENT TO
THE ARTICLES OF INCORPORATION
OF
ELITE NUTRITIONAL BRANDS, INC.
Pursuant to Section 607.1006 of the Business Corporation Act of the State of Florida, the undersigned, being the President of Elite Nutritional Brands, Inc. (hereinafter the “Corporation”), a Florida corporation, does hereby certify as follows:
FIRST: The Articles of Incorporation of the Corporation were filed with the Secretary of State of Florida on February 23, 2010 (Document No. P10000016795), and Articles of Amendment to the Articles of Incorporation were filed on June 3, 2011.
SECOND: Article XI – CONTROL SHARE ACQUISITIONS of the Articles of Incorporation is hereby amended as follows:
This Corporation expressly elects not to be governed by Section 607.0902 of the Florida Business Corporation Act, as amended from time to time, relating to control share acquisitions.
THIRD: The foregoing amendment was adopted on July 27, 2011 by the sole director of the Corporation.
IN WITNESS WHEREOF, the undersigned has executed these Articles of Amendment to the Articles of Incorporation this 27th day of July 2011.
| ELITE NUTRITIONAL BRANDS, INC. | |||
| By: | /s/ David Johnson | ||
| David Johnson, President | |||