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- 1-A Offering statement
- PART II AND III Part II and III
- EX1A-2A CHARTER Certificate of Incorporation
- EX1A-2A CHARTER Certificate of Amendment
- EX1A-2A CHARTER Certificate of Merger
- EX1A-2A CHARTER Certificate of Amendment
- EX1A-2A CHARTER Certificate Change of Location
- EX1A-2A CHARTER Certificate of Designation of Series a
- EX1A-2A CHARTER Certificate of Amendment
- EX1A-2A CHARTER Certificate of Amendment
- EX1A-2A CHARTER Certificate of Amendment
- EX1A-2A CHARTER Certificate of Amendment
- EX1A-2A CHARTER Certificate of Amendment
- EX1A-2A CHARTER Certificate for Renewal and Revival of Charter
- EX1A-2A CHARTER Certificate of Amendment for Name Change
- EX1A-2A CHARTER Certificate of Amendment
- EX1A-2A CHARTER Certificate of Amendment
- EX1A-2A CHARTER Certificate for Renewal and Revival of Charter
- EX1A-2A CHARTER Certificate of Amendment
- EX1A-2A CHARTER Certificate of Amendment
- EX1A-2A CHARTER Certificate of Amendment
- EX1A-2A CHARTER Certificate of Amendment
- EX1A-2A CHARTER Certificate of Amendment
- EX1A-2A CHARTER Certificate of Amendment
- EX1A-2A CHARTER Certificate of Amendment
- EX1A-2A CHARTER Certificate of Designation of Series B
- EX1A-2A CHARTER Certificate of Amendment
- EX1A-2A CHARTER Amended Certificate of Designation of Series B
- EX1A-2A CHARTER Certificate of Amendment
- EX1A-2A CHARTER Certificate of Amendment
- EX1A-2A CHARTER Certificate of Amendment
- EX1A-2A CHARTER Certificate of Amendment
- EX1A-2A CHARTER Certificate of Designation of Series B
- EX1A-2A CHARTER Certificate of Amendment
- EX1A-2A CHARTER Certificate of Amendment
- EX1A-2A CHARTER Certificate of Amendment to the Certification of Incorporation
- EX1A-2A CHARTER Certificate of Amendment Dated May 10, 2023
- EX1A-3 HLDRS RTS Bylaws
- EX1A-3 HLDRS RTS Specimen Stock Certificate
- EX1A-4 SUBS AGMT Subscription Agreement
- EX1A-4 SUBS AGMT Stock Purchase Warrant
- EX1A-12 OPN CNSL Consent and Opinion of Donnell Suares
- 22 Nov 23 QUALIF Notice of qualification
- 13 Nov 23 1-A POS Offering $400.00 k in Equity
- 15 Aug 23 QUALIF Notice of qualification
- 22 Jun 23 1-A/A Offering $1.70 mm in Equity
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8 Jun 23 1-A Offering $1.70 mm in Equity
Exhibit 2.24
State of Delaware | |
Secretary of State | |
Division of Corporations | |
Delivered 06:12 PM 02/22/2010 | |
FILED 05:47 PM 02/22/2010 | |
SRV 100181597 - 3318552 FILE |
STATE OF DELAWARE
CERTIFICATE FOR AMENDMENT
OF CERTIFICATE OF INCORPORATION
OF
METATRON, INC.
It is hereby certified that:
1. The name of the corporation is METATRON, INC. (the "Corporation").
2. The certificate of incorporation of the Corporation is hereby amended by striking out ARTICLE 4 thereof and by substituting in lieu of said Article the following new Article:
ARTICLE 4: The total number of shares of common stock the Corporation shall have authority to issue is 300,000,000 shares, par value $0.001 per share, and the total number of shares of Preferred Stock the Corporation shall have authority to issue is 5,000,000 shares, par value $0.001 per share:. The Preferred Stock authorized by this Certificate of Incorporation shall be issued in series. The Board of Directors of the Corporation is authorized to establish series of Preferred Stock and to fix, in the manner and to the full extent provided and permitted by law, the rights, preferences and limitations of each series of the Preferred Stock and the relative rights, preferences and limitations between or among such series.
3. The amendments of the certificate of incorporation herein certified have been duly adopted and written consent have been given in accordance with the provisions of Section 228 and 242 of the General Corporation Law of the State of Delaware.
Signed on February 22, 2010
By: /s/ Ralph J. Riehl | |
Name: Ralph Joseph Riehl | |
Title: President & CEO | |