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- 1-A Offering statement
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- EX1A-2A CHARTER Certificate of Incorporation
- EX1A-2A CHARTER Certificate of Amendment
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- EX1A-2A CHARTER Certificate Change of Location
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- 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
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- EX1A-2A CHARTER Certificate of Designation of Series B
- EX1A-2A CHARTER Certificate of Amendment
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- 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
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- 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 $1.70 mm in Equity
Exhibit 2.32
State of Delaware | |
Secretary of State | |
Division of Corporations | |
Delivered 02:35 PM 07/05/2016 | |
FILED 02:35 PM 07/05/2016 | |
SRV 20164774334 - 3318552 FILE |
STATE OF DELAWARE
CERTIFICATE OF AMENDMENT
OF CERTIFICATE OF INCORPORATION
The corporation organized and existing under and by virtue of the General Corporation Law of the State of Delaware does hereby certify:
FIRST: That at a meeting of the Board of Directors of Metatron, Inc. resolutions were duly adopted setting forth a proposed amendment of the Certificate of Incorporation of said corporation, declaring said amendment to be advisable and calling a meeting of the stockholders of said corporation for consideration thereof. The resolution setting forth the proposed amendment is as follows:
RESOLVED, that the Certificate of Incorporation of this corporation be amended by changing the Article thereof numbered “ARTICLE IV” so that, as amended, said Article shall be and read as follows:
Authorized Stock of the Corporation Shall be 3,000,000,000 shares consisting of Two Billion Nine Hundred Ninety Five Million (2,995,000,000) of common stock,$.00001 par value per share and Five (5,000,000} Preferred A stock, $.00001 par value of .00001
SECOND: That thereafter, pursuant to resolution of its Board of Directors, a special meeting of the stockholders of said corporation was duly called and held upon notice in accordance with Section 222 of the General Corporation Law of the State of Delaware at which meeting the necessary number of shares as required by statute were voted 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.
IN WITNESS WHEREOF, said corporation has caused this certificate to be signed this 5th day of July, 2016.
By: | /s/ Ralph Riehl | |
Authorized Officer | ||
Title: | CEO | |
Name: | Ralph Riehl | |
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