Exhibit 2.1.6
I (Requester's Name) (Address) (Address) (City/State/Zip/Phone #') □ PICK-UP OwAtT □ MAIL (Business Entity Name) , •.·, I •• 1_, • ' ,I, : ' I ~ ... (Document Number) Certified Copies __ _ Certificates of Status __ _ Special Instructions to Filing Officer: ...... ~ ;ii~; ,l •~J )> :::n· (.... .,, J~ F - (J)> r <I'! :JU (T ,-.,-< r'-:, 1J n1 ~"Tl 0 r- (., ") O·--! ~? ::c:~ -- --·· .,, =>-: J"" €L1 Office Use Only JUL I |
COVER LETTER TO: Amendmcnl Section Division of Corporations SUB.JECT: SMART RX SYSTEMS, INC. DOCUMENT NUMHE~: P13000068431 ---------------------- The endoscd Articles of Comxtion and fee arc submitted for tiling. Please rdurn all correspondence corKL'rning this matter to thl' following: Santu Rohatgi Smart RX Systems, INC. FI rn1iC ,,tnpany 18946 North Dale Mabry Hwy, srE 1 oz_ LUTZ, FL 33548 Srohatgi@smartrxsystems.com E-mail a<lJr.:." Ito l>.: u,c<l ltir 1\11urc an1111al rcp,irt not1f1,·:11am) For further information rnncl'rning this mattl'r. picas~: call: Santu Rohatgi al ( 813 )252-2442 ------,-,-:-,-11n-,--,1f,_,.C,-nn-,a-ct""""l'-,,i-,n-n ----- ,\re:, C,iJc & I >ay11me Telephone :-umt>er Enclosed is a check for the following amount: ~ $35.00 Filing FL'e 0 $43.75 Filing Fee & Ccrtifit.:d Copy Mailing Addrl-ss: A mcndmcnt Sect ion Division of Corporations P.O. Box 6327 Tallahassee. FL 32314 □ $43.75 Filing Fee & Certificate of Status D S52.50 FilinL! Fee. Certificati: of Status & Ccrti11ed Copy Street Address: Aml'ndml'nt SL'ction Division of Corporations Clifton Building 2661 Executive Ci:nter Circle: Tallahassc:i:. FL 3230 I |
Articles of Amendment to Arliclcs or Incorporation or Smart lh S~·stem~. Inc. FILED , Name of CorporaJiuo as currently Oled wUb the fiorjda Dept. °C State) I' I JIHI(I068-13 I : 1{tiS JUL I b P .jl S5 ..... , .... (DocunwH Number ol'Corporation (irlrnown) .- Rt:lARY Of ~-1,-JJE. ~c ... •. &[ n.:ORI0A Pursuant to the pruvisicms or section 607. 1006. Florida S1a1u1~·s. this /-1ori(/11 Profit Corp,1r11tim1~~~ro~ow1ng amcndmc its t\r1 iclcs of Incorporation: A. ICamendjng name, enter the new name of the cornoratiuu: :'.OT APPLICABLE The 11e11· 11an1t! 11111st he disti11g11islwh/,: um/ co11wi11 the 1mn/ ··corpnri1tirm, ·· .. company.·· 1, ··;11corporated" or 1/r.: ahhr,:i·iatio11 ··cnrp .. ·· ··t11c.." or Co .. ·· or Fhe d.:sig11ati1111 ··corp." "Inc,·· or "Cu·· . . ·I prnf.:ssiom. corpormio11 11a111i! musf nmwi11 ,he irord "clwrt.:ri:d. .... professio11al associatio11 ... or the t1hhrci·ialio11 "/'.A.·· H. Enter new principal office address, if applicable: NOT APl'LICABLF. (Pri11cip11l 11JJice alldre.H ·\JUST BE A STREET ,tQDRESS > Ca Enter ne\\· 01ailing address, ifannlit:able; (M11iti11K ml,lres.~ M,t r BE -t POST QFf[CE BQ,\"1 D. Ir amending the regjstcred ai:eu1 andtor registered office address iu florid a. enter the name of tla· new registered agent and/or the new registered office address; ( Flurido .l"fl'<','/ odcln·.1".1"/ Nt:'w Res;i.,rcrl!d < ){Oct! :l cldr.:ss: ______________________ . Florida. ______ _ (( ·;1_1 "/ (l.1j> ("uc/e/ New 8.rri:iJcced Aireor s Signature, iCs;hangjng R.cgjstned Agent; I had>_\' accept the appoi111111e111 as r1:gi.w.:r.:d ag.enl. I am/wniliar wi1h and acccpl the ohligations ,!f1h1! position. Sig11a111rf.! ofN.:11· Rcgislt:'rl!d Agl!11t. !fclumgi11g Page I or 4 |
If amending lhc Officers and/or Directors. cnlcr thl· lillc and 1rnmc of each officcr/dircl·tor being rcnw\'cd and title. n address of each Officer and/or Dircclor hl'ing added: NOT APPUCARL[ (Altach additional sh..:i:rs. if11,:cl.!.\'S111:1·J Ph·ase 110/e tht! ofjiccddin:ctor tit/I! hy lhL·jirst lt!lll.!1' of the oj/ice tirle: !' = l'resid.•111: I.,= Vice !'rl.!sidt!11t: T= '!i-t!a.l'llrer: S= Secretwy: [)-,,, Direcror: TR= 7i-11s1ee: C = Clwirman or Clerk: Cf~( Ext!C11tiw Oj]icer: CFO = Chief Fi11c111dal Ojjicer. If an ojficl!rlclin-ctor holds more than 011,: titlt:. list tht! first lei/er of ei held. Presidenr. Trea.rnr..:r. Dir.·ctor 1rn11/d he !'TD. Chcmgt!s sliould ht' noted in the ji,l/m,·ing 111w111..:r. C11nt:m~r .John JJoe is listed cl.\" the !'ST and :\likt: .lrmt:s is lis1t:d as tht: I'. a clumge. ,\fik..: .!011es lt!m·es rhc corporation. Sa/(1· Smith is ll!IIIIL'cl the 1 • am/ S. These! should he ll<>fl.!d as .!0'111 /Joi:. l'T as cl ,\like Jo11i:s. 1 · os Re11101·i:. a11d Salf1· Smith. s1-· as w1 Add. E:rnmplc: X Change IT John Doc X Remnn.- X Add Tvnc of Action (Chel·k One) I) __ Change __ Add Re111ovl..' 2l __ Changl..' Add Remove 3 ) ___ Change __ Add Remuvc -l ) ___ Change __ Add Remove 5) __ Change 1\dd Remove 6) __ Change __ Add Remove V sv Sallv Smith Title ;,,,;amc Page 2 of -I |
E. If amemljng or adding addjtjonal Artie ks, eots:c chani;:i:(s) herr: ALL SHARES PESCRIBEP BELOW ARE ISSUED, QR DESJGNATED FOR FLIJIIRE ISSLIAi':KE, AGAINST THE AUTHORIZED COMMON OF 100 Mil UON AND JHE PREfERREP Of 50 MILLION Article IV Capital Stock of the Corporation is hei111: ,111,emled to i11clude all ,if the language c11rre11t~\' exiJli11g in Article IV as previmu~r amended ejfectfre M"rcl, 25, 2015, and in addition to tltal exiJting ltmg1wge tlte followi11g la11gm1,:e is being added: Fm111tlas' Original Slwres tfe.\·i1:11a1e,I up to I O,OfJO,fJfJI) .\'/111res, of which 1,000,(H)(J de.\·i;:11a1ed are um ,wtihle and .rnper- 1·oti11,: 111 I .'ill, and X,00(1,(JOO llrt' ,·oti11,: mu/ comwtih/e "'Ill; K•ith 552.000 issued to date 1<:hic/1 are .mper-mtin,: 111 15 to I ,mtil co111•enio11, 11ml com·ertihlt' 111 1511 .,-J,ares 011(1' upon a Ustin,: upon a National ,\'tock EH'lttmJ:e, or Comp1111y hcin,: wld or liquidated m du111,:e of collfrol, 1111d 1·oti111: 111 I I I 1·01e per .,·hare K·lte11 co111'L'rted; m11/ 11011e of the XJJ(J{),(JO() tft•si,:11ated at ll/co11n!r.,·io11 1111tl 1·oti11,: l1111·e het•11 is.we,/. Fomu/er.'i' Chu.\· A Common 100.{HHJ de.,·ig11a1e,J .'ilwre., with 96.000 shares issued to date; IOI/ .mper-1·oti11g m1tl co111·ersio11 /() for each I .'ilrnre, K·hich ,,re com·ertih/e oll~I' 11pm1" Ustin;.: upon u Nafimwl Stock En-l11m,:e, or C11mp1111_r hei11,: .mid or lii111itl111e1/ or clumge o[co11trol, mu/ )'(Jfing al Ill after co111·er.,·io11. Fm11ufrn' Clm.,· A+ Common ,Je.,"i;.:1111ted up to /()(),()(}() share.,· with 75.300 ronverlihlc shares issued 111 1/(Jfe which are com·ertihle 011~\' 11po1111 l.i.wi11g upo11 11 N111imwl Swck EH'ltt111ge, or Co111pt111y bei11;.: .rnftl or liquil/ated "' dumge of control; 8 for e(l(:/r I share .mper-roti11,: and com·ersion at 8 for e11d1 I .'iltare, aud 1·oti11;.: t1f Ill afta <.·,m1·ersio11. Fo1111tfer.,·' C/11.n· AA Common de.'iig1wted up to lfJO,fHJf} s/wre., .-.·itlt 3.900 convertible shares i.H11e,/ to date wltidt are com·t•rtih/e oll~I' upon a l.i.\'li111: 11po11 a N11ti111wl St"d En·l11111;.:e, or Comp,my being .,·old or liquil/"1£'tl or c/11111;.:e of crmtrol; ..mper-mfillJ: a11d com·er.'ihm 6 for t•11c/1 I share, a11tl 1·oti11;.: ul Ill after cmn·er.,·io11. Fomulen Origi1111/ No11-Voti11g Secured Ommlatfre Redeemuhfe S10 St111e,J Value l'referrt•d de.'iiJ:11111ed up to 1.5 million 111 ..'itatetf and redemption m/ue r,f S W.fJO per .'ilwre, wilh 2.163, HOO shares issued. Fmmtler.,· Origi1111I Non-Voting Secured C,m111l11tfre Redet•mt1hle SI St111ed Vi1l11e />referred, de.'iiJ:11ated up to 15 million 111 st(l(et/ anti re,lemptio11 mlue of SI.()(} per slwre, with NONE ISSUE 0. fi11111tler.\· Urigi,111/ i\'011- Voting Se('11red Cumularfre Recleemahle Sl State,/ Value />referred. desig11atetl up to 4.5 millio11 at ..\"fated am/ redemptiou 1•1,lue t,j S2. fJfJ per . ,·hare, with NONE ISSUED. Fmoulers Serie.\" A Non- Voti11g Sernred C11m11/atfre Retleemt1ble S 15 Stated Value Preferred desi;.:ll(lft!tl up to 4(1(),fJOO at Mated am/ redemption l'lll11e of S/5.fJ() per .'ilwre, with 269.150 shares issued. Fotmders 'Serie.~ A+ No11-Vi,ti11g Secure,/ C11mulatfre Re,leemahle SI 3 St(l(e,/ Value /'referred de.'iiJ:11aletf up lo 300,f)(J(J lll stated 1111tl redemption l'llllle of SI .UH} per .,'/wre, with 215,000 shares issued. Fmollh•rs · Serie.,· AA i\'rm-Voti11g Secured Cumulatfre Retleem11hleS 12.6() St11tetl Value Pre[i!rrl!d 1/eJi,:11111e,I up to I 0/J,OfHI (If .\"lated and retle111ptio11 l'lllue of SI 2. 60 per .,·hare, ._,;,1, 11,000 shares issued. Serie.\· 20/ H Special t:igltt perce/11 (H%) 1\'m1-Voti11g Secured C1111111/atfre lledeemab/e S /0 Staled J-'a/m• l'rderred tle.\i):llaled 11p to .W,(HHJ 111 Jtt1tetl 1111d redemption 1•11/ut• of SIO.fJO pt•r .,·hare with 30,000 shares issued C/a.n REC A Commo11 de.\"i,:11ated 11p to 500,000 .\·hares with NONE ISSU [(); .mp<'f l'Oti11,: and co111·ersio11 (If 5 for each I sltare which ,,re com·ertihle mr(r 11po11 a l.i.'ili11,: 11p1111 a 1\'atimwl Stock Ercl1t111,:e, or Comp1111y hei11,: .wld or lil111it/r,tetl or c/111111:e of collfrol, r,m/ 1·oti11,: ut Ill ,ifter ,·om·ersio11. Serie.\· Reg A 1\'011-Voti11g Senued C1111111/t1tii-e Redeemable SI 1.50 State,/ Value />referrt'd tle.\·i,:11111ed up to 4,500,(lf)() K 'ilh NONE ISSUED lll .\'lated mu/ retlemptio11 ,·aflle ,,j SI 2.50 per .,lwre. r. If an ami:ndmrnt proyjdrs for an ns:hange, rcdassjficatjun, ur canccHatiuu of issued shares, prurisions for impkmcntjng the amrndmcnt if not contained io the amendment itself; (!(not applirnhle. i11dicc1te :V/.-1) N/A Page 3 of 4 |
The date of each amcndmcnt(s) adoption: i\tarch 25. 2015 . if other than the date th is document was signed. F:ffrctivc t.latc if auulil;abli;: (IUJ more rlum CJ() days 1iftl!r amendm<!ntjilt! datl!) Nole: If the date inserted in this block docs not meet the applicable stntutory tiling rcquircmcnls. this date will 1101 be listt:, document's cfti:ctiw date on thc Department ofStn1c·s records. Adoption or Amendrncnt(s) lCHECKONE) XX The arnc111J111enl(s) was adopted by the shareholt.lcrs. The numhcr or\"otes ca~, for the amendmcnt(s) hy the shareholders were sufficient for apprornl. D The amcndmcnt(s) waslwl'rc approved by the shart:holdl'rs through voting groups. Tlrt! ji1lloll'i11g s1uteme111 11111st ht! sepau11efr prrH·idt!djor each 1·01i11g group L'lltit/ed Jo 1·ote .1·cparate~1· 011 rhe 11111c:1ulme11t(s): ·The nurnba of votes cast for the arncnd1111:nt(s) was/wen.: suflicicnt for approval b\' ______________________________ _ (l"l)Ji11g group) D The amendment(s) was/were adopted by the board of directors without shareholder action and shardiolder action was not rl'quirl'd. 0 The amendment(s) was/were adopted by the incorporntors without shareholder action and sharchol<kr action was not required. IJated .June 20 2011) '- s~. ~ PS'~ -..::.i ,- ~(~l-=tih MJJ2 Signature ----""""'"'--------~v...,.._.]•1'.:rar11.l y / c::. C: ,...._,.,. I ( Ry a dirl'ctor. presic.knt or other onicer - if irectors or oflicers have not been s~ ected. by an incorpor,Hor - if in the hands of a rccl'i ,·er. trustee. or other court appointed fiduciary by that tiduciary) (Typed or printed name of person si~ning) G f 'u f fuchairman (Title of person signing) Page 4 of 4 |