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Filing tables
Filing exhibits
- S-1 IPO registration
- 3.1 Third Amended and Restated Certificate of Incorporation of the Registrant As Currently In Effect
- 3.2 Bylaws of the Registrant As Currently In Effect
- 3.5 Articles of Incorporation Bylaws
- 4.1 Specimen Certificate Representing Shares of Common Stock of the Registrant
- 4.4 Form of Warrant to Purchase Common Stock Issued Pursuant to 2013 2014 Bridge Financing
- 4.5 Form of Warrant to Purchase Common Stock Issued Pursuant to 2015 Warrant Exercise Program
- 4.6 Form of Senior Promissory Note Issued Pursuant to Securities Purchase Agreement Dated July 10 2013
- 4.7 Form of Convertible Promissory Note
- 4.8 Form of Promissory Note Issued by the Registrant to Certain Members of the Board of Directors
- 4.9 Instruments Defining the Rights of Security Holders, Including Indentures Instruments Defining the Rights of Security Holders, Including Indentures
- 10.1 Endra Inc. Second Amended and Restated 2013 Stock Incentive Plan
- 10.2 Form of Non Qualified Stock Option Award Under Second Amended and Restated 2013 Stock Incentive Plan
- 10.3 Form of Incentive Stock Option Agreement Under Second Amended and Restated 2013 Stock Incentive Plan
- 10.7 Material Contracts
- 10.8 Material Contracts
- 10.9 Material Contracts
- 10.10 Material Contracts
- 10.11 Material Contracts
- 10.12 Material Contracts
- 10.13 Material Contracts
- 10.14 Material Contracts
- 10.15 Material Contracts
- 10.16 Material Contracts
- 10.17 Material Contracts
- 10.18 Material Contracts
- 10.19 Material Contracts
- 10.20 Material Contracts
- 23.1 Consent of RBSM LLP Independent Registered Public Accounting Firm
NDRA similar filings
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Exhibit 3.5
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 by resolution of the Board of Directors of ENDRA Inc. (the “Board of Directors”) setting forth a proposed amendment of the Third Amended and Restated Certificate of Incorporation of said corporation, the Board of Directors declared said amendment to be advisable and authorized, approved and adopted said amendment. The resolution setting forth the proposed amendment is as follows:
NOW, THEREFORE, BE IT RESOLVED, that the resolution FIRST set forth in the fourth paragraph of the Third Amended and Restated Certificate of Incorporation be deleted in its entirety and the following new resolution be substituted in lieu thereof:
FIRST: “The name of the corporation is: ENDRA Life Sciences Inc. (the “Corporation”).”
SECOND: 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 ___ day of November 2016.
ENDRA Inc. | |||
By: | /s/ | ||
Francois Michelon, Chief Executive Officer | |||