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- 10-Q Quarterly report
- 3.2 First Articles of Amendment to Amended and Restated Articles of Incorporation
- 3.3 Second Articles of Amendment to Amended and Restated Articles of Incorporation
- 4.1 Subordinated Promissory Note
- 4.2 Subordinated Promissory Note
- 4.3 Subordinated Promissory Note
- 4.4 Subordinated Promissory Note
- 4.5 Subordinated Promissory Note
- 4.6 Subordinated Promissory Note
- 4.7 Subordinated Promissory Note
- 4.8 Form of Warrant Issued to the Former Model Reorg, Inc.
- 10.1 Credit Agreement
- 10.2 Registration Rights Agreement
- 10.3 Services Agreement
- 10.4 Amended and Restated Agreement
- 10.5 Employment Agreement
- 10.6 Sub-sublease
- 31.1 Section 302 CEO Certification
- 31.2 Section 302 CFO Certification
- 32.1 Section 906 CEO Certification
- 32.2 Section 906 CFO Certification
EXHIBIT 3.2
ARTICLES OF AMENDMENT TO THE
AMENDED AND RESTATED ARTICLES OF INCORPORATION
OF
E COM VENTURES, INC.
a Florida corporation
Pursuant to the provisions of Section 607.1006 of the Florida Business Corporation Act, the Amended and Restated Articles of Incorporation of E Com Ventures, Inc. (the “Corporation”) are hereby amended as follows:
1. The first paragraph of Article III of the Amended and Restated Articles of Incorporation is hereby amended to provide the following:
The aggregate number of shares of all classes of capital stock that the Corporation shall have authority to issue is twenty-one million (21,000,000) shares, consisting of (i) twenty million (20,000,000) shares of common stock, par value $0.01 per share (the “Common Stock”), and (ii) one million (1,000,000) shares of preferred stock, par value $0.01 per share (the “Preferred Stock”).
Except as hereby amended, the Amended and Restated Articles of Incorporation of the Corporation shall remain the same.
2. The foregoing amendment to the Amended and Restated Articles of Incorporation of the Corporation was recommended by the Board of Directors of the Corporation and submitted to the shareholders of the Corporation for approval at the special meeting of the shareholders of the Corporation, held on August 8, 2008. The amendment to the Amended and Restated Articles of Incorporation of the Corporation was approved by the shareholders of the Corporation, with the number of votes cast for the amendment being sufficient for approval in accordance with the applicable provisions of the Florida Business Corporation Act.
IN WITNESS WHEREOF, the undersigned duly authorized officer of the Corporation has executed these Articles of Amendment to the Amended and Restated Articles of Incorporation as of this 8th day of August, 2008.
/s/ Michael W. Katz |
Michael W. Katz |
President |