EX-3.1.4
from SB-2
1 page
Certificate of Amendment to the Certificate of Incorporation of Science Dynamics Corporation Science Dynamics Corporation, Organized and Existing Under the General Corporation Laws of the State of Delaware (The "Corporation"), Does Hereby Certify: First: That the Board of Directors of the Corporation, at a Meeting Called for Such Purpose, Duly Adopted Resolutions Setting Forth the Proposed Amendment to the Certificate of Incorporation of the Corporation and Calling for the Submission of the Proposed Amendment to a Vote of the Stockholders of the Corporation, for Their Approval and Adoption. the Resolution Setting Forth the Proposed Amendment Is as Follows: Resolved, That the Corporation Amend Its Certificate of Incorporation So That: Article 4 of the Certificate of Incorporation Shall Read as Follows: "4. the Total Number of Shares of Common Stock Which the Corporation Shall Have Authority to Issue Is Forty Five Million (45,000,000), and the Par Value of Each of Such Shares Is $.01, Amounting in the Aggregate to Four Hundred Fifty Thousand Dollars ($450,000.00)." Second: That the Holders of a Majority of the Outstanding Shares of Common Stock of the Corporation Did Duly Adopt Said Amendment Proposed by the Board of Directors, at the Annual Meeting of Shareholders Held on June 8, 1998. Third: These Amendments Were Duly Adopted in Accordance With the Provisions of Section 242 of the Delaware General Corporation Laws. in Witness Whereof, the Undersigned Has Caused Its Corporate Seal to Be Affixed Hereto and This Certificate to Be Executed by Its President and Attested by Its Secretary, This 26th Day of June, 1998. Science Dynamics Corporation Attest: Joy C. Hartman, Secretary By: Lyndon A. Keele, Chairman of the Board of Directors
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EX-3.1.3
from SB-2
1 page
Certificate of Amendment to the Certificate of Incorporation of Science Dynamics Corporation Science Dynamics Corporation, Organized and Existing Under the General Corporation Laws of the State of Delaware (The "Corporation"), Does Hereby Certify: First: That the Board of Directors of the Corporation, at a Meeting Called for Such Purpose, Duly Adopted Resolutions Setting Forth the Proposed Amendment to the Certificate of Incorporation of the Corporation and Calling for the Submission of the Proposed Amendment to a Vote of the Stockholders of the Corporation, for Their Approval and Adoption. the Resolution Setting Forth the Proposed Amendment Is as Follows: Resolved, That the Corporation Amend Its Certificate of Incorporation So That: Article 4 of the Certificate of Incorporation Shall Read as Follows: "4. the Total Number of Shares of Stock Which the Corporation Shall Have Authority to Issue Is Twenty Five Million (25,000,000), and the Par Value of Each of Such Shares Is $.01, Amounting in the Aggregate to Two Hundred Fifty Thousand Dollars ($250,000.00)." Second: That the Holders of a Majority of the Outstanding Shares of Common Stock of the Corporation Did Duly Adopt Said Amendment Proposed by the Board of Directors, at the Annual Meeting of Shareholders Held on November 7, 1996. Third: These Amendments Were Duly Adopted in Accordance With the Provisions of Section 242 of the Delaware General Corporation Laws. in Witness Whereof, the Undersigned Has Caused Its Corporate Seal to Be Affixed Hereto and This Certificate to Be Executed by Its President and Attested by Its Secretary, This 8th Day of November, 1996. Science Dynamics Corporation Attest: Joy C. Hartman, Secretary By: Lyndon A. Keele, Chairman of the Board of Directors
12/34/56
