Form: 8-K

Current report filing

December 31, 2015

Documents

Exhibit 3.1

 

LOGO  

BARBARA K. CEGAVSKE

Secretary of State

202 North Carson Street

Carson City, Nevada 89701-4201

(775)684-5708

Website: www.nvsos.gov

 

 

Certificate of Amendment

(PURSUANT TO NRS 78.385 AND 78.390

 

  
USE BLACK INK ONLY • DO NOT HIGHLIGHT   ABOVE SPACE IS FOR OFFICE USE ONLY

 

Certificate of Amendment to Articles of Incorporation

For Nevada Profit Corporations

(Pursuant to NRS 78.385 and 78.390 - After Issuance of Stock)

1. Name of corporation:

NeoGenomics, Inc.

2. The articles have been amended as follows: (provide article numbers, if available)

Subparagraph A of Article Fourth is deleted in its entirety and the following substituted in lieu thereof:

A. The Corporation is authorized to issue 250,000,000 shares which shall be designated as “Common Stock”, having a par value of $.001 per share (the “Common Stock”), and 50,000,000 shares which shall be designated as “Preferred Stock”, having a par value of $.001 per share (the “Preferred Stock”).

3. The vote by which the stockholders holding shares in the corporation entitling them to exercise at least a majority of the voting power, or such greater proportion of the voting power as may be required in the case of a vote by classes or series, or as may be required by the provisions of the articles of incorporation* have voted in favor of the amendment is: a majority of the voting power.

 

4. Effective date and time of filing: (optional)   Date:    Time:
                  (must not be later than 90 days after the certificate is filed)

5. Signature: (required)

 

X /s/ George Cardoza
Signature of Officer

 

* If any proposed amendment would alter or change any preference or any relative or other right given to any class or series of outstanding shares, then the amendment must be approved by the vote, in addition to the affirmative vote otherwise required, of the holders of shares representing a majority of the voting power of each class or series affected by the amendment regardless to limitations or restrictions on the voting power thereof.

IMPORTANT: Failure to include any of the above information and submit with the proper fees may cause this filing to be rejected.

Nevada Secretary of State Amend Profit-After

This form must be accompanied by appropriate fees.    Revised: 1-5-15