Certificate of Amendment to Certificate of Incorporation of Intellect Neurosciences, Inc.

Contract Categories: Business Formation › Articles of Amendment
Summary

Intellect Neurosciences, Inc., a Delaware corporation, has amended its Certificate of Incorporation to change the authorized capital stock. The company is now authorized to issue a total of 651,000,000 shares, consisting of 650,000,000 shares of common stock and 1,000,000 shares of preferred stock, each with a par value of $0.001. This amendment was adopted in accordance with Delaware law and signed by the company's President and Chief Financial Officer on February 18, 2010.

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EX-4.11 2 v175574_ex4-11.htm Unassociated Document
CERTIFICATE OF AMENDMENT
TO
CERTIFICATE OF INCORPORATION
OF
INTELLECT NEUROSCIENCES, INC.

Intellect Neurosciences, Inc., a Delaware corporation (the "Corporation"), does hereby certify that:

FIRST:                           This Certificate of Amendment amends the provisions of the Corporation's Certificate of Incorporation (the "Certificate of Incorporation”).

SECOND:                      The terms and provisions of this Certificate of Amendment have been duly adopted in accordance with Sections 228 and 242 of the General Corporation Law of the State of Delaware.

THIRD:                          The first sentence of Article 4 of the Certificate of Incorporation is hereby amended and restated to read as follows.

"FOURTH:          The total number of shares which the Corporation shall have authority to issue is 651,000,000 consisting of 650,000,000 shares of common stock, all of a par value of $0.001 each ("Common Stock") and 1,000,000 shares of preferred stock, all of a par value of $0.001 each ("Preferred Stock”).

IN WITNESS WHEREOF, the Corporation has caused this Certificate of Amendment to be signed by its officers thereunto duly authorized this 18th day of February 2010.


/s/ Elliot Maza
Elliot Maza
President and Chief Financial Officer