Amendment to Certificate of Designation for Series A Convertible Preferred Stock of NanoViricides, Inc.

Contract Categories: Business Formation › Articles of Amendment
Summary

NanoViricides, Inc. has amended its Certificate of Designation for its Series A Convertible Preferred Stock. The amendment, approved by stockholders and the board of directors, sets the number of Series A Convertible Preferred Stock shares at 8,500,000 with a par value of $0.001 per share. This filing updates the official corporate records in accordance with Nevada law. The amendment was signed by an authorized officer and submitted to the Nevada Secretary of State.

Read More Arrow
EX-4.4 3 tm1927283d1_ex4-4.htm EXHIBIT 4.4

Exhibit 4.4

 

 

ROSS MILLER

Secretary of State

204 North Carson Street Suite 1

Carson City, Nevada ###-###-####

(775) 684-5708

Website: www.nvsos.gov

 

Amendment to

Certificate of Designation

After Issuance of Class or Series

(PURSUANT TO NRS 78.1955)

  

 

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

 

Certificate of Amendment to Certificate of Designation

For Nevada Profit Corporations

(Pursuant to NRS 78.1955 - After Issuance of Class or Series)

 

1: Name of corporation:
NANOVIRICIDES, INC.
 
2. Stockholder approval pursuant to statute has been obtained.
   
3. The class or series of stock being amended:
Series A Convertible Preferred Stock
   
4. By a resolution adopted by the board of directors, the certificate of designation is being amended as follows or the new class or series is:
1.  Designation.  The designation of preferred stock created hereby shall be “Series A Convertible Preferred Stock,”  par value $0.001 per share (the “Series A Preferred Stock”.) and the number of shares constituting the Series A Preferred Stock shall be Eight Million Five Hundred Thousand (8,500,000) shares, par value $0.001 per share.

 

5. Effective date of filing: (optional)  
    (must not be later than 90 days after the certificate is filed)

 

6. Signature: (required)

 

X   /s/ Anil Diwan   
Signature of Officer  

 

Filing Fee: $175.00

 

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

This form must be accompanied by appropriate fees.

Nevada Secretary of State NRS Amend Designation – After

Revised 1-5-15