Articles of Amendment to Articles of Incorporation of ProxyMed, Inc.
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Articles of Amendment
Summary
ProxyMed, Inc., a Florida corporation, amended its Articles of Incorporation to authorize the issuance of 200,000,000 shares of common stock and 2,000,000 shares of preferred stock. This amendment was approved by the shareholders at the annual meeting held on July 25, 2001. The document is signed by the company's secretary, Frank M. Puthoff.
EX-2.1 3 dex21.txt ARTICLES OF AMENDMENT TO ARTICLES OF INCORPORATION Exhibit 2.1 ARTICLES OF AMENDMENT TO ARTICLES OF INCORPORATION OF PROXYMED, INC., a Florida corporation Pursuant to the provisions of Section ###-###-####, Florida Statutes, ProxyMed, Inc. (the "Corporation") adopts the following Articles of Amendment to its Articles of Incorporation: FIRST: The Article III of the Corporation's Articles of Incorporation is amended by striking out the first paragraph thereof and by substituting in lieu of said paragraph the following new first paragraph to Article III: "The Corporation is authorized to issue 200,000,000 shares of Common Stock, par value $.001 per share, and 2,000,000 shares of preferred stock, par value $.01 per share." SECOND: This Amendment was adopted by the shareholders at the Corporation's Annual Meeting of Shareholders held on July 25, 2001. The number of votes cast were sufficient for approval. Dated as of the 25/th/ day of July, 2001. ProxyMed, Inc. By: /s/ Frank M. Puthoff ------------------------------------ Frank M. Puthoff, Secretary
