TherapeuticsMD, Inc. - FORM 10-Q - EX-3.1 - ARTICLES OF AMENDMENT TO ARTICLES OF INCORPORATION - November 16, 2009

Attached files

file filename
EX-32.1 - SECTION 906 CEO CERTIFICATION - TherapeuticsMD, Inc.dex321.htm
EX-31.1 - SECTION 302 CEO CERTIFICATION - TherapeuticsMD, Inc.dex311.htm
EX-10.8 - STANDARD SUBLEASE WITH PETERSON AND BRADFORD LLP - TherapeuticsMD, Inc.dex108.htm
EX-10.7 - PROMISSORY NOTE - TherapeuticsMD, Inc.dex107.htm
EX-10.2 - PROMISSORY NOTE - TherapeuticsMD, Inc.dex102.htm
EX-10.6 - SEATAC DIGITAL RESOURCES, INC - TherapeuticsMD, Inc.dex106.htm
EX-10.4 - AGREEMENT WITH GLOBAL ARENA CAPITAL CORP - TherapeuticsMD, Inc.dex104.htm
EX-10.3 - PROMISSORY NOTE - TherapeuticsMD, Inc.dex103.htm
EX-10.1 - PROMISSORY NOTE - TherapeuticsMD, Inc.dex101.htm
EX-31.2 - SECTION 302 CFO CERTIFICATION - TherapeuticsMD, Inc.dex312.htm
EX-10.5 - PROMISSORY NOTE - TherapeuticsMD, Inc.dex105.htm
EX-32.2 - SECTION 906 CFO CERTIFICATION - TherapeuticsMD, Inc.dex322.htm
10-Q - FORM 10-Q - TherapeuticsMD, Inc.d10q.htm

Exhibit 3.1

 

State of Utah

DEPARTMENT OF COMMERCE

Division of Corporations & Commercial Code

Articles of Amendment to Articles of Incorporation (Profit)

  

RECEIVED

SEP 15 2009

Utah Div. Of Corp. & Comm. Code

File Number:

AMENDMENT

Pursuant to UCA §16-10a part 10, the individual named below causes this Amendment to the Articles of Incorporation to be delivered to the Utah Division of Corporations for filing, and states as follows:

1. The name of the corporation is: CROFF ENTERPRISES, INC.

2. The date the following amendment(s) was adopted: September 14, 2009

3. If changing the corporation name, the new name of the corporation is: AMHN, INC.

4. The text of each amendment adopted (include attachment if additional space needed):

The name of the corporation is hereby changed to AMHN, Inc.

5. If providing for an exchange, reclassification or cancellation of issued shares, provisions for implementing the amendment if not contained in the amendment itself:

 

 

6. Indicate the manner in which the amendment(s) was adopted (mark only one):

 

¨ Adopted by Incorporators or Board of Directors – Shareholder action not required.

 

þ Adopted by Shareholders – Number of votes cast for amendment was sufficient for approval.

7. Delayed effective date (if not to be effective upon filing)                      (not to exceed 90 days)

Under penalties of perjury, I declare that this Amendment of Articles of Incorporation has been examined by me and is, to the best of my knowledge and belief, true, correct and complete.

 

By:   /s/ Robert Cambridge
Title:   President
Date:   September 14, 2009

Under GRAMA (63-2-201), all registration information maintained by the Division is classified as public record. For confidentiality purposes, you may use the business entity physical address rather than the residential or private address of any Individual affiliated with the entity.

Mailing/Faxing Information: www.corporations.utah.gov/contactus.html    Division’s Website: www.corporations.utah.gov

 

State of Utah

Department of Commerce

Division of Corporations and Commercial Code

 

I hereby certified that the foregoing has been filed

And approved on this 15 day of Sep 2009

In this office of this Division and hereby issued this Certificate thereof.

Examiner Swansom     Date 9-16-09

LOGO   Kathy Berg
 

Kathy Berg

Division Director

TherapeuticsMD, Inc. Reports