Attached files
| file | filename |
|---|---|
| 8-K - FORM 8-K - Pharmacity Corp | c92838e8vk.htm |
| EX-21 - EXHIBIT 21 - Pharmacity Corp | c92838exv21.htm |
| EX-10.3 - EXHIBIT 10.3 - Pharmacity Corp | c92838exv10w3.htm |
| EX-10.4 - EXHIBIT 10.4 - Pharmacity Corp | c92838exv10w4.htm |
| EX-10.2 - EXHIBIT 10.2 - Pharmacity Corp | c92838exv10w2.htm |
Exhibit 3.1(ii)
|
ROSS MILLER Secretary of State 204 North Carson Street, Suite 1 |
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| Carson City, Nevada 89701-4520 (775) 684 5708 Website: www.nvsos.gov |
Filed in the office of Ross Miller Secretary of State State of Nevada |
Document Number 20090701966-30 Filing Date and Time 09/25/2009 8:00 AM Entity Number E0048472009-4 |
Certificate of Amendment
(PURSUANT TO NRS 78,385 AND 78,390)
(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)
For Nevada Profit Corporations
(Pursuant to NRS 78,385 and 78,390 — After Issuance of Stock)
1. Name of corporation:
Pharmacity Corporation
2. The articles have been amended as follows: (provide article numbers, if available)
Article 1.
NAME OF CORPORATION
The name of this corporation is WellTek Incorporated.
Article
3. CAPITAL STOCK
See Continuation on next page
3. The vote by which the stockholders holding shares in the corporation entitling
them to exercise a 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: Majority
4. Effective date of filing: (optional) September 29, 2009
| (must not be later than 90 days after the certificate is filed) |
5. Signature: (required)
/s/ Kpabyyk
|
| * | 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: 3-6-09 |
CERTIFICATE OF AMENDMENT
TO THE
ARTICLES OF INCORPORATION
OF
PHARMACITY CORPORATION
TO THE
ARTICLES OF INCORPORATION
OF
PHARMACITY CORPORATION
(Continuation of paragraph 2)
ARTICLE 3 — CAPITAL STOCK
The maximum number of shares that the Corporation shall be authorized to issue
and have outstanding at any one time shall be Two Hundred Million (200,000,000)
shares Upon the filing of this Articles of Amendment to the Articles of
Incorporation (the “Effective Time”), each share of the Corporation’s common stock,
par value $0.00001 per share (the “Old Common Stock”), issued and outstanding
immediately prior to the Effective Time, will be automatically reclassified as and
converted into 40 shares of common stock, par value $0.00001 per share, of the
Corporation (the “New Common Stock”). Any stock certificate that immediately prior
to the Effective Time represented shares of the Old Common Stock will, from and
after the Effective Time, upon surrender to the Company for exchange, represent the
number of shares of the new Common Stock as equals the product obtained by
multiplying the number of shares of Old Common Stock represented by such certificate
immediately prior to the Effective Time by 40 (the “Forward Stock Split”). The
Corporation shall not issue fractional shares in connection with the Reverse Stock
Split, rather, the holder of each such fractional share shall be entitled to receive
one full share.