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EX-3.25 - RESTATED ARTICLES OF INCORPORATION - IMAGING DIAGNOSTIC SYSTEMS INC /FL/exhibit3-25.htm


 
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549

FORM 8-K


CURRENT REPORT

Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934

July 13, 2011
----------------
Date of Report
(Date of Earliest Event Reported)

IMAGING DIAGNOSTIC SYSTEMS, INC.
 
IDSI Logo
 
------------------------------------------------------
(Exact name of registrant as specified in its charter)

Florida
0-26028
22-2671269
     
(State or Other Jurisdiction of
(Commission File Number)
(I.R.S. Employer
 Incorporation or Organization)
 
Identification Number)

5307 NW 35TH TERRACE
FORT LAUDERDALE, FL 33309
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(Address of principal executive offices)


(954) 581-9800
-----------------------------------------
(Registrant’s telephone number)

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

[ ]
Written communications pursuant to Rule 425 under the Securities Act
(17 CFR 230.425)
   
[ ]
Soliciting material pursuant to Rule 14a-12 under the Exchange Act
(17 CFR 240.14a-12)
   
[ ]
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act.  (17 240.14d-2(b))
   
[ ]
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act.  (17 240.13e-4(c))

 
 

 
 

Item 8.01  Other Events

On July 13, 2011, Imaging Diagnostic Systems, Inc. (the “Company”) filed Restated Articles of Incorporation with the Florida Department of State to update information and to amend the authorized shares to 2,002,000,000.  The Florida Department of State assigned Document Number P95000050570 in connection with this filing.

The document is attached as an exhibit to this Report, and the foregoing summary is qualified by reference to the exhibit.



Item 9.01   Financial Statements and Exhibits

(c) Exhibits

3. 25
Restated Articles of Incorporation for Imaging Diagnostic Systems, Inc. filed with the Florida Department of State on July 13, 2011.

 
 
SIGNATURES

Pursuant to the requirements of the Securities and Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.


IMAGING DIAGNOSTIC SYSTEMS, INC.



/s/ Allan L. Schwartz

By: Allan L. Schwartz
Executive Vice President and
Chief Financial Officer



Dated:  July 21, 2011