ASPEN GROUP, INC. - FORM 8-K - EX-3.4 - ARTICLES OF AMENDMENT - March 19, 2012

Attached files

file filename
EXCEL - IDEA: XBRL DOCUMENT - ASPEN GROUP, INC.Financial_Report.xls
8-K - CURRENT REPORT - ASPEN GROUP, INC.aspu_8k.htm
EX-99.2 - UNAUDITED PRO FORMA COMBINED FINANCIAL STATEMENTS - ASPEN GROUP, INC.aspn_ex992.htm
EX-10.1 - MATHEWS EMPLOYMENT AGREEMENT - ASPEN GROUP, INC.aspu_ex101.htm
EX-10.10 - PLEDGE AGREEMENT - ASPEN GROUP, INC.aspu_ex1010.htm
EX-10.11 - PLEDGE AGREEMENT - ASPEN GROUP, INC.aspu_ex1011.htm
EX-10.12 - PLEDGE AGREEMENT LETTER - ASPEN GROUP, INC.aspu_ex1012.htm
EX-10.13 - EQUITY INCENTIVE PLAN - ASPEN GROUP, INC.aspu_ex1013.htm
EX-10.15 - EMPLOYEE NON-QUALIFIED STOCK OPTION AGREEMENT - ASPEN GROUP, INC.aspu_ex1015.htm
EX-10.14 - EMPLOYEE NON-QUALIFIED STOCK OPTION AGREEMENT - ASPEN GROUP, INC.aspu_ex1014.htm
EX-10.17 - AMENDMENT OF MATHEWS EMPLOYMENT AGREEMENT - ASPEN GROUP, INC.aspu_ex1017.htm
EX-10.16 - STOCK PLEDGE AGREEMENT (2) - ASPEN GROUP, INC.aspu_ex1016.htm
EX-10.18 - AMENDMENT OF POWERD EMPLOYMENT AGREEMENT - ASPEN GROUP, INC.aspu_ex1018.htm
EX-10.2 - GARRITY EMPLOYMENT AGREEMENT - ASPEN GROUP, INC.aspu_ex102.htm
EX-10.3 - POWERS EMPLOYMENT AGREEMENT - ASPEN GROUP, INC.aspu_ex103.htm
EX-10.4 - SIEGEL EMPLOYMENT AGREEMENT - ASPEN GROUP, INC.aspu_ex104.htm
EX-10.5 - WILLIAMS EMPLOYMENT AGREEMENT - ASPEN GROUP, INC.aspu_ex105.htm
EX-10.6 - SPADA AGREEMENT - ASPEN GROUP, INC.aspu_ex106.htm
EX-10.8 - LOCK-UP SPADA - ASPEN GROUP, INC.aspu_ex108.htm
EX-10.7 - CONSULTING AGREEMENT - ASPEN GROUP, INC.aspu_ex107.htm
EX-10.9 - LOCK-UP - ASPEN GROUP, INC.aspu_ex109.htm
EX-16.1 - LAKE ASSOCIATES, CPA?S LLC - FORMER AUDITOR - ASPEN GROUP, INC.aspu_ex161.htm
EX-2.1 - EXHIBIT 2.1 - ASPEN GROUP, INC.aspu_ex21.htm
EX-2.2 - EXHIBIT 2.2 - ASPEN GROUP, INC.aspu_ex22.htm
EX-2.3 - AGREEMENT AND PLAN OF MERGER - ASPEN GROUP, INC.aspu_ex23.htm
EX-2.5 - CERTIFICATE OF MERGER - ASPEN GROUP, INC.aspu_ex25.htm
EX-2.4 - ARTICLES OF MERGER - ASPEN GROUP, INC.aspu_ex24.htm
EX-3.2 - BYLAWS - ASPEN GROUP, INC.aspu_ex32.htm
EX-3.1 - CERTIFICATE OF INCORPORATION - ASPEN GROUP, INC.aspu_ex31.htm
EX-3.3 - CERTIFICATE OF INCORPORATION - ASPEN GROUP, INC.aspu_ex33.htm
EX-99.1 - ASPEN UNIVERSITY INC. AND SUBSIDIARY INDEX TO CONSOLIDATED FINANCIAL STATEMENTS - ASPEN GROUP, INC.aspu_ex991.htm
EXHIBIT 3.4
 
 
 
ARTICLES OF AMENDMENT TO
 
THE ARTICLES OF INCORPORATION
 
OF
 
ELITE NUTRITIONAL BRANDS, INC.
 
 
Pursuant to Section 607.1006 of the Business Corporation Act of the State of Florida, the undersigned, being the President of Elite Nutritional Brands, Inc. (hereinafter the “Corporation”), a Florida corporation, does hereby certify as follows:
 
FIRST:  The Articles of Incorporation of the Corporation were filed with the Secretary of State of Florida on February 23, 2010 (Document No. P10000016795), and Articles of Amendment to the Articles of Incorporation were filed on June 3, 2011.
 
SECOND:  Article XI – CONTROL SHARE ACQUISITIONS of the Articles of Incorporation is hereby amended as follows:
 
This Corporation expressly elects not to be governed by Section 607.0902 of the Florida Business Corporation Act, as amended from time to time, relating to control share acquisitions.
 
THIRD:  The foregoing amendment was adopted on July 27, 2011 by the sole director of the Corporation.
 
IN WITNESS WHEREOF, the undersigned has executed these Articles of Amendment to the Articles of Incorporation this 27th day of July 2011.
 
 
  ELITE NUTRITIONAL BRANDS, INC.  
       
 
By:
 /s/ David Johnson  
    David Johnson, President  

Stock widget

Investing forum

ASPEN GROUP, INC. Reports