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EX-3.28 - ARTICLES OF AMENDMENT - IMAGING DIAGNOSTIC SYSTEMS INC /FL/exhibit3-28.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

Date of Report (Date of earliest event reported): September 4, 2012

Imaging Diagnostic Systems, Inc.

IDSI Logo
 
(Exact name of registrant as specified in its charter)

Florida
0-26028
22-2671269
(State or other jurisdiction
(Commission File Number)
(I.R.S. Employer
of incorporation)
 
Identification Number)
 
5307 NW 35th Terrace
Fort Lauderdale, Florida 33309
(Address of principal executive offices, including zip code)

(954) 581-9800
(Registrant’s telephone number, including area code)


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 CFR 240.14d-2(b))

¨
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))


 
 

 

 

Item 5.03 Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year.

Amendment to Articles of Incorporation

On September 4, 2012, Imaging Diagnostic Systems, Inc. (the “Company”) filed an amendment to the Company’s articles of incorporation with the Florida Department of State to increase the Company’s authorized common stock from four billion (4,000,000,000) to ten billion (10,000,000,000) shares of common stock, no par value per share.


Item 9.01 Financial Statements and Exhibits.
(d) Exhibits

Exhibit No.
 
 
Description
     
3.28*
 
Amendment to the Articles of Incorporation, dated September 4, 2012

*Filed herewith

 
SIGNATURES

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

     
IMAGING DIAGNOSTIC SYSTEMS, INC.
 
 
           
           
Date: September 10, 2012
 
By:
/s/ Linda B. Grable
 
       
Name: Linda B. Grable
 
       
Title: Chief Executive Officer