Attached files
| file | filename |
|---|---|
| S-1/A - FORM S 1/A (AMENDMENT NO. 5) - AUDIOEYE INC | audioeye-s1a_092812.htm |
| EX-5.1 - OPINION OF TROYGOULD PC - AUDIOEYE INC | ex5-1.htm |
| EX-23.1 - CONSENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM - AUDIOEYE INC | ex23-1.htm |
| EX-10.12 - SECURITY AGREEMENT - AUDIOEYE INC | ex10-12.htm |
| EX-10.11 - SENIOR SECURED PROMISSORY NOTE OF AUDIOEYE, INC - AUDIOEYE INC | ex10-11.htm |
EXHIBIT 3.3
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State of Delaware
Secretary of State
Division of Corporations
Delivered 10:32 AM 08/17/2012
FILED 10:32 AM 08/17/2012
SRV 120946235 - 3974015 FILE |
CERTIFICATE OF AMENDMENT
OF THE
CERTIFICATE OF INCORPORATION
OF
AUDIOEYE, INC.
(a Delaware corporation)
The undersigned, James Ennis, hereby certifies that:
1. He is the Chief Financial Officer and Director of AudioEye, Inc. (the “Corporation”), a Delaware corporation, and is duly authorized by the unanimous written consent of the Board of Directors of the Corporation to execute this instrument.
2. The present name of the Corporation is “AudioEye, Inc.” The Corporation filed its Certificate of Incorporation with the Secretary of State of the State of Delaware on May 20, 2005.
3. This Certificate of Amendment of the Certificate of Incorporation was duly approved by the Corporation’s Board of Directors and duly adopted by written consent of the stockholders of the Corporation in accordance with the applicable provisions of Sections 228 and 242 of the General Corporation Law of the State of Delaware.
4. The Fourth Article of the Certificate of Incorporation of the Corporation is hereby amended to read in its entirety as follows:
FOURTH: Effective immediately, upon this Amended Certificate of Incorporation becoming effective under the General Corporation Laws of the State of Delaware, and without any further action by the holders of such shares, every one (1) outstanding share of the Corporation’s Common Stock, par value $0.00001 per share (“Common Shares”), shall be forward split into eleven and 78299032/100 (11.78299032) validly issued, fully paid and non-assessable shares of Common Stock.
The total number of shares of all classes of capital stock which the Corporation shall have authority to issue is 110,000,000, of which 100,000,000 shares shall be Common Stock of the par value of $.00001 per share and 10,000,000 shares shall be Preferred Stock of the par value of $.00001 per share.
A. Preferred Stock. The Board of Directors is expressly granted authority to issue shares of the Preferred Stock, in one or more series, and to fix for each such series such voting powers, full or limited, and such designations, preferences and relative, participating, optional or other special rights and such qualifications, limitations or restrictions thereof as shall be stated and expressed in the resolution or resolutions adopted by the Board of Directors providing for the issue of such series (a “Preferred Stock Designation”) and as may be permitted by the General Corporation Law of the State of Delaware. The number of authorized shares of Preferred Stock may be increased or decreased (but not below the number of shares thereof then outstanding) by the affirmative vote of the holders of a majority of the voting power of all of the then outstanding shares of the capital slock of the Corporation entitled to vote generally in the election of directors (the “Voting Stock”), voting together as a single class, without a separate vote of the holders of the Preferred Stock, or any series thereof, unless a vote of any such holders is required pursuant to any Preferred Stock Designation.
B. Common Stock. Except as otherwise required by law or as otherwise provided in any Preferred Stock Designation, the holders of the Common Stock shall exclusively possess all voting power. The powers, preferences and rights of the shares of Common Stock are as follows:
1. Dividends. The holders of shares of Common Stock shall be entitled to receive, when and if declared by the Board of Directors, out of the assets of the Corporation which are by law available therefor, dividends payable either in cash, in property, or in shares of Common Stock.
2. Voting Rights. At every annual or special meeting of stockholders of the Corporation, every holder of Common Stock shall be entitled to one vote, in person or by proxy, for each share of Common Stock standing in his name on the books of the Corporation.
3. Dissolution, Liquidation or Winding-Up. In the event of any dissolution, liquidation or winding-up of the affairs of the Corporation, after payment or provision for payment of the debts and other liabilities of the Corporation, the holders of all outstanding shares of Common Stock shall be entitled to share ratably in the remaining net assets of the Corporation.
IN WITNESS WHEREOF, the Corporation has caused this Certificate of Amendment of the Certificate of Incorporation to be executed this 16th day of August, 2012.
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James Ennis
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Chief Financial Officer and Director
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