Signal Advance Inc - FORM S-1 - EX-3 - ARTICLES OF INCORPORATION - JUL02 - November 18, 2013

Attached files

file filename
S-1 - REGISTRATION STATEMENT ON FORM S1 - Signal Advance IncRS_S1_SAI.txt
EX-10 - PROMISSORY NOTE - Signal Advance IncEX-10.2_Promissory_Note.txt
EX-10 - LEASE AGREEMENT - Signal Advance IncEX-10.1_Lease_Agrmt.txt
EX-10 - INTELLECTUAL PROPERTY ASSIGNMENT - Signal Advance IncEX-10.4_IP_Assignment.txt
EX-10 - CONSULTING AGREEMENT - Signal Advance IncEX-10.3_Consulting_Agreement.txt
EX-23 - CONSENT - AUDITOR, BOBBY J HUTTON - Signal Advance IncEX-23.1_Consent_Auditor.txt
EX-14 - CODE OF ETHICS - Signal Advance IncEX-14.1_Code_of_Ethics.txt
EX-23 - CONSENT - ATTORNEY, RICHARD C SELTZER - Signal Advance IncEX-23.2_Consent_Atty.txt
EX-23 - CONSENT - CONSULTANT, DR RUSSELL - Signal Advance IncEX-23.3_Consent_Consultant.txt
EX-23 - CONSENT - PATENT ATTORNEY, DAVID HENRY - Signal Advance IncEX-23.4_Consent_Patent_Atty.txt
EX-3 - ARTICLES OF AMENDMENT - SEP04 - Signal Advance IncEX-3.2_Art_of_Amend_SEP_04.txt
EX-3 - ARTICLES OF AMENDMENT - JUL05 - Signal Advance IncEX-3.3_Art_of_Amend_JUL_05.txt
EX-3 - ARTICLES OF AMENDMENT - JUN07 - Signal Advance IncEX-3.4_Art_of_Amend_JUN_07.txt
EX-3 - CORPORATE BYLAWS - Signal Advance IncEX-3.6_Bylaws_of_Registrant.txt
EX-99 - EXPERT OPINION, DAVID HENRY - Signal Advance IncEX-99.1_Opinion_DG_Henry.txt
EX-99 - EXPERT OPINION, DR RUSSELL - Signal Advance IncEX-99.2_Opinion_H_Russell.txt
EX-99 - LETTER OF COLLABORATION - DR MICHELETTI - Signal Advance IncEX-99.3_Collab_UTMB_Health.txt
EX-99 - LETTER OF COLLABORATION - DR SINENCIO- SANCHEZ - Signal Advance IncEX-99.4_Collab_TAMU_ECE.txt
EX-99 - LETTER OF COLLABORATION - DR SHIH - Signal Advance IncEX-99.5_Collab_Dr_Shih.txt
EX-3 - ARTICLES OF AMENDMENT - JUL11 - Signal Advance IncEX-3.5_Art_of_Amend_JUL_11.txt
EX-99 - 5TH DRAFT - CONFIDENTIAL DRAFT REGISTRATION STATEMENT ON FORM S1 FOR SIGNAL ADVANCE, INC. WITH EXHIBITS - Signal Advance IncEX-99.10_5th_Draft_Reg_Stmt.txt
EX-99 - 1ST DRAFT - CONFIDENTIAL DRAFT REGISTRATION STATEMENT ON FORM S1 FOR SIGNAL ADVANCE, INC. WITH EXHIBITS - Signal Advance IncEX-99.6_1st_Draft_Reg_Stmt.txt
EX-99 - 2ND DRAFT - CONFIDENTIAL DRAFT REGISTRATION STATEMENT ON FORM S1 FOR SIGNAL ADVANCE, INC. WITH EXHIBITS - Signal Advance IncEX-99.7_2nd_Draft_Reg_Stmt.txt
EX-99 - 3RD DRAFT - CONFIDENTIAL DRAFT REGISTRATION STATEMENT ON FORM S1 FOR SIGNAL ADVANCE, INC. WITH EXHIBITS - Signal Advance IncEX-99.8_3rd_Draft_Reg_Stmt.txt
EX-99 - 4TH DRAFT - CONFIDENTIAL DRAFT REGISTRATION STATEMENT ON FORM S1 FOR SIGNAL ADVANCE, INC. WITH EXHIBITS - Signal Advance IncEX-99.9_4th_Draft_Reg_Stmt.txt
EX-99 - 6TH DRAFT - CONFIDENTIAL DRAFT REGISTRATION STATEMENT ON FORM S1 FOR SIGNAL ADVANCE, INC. WITH EXHIBITS - Signal Advance IncEX-99.11_6th_Draft_Reg_Stmt.txt
EX-5 - LEGAL OPINION - VALIDITY OF STOCK - RICHARD C SELTZER - Signal Advance IncEX-5.1_Legal_Opinion_Stock.txt
 

EXHIBIT 3.1 - Articles of Incorporation of Registrant, July 2, 1992


ARTICLES OF INCORPORATION OF BIODYNE, INC.


ARTICLE ONE

The name of the Corporation is Biodyne, Inc.


ARTICLE TWO

The period if its duration is perpetual.


ARTICLE THREE

The purpose for which the Corporation is organized is the transaction of
any and all lawful business for which a corporation may be incorporated
under the Texas Business Corporation Act.


ARTICLE FOUR

The aggregate number of shares which the Corporation shall have the
authority to issue is One Million (1,000,000). The shares shall have no par
value.


ARTICLE FIVE

The Corporation will not commence business until it has received
consideration equal to or exceeding the value of $1,000.00, consisting of
money, labor done, or property actually received, for the issuance of its
shares.


ARTICLE SIX

The street address of its initial Registered Office, and the name of its
initial Registered Agent at this address is as follows:

          Chris M. Hymel
          2520 County Road 81
          Rosharon, TX 77583


ARTICLE SEVEN

The number of trustees constituting the initial Board of Directors of the
Corporation is four (4), and the names and addresses of the persons who are
to serve as the initial Directors are:

          Al Davies                             H. Martin Blacker
          12522 Bohemme                         2703-1 Mid Lane
          Houston, TX 77024                     Houston, TX 77027


          Chris M. Hymel                        Malcolm Skolnick
          3515 County Road 81                   733 Brogden
          Rosharon, TX 77583                    Houston, TX 77024


ARTICLE EIGHT

The name and address of the Incorporator is:

          Chris H. Hymel
          2520 County Road 81
          Rosharon, TX 77583
          (713) 431-1600


IN WITNESS HEREOF: I have hereunto set my hand this 4th day of June, 1992.



                                       /s/ Chris M. Hymel
                                       ------------------------------------
                                       Chris M. Hymel, Incorporator

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