Attached files
file |
filename |
S-1 - REGISTRATION STATEMENT ON FORM S1 - Signal Advance Inc | RS_S1_SAI.txt |
EX-10 - PROMISSORY NOTE - Signal Advance Inc | EX-10.2_Promissory_Note.txt |
EX-10 - LEASE AGREEMENT - Signal Advance Inc | EX-10.1_Lease_Agrmt.txt |
EX-10 - INTELLECTUAL PROPERTY ASSIGNMENT - Signal Advance Inc | EX-10.4_IP_Assignment.txt |
EX-10 - CONSULTING AGREEMENT - Signal Advance Inc | EX-10.3_Consulting_Agreement.txt |
EX-23 - CONSENT - AUDITOR, BOBBY J HUTTON - Signal Advance Inc | EX-23.1_Consent_Auditor.txt |
EX-14 - CODE OF ETHICS - Signal Advance Inc | EX-14.1_Code_of_Ethics.txt |
EX-23 - CONSENT - ATTORNEY, RICHARD C SELTZER - Signal Advance Inc | EX-23.2_Consent_Atty.txt |
EX-23 - CONSENT - CONSULTANT, DR RUSSELL - Signal Advance Inc | EX-23.3_Consent_Consultant.txt |
EX-23 - CONSENT - PATENT ATTORNEY, DAVID HENRY - Signal Advance Inc | EX-23.4_Consent_Patent_Atty.txt |
EX-3 - ARTICLES OF INCORPORATION - JUL02 - Signal Advance Inc | EX-3.1_Art_of_Inc_JUL_92.txt |
EX-3 - ARTICLES OF AMENDMENT - JUL05 - Signal Advance Inc | EX-3.3_Art_of_Amend_JUL_05.txt |
EX-3 - ARTICLES OF AMENDMENT - JUN07 - Signal Advance Inc | EX-3.4_Art_of_Amend_JUN_07.txt |
EX-3 - CORPORATE BYLAWS - Signal Advance Inc | EX-3.6_Bylaws_of_Registrant.txt |
EX-99 - EXPERT OPINION, DAVID HENRY - Signal Advance Inc | EX-99.1_Opinion_DG_Henry.txt |
EX-99 - EXPERT OPINION, DR RUSSELL - Signal Advance Inc | EX-99.2_Opinion_H_Russell.txt |
EX-99 - LETTER OF COLLABORATION - DR MICHELETTI - Signal Advance Inc | EX-99.3_Collab_UTMB_Health.txt |
EX-99 - LETTER OF COLLABORATION - DR SINENCIO- SANCHEZ - Signal Advance Inc | EX-99.4_Collab_TAMU_ECE.txt |
EX-99 - LETTER OF COLLABORATION - DR SHIH - Signal Advance Inc | EX-99.5_Collab_Dr_Shih.txt |
EX-3 - ARTICLES OF AMENDMENT - JUL11 - Signal Advance Inc | EX-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 Inc | EX-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 Inc | EX-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 Inc | EX-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 Inc | EX-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 Inc | EX-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 Inc | EX-99.11_6th_Draft_Reg_Stmt.txt |
EX-5 - LEGAL OPINION - VALIDITY OF STOCK - RICHARD C SELTZER - Signal Advance Inc | EX-5.1_Legal_Opinion_Stock.txt |
EXHIBIT 3.2 - Articles of Amendment of the Registrant, September 15, 2004
Articles of Amendment Pursuant to Article 4.04, Texas Business Code
Article 1 - Name
The name of the corporation is as set forth below:
Biodyne, Inc.
The filing number issued to the corporation by the secretary of state is:
Charter No. 1233554-0
Article 2 - Not Applicable
Article 3 - Not Applicable
Article 4 - Other Altered, Added, or Deleted Provisions
Amendment 1: This amendment revises article four to read as follows:
The aggregate number of shares which the Corporation shall have the authority
to issue is One Hundred Million (100,000,000). The shares shall have no par
value.
Amendment 2: This amendment adds the following articles:
Article Nine: There shall be no preemptive rights.
Article Ten: The Board of Directors may repeal or mend the bylaws of the
corporation and may adopt new or additional bylaws, and the articles of
incorporation shall be amended as provided in the Texas Business
Corporation Act.
Article Eleven: There shall be no cumulative voting for directors.
Article Twelve: Any vacancy of the board of directors may be filled by the
affirmative vote of a majority of the remaining directors. Any director so
elected shall serve until the director's successor has been elected and
qualified
Article Thirteen: The corporation shall have the power to indemnify to the
fullest extent permitted by law any person who is made, or threatened to be
made, a party to any action, suit or proceeding, whether civil, criminal,
administrative, investigative or otherwise (including an action, suit or
proceeding by or in the right of the corporation) by reason of the fact that
the person is or was a director, officer, employee or agent of the
corporation, or a fiduciary within the meaning of the Employee Retirement
Security Act of 1974, as amended with respect to any employee benefit plans
of the corporation, or serves at the request of the corporation as a
director, officer, employee or agent, or as partnership, joint venture, trust
or other enterprise and their respective heirs, administrators, personal
representatives, successors and assigns. Indemnification specifically
provided by the Texas Business Corporation Act shall not be deemed exclusive
of any other rights to which such director, officer, employee, or agent may
be entitled under any bylaw, agreement, vote of shareholders, or
disinterested directors or otherwise. The corporation, its officers,
directors, employees, or agents shall be fully protected in taking any action
or making any payment under this Article or in refusing to do so upon advice
of independent counsel.
Article Fourteen: No director of the corporation shall be personally
liable to the corporation or its shareholders for monetary damages for
conduct as a director, except that this provision shall not apply to: (a)
Any breach of the director's duty of loyalty to the corporation or its
shareholders; (b) Any acts or omissions not in good faith or which involve
intentional misconduct or a knowing violation of law; (c) Any distribution
which is unlawful; (d) Any transaction from which the director derived an
improper personal benefit or (e) Any act or omission occurring prior to the
date on which these Articles of Incorporation are filed with the Secretary of
State.
Article Fifteen: The corporation shall have the right to purchase,
directly or indirectly, its own shares to the extent of unreserved and
unrestricted capital surplus available therefore.
/s/ Chris M. Hymel September 15, 2004
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Signature of Authorized Officer Date