Attached files

file filename
S-1/A - ADVANCED CONTAINER TECHNOLOGIES, INC.pncr071814s1a.htm
EX-21.1 - ADVANCED CONTAINER TECHNOLOGIES, INC.pncr050514s1ex21_1.htm
EX-3.5 - ARTICLES OF AMENDMENT - ADVANCED CONTAINER TECHNOLOGIES, INC.pncr050514s1ex35.htm
EX-5.1 - BARRY J. MILLER - ADVANCED CONTAINER TECHNOLOGIES, INC.pncr050514s1ex51.htm
EX-10.8 - PRODUCT LICENCE AND DISTRIBUTION AGREEMENT - ADVANCED CONTAINER TECHNOLOGIES, INC.pncr050514s1ex108.htm
EX-2.1 - AGREEMENT AND PLAN OF MERGER - ADVANCED CONTAINER TECHNOLOGIES, INC.pncr050514s1ex21.htm
EX-10.5 - PLEDGE AGREEMENT - ADVANCED CONTAINER TECHNOLOGIES, INC.pncr050514s1ex105.htm
EX-3.6 - BYLAWS OF - ADVANCED CONTAINER TECHNOLOGIES, INC.pncr050514s1ex36.htm
EX-2.2 - AMENDMENT OF AGREEMENT AND PLAN OF MERGER - ADVANCED CONTAINER TECHNOLOGIES, INC.pncr050514s1ex22.htm
EX-10.1 - SHARE PURCHASE AGREEMENT - ADVANCED CONTAINER TECHNOLOGIES, INC.pncr050514s1ex101.htm
EX-10.9 - ADDENDUM TO ECLSUIVE DISTRIBUTION AGREEMENT ADDENDUM NO. 1 - ADVANCED CONTAINER TECHNOLOGIES, INC.pncr050514s1ex109.htm
EX-23.1 - 15 WARREN STREET, SUITE 25 - ADVANCED CONTAINER TECHNOLOGIES, INC.pncr050514s1ex231.htm
EX-10.2 - REGRISTRATION RIGHTS AGREEMENT - ADVANCED CONTAINER TECHNOLOGIES, INC.pncr050514s1ex102.htm
EX-3.1 - ARTICLES OF INCORPORATION - ADVANCED CONTAINER TECHNOLOGIES, INC.pncr050514s1ex31.htm
EX-3.2 - ARTICLES OF AMENDMENT TO ARTICLES OF INCORPORATION OF SYNTHETIC FLOWERS OF AMERICA, INC. - ADVANCED CONTAINER TECHNOLOGIES, INC.pncr050514s1ex32.htm
EX-10.4 - CONVERTIBLE PROMISSORY NOTE - ADVANCED CONTAINER TECHNOLOGIES, INC.pncr050514s1ex104.htm
EX-10.6 - DISTRIBUTORSHIP AGREEMENT - ADVANCED CONTAINER TECHNOLOGIES, INC.pncr050514s1ex106.htm
EX-10.3 - EXCHANGE AGREEMENT - ADVANCED CONTAINER TECHNOLOGIES, INC.pncr050514s1ex103.htm
EXCEL - IDEA: XBRL DOCUMENT - ADVANCED CONTAINER TECHNOLOGIES, INC.Financial_Report.xls
EX-3.4 - ARTICLES OF AMENDMENT TO ARTICLES OF INCORPORATION OF - ADVANCED CONTAINER TECHNOLOGIES, INC.pncr050514s1ex34.htm
EX-10.7 - THE FOLLOWING IS A SUMMARY OF THE TERMS OF AN UNSIGNED AND THEREFORE ORAL AGREEMENT PURSUANT TO WHICH THE PARTIES CONDUCTED A BUSINESS RELATIONSHIP FROM SEPTEMBER 30, 2013, TO JUNE 18, 2014 - ADVANCED CONTAINER TECHNOLOGIES, INC.pncr050514s1ex107.htm

Picture

Exhibit 3.3

ARTICLES OF AMENDMENT TO THE
ARTICLES OF INCORPORATION OF
PINECREST INVESTMENT GROUP, INC.

PINECREST INVESTMENT GROUP, INC., a Florida corporation (the "Corporation"), hereby certifies as follows:

1. The Articles of Incorporation of the Corporation are hereby amended by deleting the present form of each of Articles I and IV in their entirety and by substituting, in lieu thereof, the following:

ARTICLE I

Corporate Name and Principal Office

The name of this corporation is Pinecrest Investment Group, Inc. and its principal office and mailing address is 1211 Tech Blvd., Suite 100, Tampa, Florida 33619.

ARTICLE II

Commencement of Corporate Existence

The corporation came into existence on September 5, 1997.

ARTICLE III

General Nature of Business

This corporation may engage in any activity or business permitted under the laws of the United States or of the State of Florida.

ARTICLE IV

Capital Stock

The aggregate number of shares of capital stock authorized to be issued by this Corporation shall be 50,000,000 shares of common stock, .001 par value per share (the "Common Stock"), and 10,000,000 shares of preferred stock, no par value per share (the "Preferred Stock"). Each share of issued and outstanding common stock shall entitle the holder thereof to one vote on each matter with respect to which shareholders have the right to vote, to fully participate in all shareholder meetings, and to share ratably in the net assets of the corporation upon liquidation or dissolution, but each such share shall be subject to the rights and preferences of the Preferred Stock as hereinafter set forth. The preferred Stock may be issued from time to time by the Board of Directors and stated in any resolution providing for the issuance of such shares adopted by the Board of Directors pursuant to authority hereby vested in it, each series to be appropriately designated, prior to the issuance of any shares thereof, by some distinguishing letter, number or title. All shares of each series of preferred Stock shall be alike in every particular and equal rank, have the same powers, preferences and rights and be subject to same qualifications limitations and restrictions, without distinction between the shares of different series thereof, except in regard to the following particulars, which may differ as to different series:

a.the annual rate of dividends payable and the dates from which such dividends shall commence to accrue, if at all:
   
b.the amount payable upon a share redemption and the manner in which shares of a particular series may be redeemed;
   
c.the amount payable upon any voluntary or involuntary liquidation, dissolution or winding up of the corporation;
   
d.the provisions of any sinking fund established with respect to the shares of a series.;
   
e.the terms and rates of conversion or exchange, if shares of a series are convertible or exchangeable; and
   
f.the provisions as to voting rights, if any; provided that the shares of any series of Preferred Stock having voting power shall not have more than one vote per share.

 

 
 

Before any shares of a particular series of Preferred Stock are issued, the designations of such series and its terms in respect of the foregoing particulars shall be fixed and determined by the Board of Directors in any manner permitted by law and stated in a resolution providing for the issuance of such shares adopted by the Board of Directors pursuant to authority hereby vested in it. Such shares adopted by the Board of Directors pursuant to authority hereby vested in it. Such designations and terms shall set forth in full or summarized on the certificates for such series. The Board of Directors may increase the number of such shares by providing that any unissued shares of Preferred Stock shall constitute part of such series, or may decrease (but not below the number of shares thereof then outstanding) the number of shares of any series of Preferred Stock already created by providing that any unissued shares previously assigned to such series shall no longer constitute part thereof. The Board of Directors is hereby empowered to classify or reclassify any unissued shares of Preferred Stock by fixing or altering the terms thereof in respect to the above-referenced particulars and by assigning the same to an existing or newly established series from time to time before the issuance of such shares.

The holders of shares of each series shall be entitled to receive, out of any funds legally available therefor, when and as declared by the Board of Directors, cash dividends at such rate per annum as shall be fixed by resolution of the Board of Directors for such series, payable periodically on the dates fixed by the Board of Directors for the series. Such dividends may be cumulative or noncumulative, deemed to accrue from day to day regardless of whether or not earned or declared, and may commence to accrue on each share of Preferred Stock from such date or dates, and as may be determined and stated by the Board of Directors prior to the issuance thereof The corporation shall make dividend payments ratably upon all outstanding shares of Preferred Stock in proportion to the amount of dividends thereon to the date of such dividend payment, if any.

As long as any shares of Preferred Stock shall remain outstanding, no dividend (other than as dividend payable in shares ranking junior to such Preferred Stock with respect to the payment of dividends or liquidated assets) Shall be declared or paid upon, nor shall any distribution be made or ordered in respect of, shares of the Common Stock or any other class of shares ranking junior to the shares of such Preferred Stock as to the payment or dividends or liquidating assets, nor shall any monies (other than the net proceeds received from the sale of shares ranking junior to the shares of such Preferred Stock as to the payment of dividends or liquidating assets) be set aside for or applied to the purchase or redemption (through a sinking fund or otherwise) of shares of the Common Stock or of any other class of shares ranking junior to the shares of such Preferred Stock as to dividends or assets unless:

(a)all dividends on the shares of Preferred Stock of all series for past dividend periods shall have been paid and the full dividend on all outstanding shares of Preferred Stock of all series for the then current dividend period shall have been paid or declared and set apart for payment; and
   
(b)the corporation shall have set aside all amounts, if any, required to be set aside as and for sinking funds, if any, for the shares of Preferred Stock of all series for the then current year, and all defaults, if any, in complying with any such sinking fund requirements in respect of previous years shall have cured.

 

The corporation, at the option of the Board of Directors, may at any time redeem the whole, or from time to time any part, of any series of Preferred Stock, subject to such limitations as may be adopted by the Board authorizing the issuance of such shares, by paying therefor in cash the amount which shall have been determined by the Board of Directors, in the resolution authorizing such series, to be payable upon the redemption of such shares at such time. Redemption may be made of the whole or any part of the outstanding shares of any one or more series, in the discretion of the Board of Directors; but if the redemption shall be effected only with respect to a part of a series, the shares to be redeemed may be selected by lot, or all of the shares of such series may be redeemed pro rata, in such manner as may be prescribed by resolution of the Board of Directors.

Subject to the foregoing provisions and to any qualifications, limitations, or restrictions applicable to any particular series of Preferred Stock which may be stated in the resolution providing for the issuance of such series, the Board of Directors shall have authority to prescribe from time to time the manner in which any series of Preferred Stock be redeemed.

 
 

Upon any liquidation, dissolution or winding up of the corporation, whether voluntary or involuntary, the shares of Preferred Stock of each series shall be entitled, before any distribution shall be made with respect to shares of Common Stock or to any other class of shares junior to the shares of Preferred Stock as to the payment of dividends or liquidating assets, to be paid the full preferential amount fixed by the Board of Directors for such series as herein authorized; but the shares of Preferred Stock shall not be entitled to any further payment and any remaining net assets shall be distributed ratably to all outstanding shares of Common Stock. If upon such liquidation or dissolution of the corporation, whether voluntary or involuntary, the net assets of the corporation shall be insufficient to permit the payment to all outstanding shares of Preferred Stock of all series of the full preferential amounts to which they are respectively entitled, the entire net assets of the corporation shall be distributed ratably to all outstanding shares of Preferred Stock in proportion to the full preferential amount to which each such share is entitled. Neither as consolidation nor a merger of the corporation with or into any other entity nor the sale of all or substantially all of the assets of the corporation shall be deemed to be a liquidation or dissolution within the meaning of this paragraph."

2. The foregoing amendment shall become effective as of the close of business on the date these Articles of Amendment are approved by the Florida Department of State and all filing fees then due have been paid, all in accordance with the corporation laws of the State of Florida.

3. The amendment recited in Section 1 above has been duly adopted in accordance with the provisions of §607.1003, Florida Statutes, the Board of Directors of the corporation having adopted a resolution setting forth such amendment, declaring its advisability and directing that such amendment be considered by the shareholders of the corporation; a majority in interest of the corporation's single class of voting stock having voted in favor thereof by written action dated December 31, 1999; and the number of votes cast for amendment by the shareholders was sufficient for approval.

IN WITNESS WHEREOF, the Corporation has caused these Articles of Amendment to be prepared under the signature of its Chief Executive Officer and the attestation of its Vice President, this 10th day of January, 2000.

Attest: PINECREST INVESTMENT GROUP. INC.

By: /s/ Sheryl B. Salvadore   By: /s/ David B. Howe  

Sheryl B. Salvadore David B. Howe
Secretary President