Attached files

file filename
8-K - CURRENT REPORT ON FORM 8-K - PeerLogix, Inc.realco_8k.htm
EX-21 - SUBSIDIARIES OF REALCO INTERNATIONAL, INC. - PeerLogix, Inc.realco_8k-ex021.htm
EX-10.12 - 2015 EQUITY INCENTIVE PLAN - PeerLogix, Inc.realco_8k-ex1012.htm
EX-2.1 - SECURITIES EXCHANGE AGREEMENT - PeerLogix, Inc.realco_8k-ex0201.htm
EX-10.9 - ESCROW AGREEMENT - PeerLogix, Inc.realco_8k-ex1009.htm
EX-10.11 - 2015 EQUITY INCENTIVE PLAN - PeerLogix, Inc.realco_8k-ex1011.htm
EX-10.1 - EXECUTIVE EMPLOYMENT AGREEMENT - PeerLogix, Inc.realco_8k-ex1001.htm
EX-10.5 - REGISTRATION RIGHTS AGREEMENT - PeerLogix, Inc.realco_8k-ex1005.htm
EX-2.3 - ARTICLES OF EXCHANGE - PeerLogix, Inc.realco_8k-ex0203.htm
EX-10.4 - REGISTRATION RIGHTS AGREEMENT - PeerLogix, Inc.realco_8k-ex1004.htm
EX-10.2 - EXECUTIVE EMPLOYMENT AGREEMENT - PeerLogix, Inc.realco_8k-ex1002.htm
EX-10.8 - WARRANT TO PURCHASE UNITS - PeerLogix, Inc.realco_8k-ex1008.htm
EX-10.7 - WARRANT TO PURCHASE COMMON STOCK - PeerLogix, Inc.realco_8k-ex1007.htm
EX-10.3 - REGISTRATION RIGHTS AGREEMENT - PeerLogix, Inc.realco_8k-ex1003.htm
EX-10.10 - EXTENTION NOTICE - PeerLogix, Inc.realco_8k-ex1010.htm
EX-3.4 - BYLAWS - PeerLogix, Inc.realco_8k-ex0304.htm
EX-2.2 - PLAN OF SHARE EXCHANGE - PeerLogix, Inc.realco_8k-ex0202.htm
EX-10.6 - SUBSCRIPTION AGREEMENT - PeerLogix, Inc.realco_8k-ex1006.htm

Exhibit 3.3

 

Delaware

 The First State

 

 

I, JEFFREY W. BULLOCK, SECRETARY OF STATE OF THE STATE OF DELAWARE, DO HEREBY CERTIFY THE ATTACHED ARE TRUE AND CORRECT COPIES OF ALL DOCUMENTS ON FILE OF “PEERLOGIX TECHNOLOGIES, INC.” AS RECEIVED AND FILED IN THIS OFFICE.

 

THE FOLLOWING DOCUMENTS HAVE BEEN CERTIFIED:

 

CERTIFICATE OF INCORPORATION, FILED THE NINTH DAY OF DECEMBER, A.D. 2014, AT 4:32 O'CLOCK P.M.

 

CERTIFICATE OF AMENDMENT, CHANGING ITS NAME FROM "PEERLOGIX, INC." TO "PEERLOGIX TECHNOLOGIES, INC.", FILED THE THIRTEENTH DAY OF JULY, A.D. 2015, AT 11:47 O'CLOCK A.M.

 

AND I DO HEREBY FURTHER CERTIFY THAT THE AFORESAID CERTIFICATES ARE THE ONLY CERTIFICATES ON RECORD OF THE AFORESAID CORPORATION, "PEERLOGIX TECHNOLOGIES, INC.".

 

 

 

 

State of Delaware

Secretary of State

Division of Corporations

Delivered 04:56 PM 12/09/2014

FILED 04 : 32 PM 12/09/2014

SRV 141510033 - 5654197 FILE

 

CERTIFICATE OF INCORPORATION

OF 

PEERLOGIX, INC.

 

 

 

FIRST. The name of the corporation is PEERLOGIX, INC. (the "Corporation").

 

SECOND. The address, including street, number, city, and county of the Corporation's registered office in the State of Delaware is 1811 Silverside Road, Wilmington, New Castle County, Delaware 19810. The name of its registered agent at such address is Vcorp Services, LLC.

 

THIRD. The purpose of the Corporation is to engage in any lawful act or activity for which corporations may be organized under the General Corporation Law of the State of Delaware.

 

FOURTH. The aggregate number of shares which the Corporation shall have authority to issue is 20,000,000, par value $0.001 per share, of which 20,000,000 shares shall be designated `Common Shares'.

 

FIFTH. The name and mailing address of the incorporator is William Gorfein, c/o IP Squared Technologies Holding LLC, 500 Seventh Avenue, 17th Floor, New York, New York 10018.

 

SIXTH. Election of directors need not be by written ballot.

 

SEVENTH. The Board of Directors is authorized to adopt, amend, or repeal By-Laws of the Corporation.

 

EIGHTH. A. Each person who was or is made a party or is threatened to be made a party to or is otherwise involved in any action, suit, or proceeding, whether civil, criminal, administrative, or investigative (hereinafter a “proceeding”), by reason of the fact that he or she is or was a director, officer, employee, or agent of the Corporation or any of its direct or indirect subsidiaries or is or was serving at the request of the Corporation as a director, officer, employee, or agent of any other corporation or of a partnership, joint venture, trust, or other enterprise, including service with respect to an employee benefit plan (hereinafter an “indemnitee”), whether the basis of such proceeding is alleged action in an official capacity as a director, officer, employee, or agent or in any other capacity while serving as a director, officer, employee, or agent, shall be indemnified and held harmless by the Corporation to the fullest extent authorized by the Delaware General Corporation Law, as the same exists or may hereafter be amended (but, in the case of any such amendment, only to the extent that such amendment permits the Corporation to provide broader indemnification rights than permitted prior thereto), against all expense, liability, and loss (including attorneys' fees, judgments, fines, excise taxes or penalties under the Employee Retirement Income Security Act of 1974, as amended, and amounts paid in settlement) reasonably incurred or suffered by such indemnitee in connection therewith, and such indemnification shall continue as to an indemnitee who has ceased to be a director, officer, employee, or agent and shall inure to the benefit of the indemnitee's heirs, executors, and administrators; provided, however, that, except as provided in Paragraph C of this Article EIGHTH with respect to proceedings to enforce rights to indemnification, the Corporation shall indemnify any such indemnitee in connection with a proceeding (or part thereof) initiated by such indemnitee only if such proceeding (or part thereof) was authorized by the Board of Directors of the Corporation.

 

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B.     The right to indemnification, conferred in. Paragraph A of this Article EIGHTH shall include the right to be paid by the Corporation the expenses incurred in defending any proceeding for which such right to indemnification is applicable in advance of its final disposition (hereinafter an "advancement of expenses"); PROVIDED, HOWEVER, that, if the Delaware General Corporation Law requires, an advancement of expenses incurred by an indemnitee in his or her capacity as a director or officer (and not in any other capacity in which service was or is rendered by such indemnitee, including, without limitation, service to an employee benefit plan) shall be made only upon delivery to the Corporation of an undertaking (hereinafter an "undertaking"), by or on behalf of such indemnitee, to repay all amounts so advanced if it shall ultimately be determined by final judicial decision from which there is no further right to appeal (hereinafter a "final adjudication") that such indemnitee is not entitled to be indemnified for such expenses under this Article EIGHTH or otherwise.

 

C.     The rights to indemnification and to the advancement of expenses conferred in Paragraphs A and B of this Article EIGHTH shall be contract rights. If a claim under Paragraph A or B of this Article EIGHTH is not paid in full by the Corporation within sixty days after a written claim has been received by the Corporation, except in the case of a claim for an advancement of expenses, in which case the applicable period shall be twenty days, the indemnitee may at any time thereafter bring suit against the Corporation to recover the unpaid amount of the claim. If successful in whole or in part in any such suit, or in a suit brought by the Corporation to recover an advancement of expenses pursuant to the terms of an undertaking, the indemnitee shall be entitled to be paid also the expense of prosecuting or defending such suit. In (i) any suit brought by the indemnitee to enforce a right to indemnification hereunder (but not in a suit brought by an indemnitee to enforce a right to an advancement of expenses) it shall be a defense that, and (ii) any suit by the Corporation to recover an advancement of expenses pursuant to the teens of an undertaking, the Corporation shall be entitled to recover such expenses upon a final adjudication that, the indemnitee has not met any applicable standard for indemnification set forth in the Delaware General Corporation Law. Neither the failure of the Corporation (including its Board of Directors, independent legal counsel, or its stockholders) to have made a determination prior to the commencement of such suit that indemnification of the indemnitee is proper in the circumstances because the indemnitee has met the applicable standard of conduct set forth in the Delaware General Corporation Law, nor an actual determination by the Corporation (including its Board of Directors, independent legal counsel, or its stockholders) that the indemnitee has not met such applicable standard of conduct, shall create a presumption that the indemnitee has not met the applicable standard of conduct or, in the case of such a suit brought by the indemnitee, be a defense to such suit. In any suit brought by the indemnitee to enforce a right to indemnification or to an advancement of expenses hereunder, or by the Corporation to recover an advancement of expenses pursuant to the terms of an undertaking, the burden of proving that the indemnitee is not entitled to be indemnified, or to such advancement of expenses, under this Article EIGHTH or otherwise, shall be on the Corporation.

 

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D. The rights to indemnification and to the advancement of expenses conferred in this Article EIGHTH shall not be exclusive of any other right which any person may have or hereafter acquire under any statute, this certificate of incorporation, by-law, agreement, vote of stockholders or disinterested directors, or otherwise. E. The Corporation may maintain insurance, at the Corporation's expense, to protect itself and any director, officer, employee, or agent of the Corporation or another corporation, partnership, joint venture, trust, or other enterprise against any expense, liability, or loss, whether or not the Corporation would have the power to indemnify such person against such expense, liability, or loss under the Delaware General Corporation Law. F. The Corporation's obligation, if any, to indemnify any person who was or is serving as a director, officer, employee, or agent of any direct or indirect subsidiary of the Corporation or, at the request of the Corporation, of any other corporation or of a partnership, joint venture, trust, or other enterprise shall be reduced by any amount such person may collect as indemnification from such other corporation, partnership, joint venture, trust, or other enterprise. G. Any repeal or modification of the foregoing provisions of this Article EIGHTH shall not adversely affect any right or protection hereunder of any person in respect of any act or omission occurring prior to the time of such repeal or modification.

 

NINTH. No director of the Corporation shall be liable to the Corporation or any of its stockholders for monetary damages for breach of fiduciary duty as a director, provided that this provision does not eliminate the liability of the director (i) for any breach of the director's duty of loyalty to the Corporation or its stockholders, (ii) for acts or omissions not in good faith or which involve intentional misconduct or a knowing violation of law, (iii) under Section 174 of Title 8 of the Delaware Code, or (iv) for any transaction from which the director derived an improper personal benefit. For purposes of the prior sentence, the term "damages" shall, to the extent permitted by law, include without limitation, any judgment, fine, amount paid in settlement, penalty, punitive damages, excise or other tax assessed with respect to an employee benefit plan, or expense of any nature (including, without limitation, counsel fees and disbursements). Each person who serves as a director of the Corporation while this Article NINTH is in effect shall be deemed to be doing so in reliance on the provisions of this Article NINTH, and neither the amendment or repeal of this Article NINTH, nor the adoption of any provision of this Certificate of Incorporation inconsistent with this Article NINTH, shall apply to or have any effect on the liability or alleged liability of any director or the Corporation for, arising out of, based upon, or in connection with any acts or omissions of such director occurring prior to such amendment, repeal, or adoption of an inconsistent provision. The provisions of this Article NINTH are cumulative and shall be in addition to and independent of any and all other limitations on or eliminations of the liabilities of directors of the Corporation, as such, whether such limitations or eliminations arise under or are created by any law, rule, regulation, by-law, agreement, vote of shareholders or disinterested directors, or otherwise.

 

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TENTH. Whenever a compromise or arrangement is proposed between this Corporation and its creditors or any class of them and/or between this Corporation and its stockholders or any class of them, any court of equitable jurisdiction within the State of Delaware may, on the application in a summary way of this Corporation or of any creditor or stockholder thereof or on the application of any receiver or receivers appointed for this Corporation under the provisions of Section 291 of Title 8 of the Delaware Code or on the application of trustees in dissolution or of any receiver or receivers appointed for this Corporation under the provisions of Section 279 of Title 8 of the Delaware Code, order a meeting of the creditors or class of creditors, and/or of the stockholders or class of stockholders of this Corporation, as the case may be, to be summoned in such manner as the said court directs. If a majority in number representing three-fourths in value of the creditors or class of creditors, and/or of the stockholders or class of stockholders of this Corporation, as the case may be, agree to any compromise or arrangement and to any reorganization of this Corporation as consequence of such compromise or arrangement, the said compromise or arrangement and the said reorganization shall, if sanctioned by the court to which the said application has been made, be binding on all the creditors or class of creditors, and/or on all the stockholders or class of stockholders, of this Corporation, as the case may be, and also on this Corporation.

 

IN WITNESS WHEREOF, I have made, signed, and sealed this Certificate of Incorporation this 9th day of December, 2014.

 

  /S/ William Gorfein
  William Gorfein
  Incorporator

 

 

 

 

 

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   State of Delaware
   Secretary of State
  Division of Corporations
Delivered 11:47 AM 07/13/2015
FILED 11:47 AM 07/13/2015
SRV 151039697 - 5654197 FILE

 

CERTIFICATE OF AMENDMENT
OF
CERTIFICATE OF INCORPORATION
OF
PEERLOGIX, INC.

 

PeerLogix, Inc., a corporation organized and existing under and by virtue of the General Corporation Law of the State of Delaware (the "Corporation"), DOES HEREBY CERTIFY:

 

1 . This Certificate of Amendment amends the Certificate of Incorporation of the Corporation (the "Certificate of Incorporation") by amending Article First to change the name of the Corporation.

 

2 . The text of Article First of the Certificate of Incorporation is amended hereby to read as follows:

 

"FIRST. The name of the corporation is "PeerLogix Technologies, Inc."

 

3 . The foregoing Amendment to the Certificate of Incorporation was duly adopted by written consent of the stockholders in accordance with the provisions of Section 228 of the General Corporation Law of the State of Delaware.

 

4. This Amendment to the Certificate of Incorporation was duly adopted in accordance with the provisions of Section 242 of the General Corporation Law of the State of Delaware.

 

IN WITNESS WHEREOF, the Corporation has caused this certificate to be signed by its President this 13th day of July, 2015.

 

  PEERLOGIX, INC.
   
   
  By:  /s/ William Gorfein
  Name: William Gorfein
  Its: Chief Executive Officer

 

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