Attached files
| file | filename |
|---|---|
| EX-31.1 - CERTIFICATION OF THE CHIEF EXECUTIVE OFFICER - Rennova Health, Inc. | rennova_10k-ex3101.htm |
| EX-32.1 - CERTIFICATION - Rennova Health, Inc. | rennova_10k-ex3201.htm |
| 10-K - RENNOVA HEALTH, INC. ANNUAL REPORT - Rennova Health, Inc. | rennova_10k-123115.htm |
| EX-23 - CONSENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM - Rennova Health, Inc. | rennova_10k-ex23.htm |
| EX-31.2 - CERTIFICATION OF THE ACTING CHIEF FINANCIAL OFFICER - Rennova Health, Inc. | rennova_10k-ex3102.htm |
| EX-32.2 - CERTIFICATION - Rennova Health, Inc. | rennova_10k-ex3202.htm |
Exhibit 3.6
| State of Delaware Secretary of State Division of Corporations Delivered 06:57 PM 03/09/2016 FILED 06:57 PM 03/09/2016 SR 20161578505 - File Number 2545851 |
CERTIFICATE OF AMENDMENT
TO
CERTIFICATE OF INCORPORATION
OF
RENNOVA HEALTH, INC.
It is hereby certified that:
| 1. | The name of the corporation is Rennova Health, Inc., (the “Corporation”), a corporation duly organized and existing under the General Corporation Law of the State of Delaware (the “DGCL”). |
| 2. | The Certificate of Incorporation of the Corporation, as amended, is hereby amended by deleting Article FOURTH thereof and inserting in lieu of said Article the following new Article FOURTH: |
“FOURTH: The total number of shares of all classes of capital stock which the Corporation shall have authority to issue is five hundred and five million (505,000,000) shares, comprised of five hundred million (500,000,000) shares of Common Stock, par value $0.01 per share, and five million (5,000,000) shares of Preferred Stock, par value $0.01 per share. The designation, powers, preferences and relative, participating, option or other special rights, including voting rights, qualifications, limitations or restrictions of the Preferred Stock shall be established by resolution of the Board of Directors pursuant to Section 151 of the General Corporation Law of the State of Delaware,”
| 3. | The amendment of the Certificate of Incorporation herein certified has been duly adopted by the Board of Directors and the stockholders of the Corporation in accordance with the provisions of Section 242 of the DGCL. |
IN WITNESS WHEREOF, the Corporation has caused this Certificate of Amendment to Certificate of Incorporation to be executed by its duly authorized officer this 9th day of March, 2016.
| RENNOVA HEALTH, INC. | |
| By: /s/ Seamus Lagan | |
| Name: Seamus Lagan | |
| Title: Chief Executive Officer and President |