Arrestage International, Inc. - FORM S-1/A - EX-3.1I - AMENDMENT TO BYLAWS BY BOARD RESOLUTION APPROVING NEW CLASS OF PREFERRED SHARES - June 7, 2018

Attached files

file filename
S-1/A - AMENDMENT NO. 6 TO FORM S-1 - Arrestage International, Inc.fs12018a6_arrestageinter.htm
EX-23.2 - CONSENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM: BF BORGERS CPA PC - Arrestage International, Inc.fs12018a6ex23-2_arrestage.htm
EX-23.1 - CONSENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM: SCHUMACHER AND ASSOCIA - Arrestage International, Inc.fs12018a6ex23-1_arrestage.htm
EX-14.3 - ARRESTAGE INTERNATIONAL, INC. AUDIT COMMITTEE CHARTER - Arrestage International, Inc.fs12018a6ex14-3_arrestage.htm
EX-14.2 - ARRESTAGE INTERNATIONAL, INC. COMPENSATION COMMITTEE CHARTER - Arrestage International, Inc.fs12018a6ex14-2_arrestage.htm
EX-14.1 - ARRESTAGE INTERNATIONAL, INC. CODE OF ETHICS CHARTER - Arrestage International, Inc.fs12018a6ex14-1_arrestage.htm
EX-10.6 - ARRESTAGE INTERNATIONAL INC. LOCK-UP AGREEMENT - Arrestage International, Inc.fs12018a6ex10-6_arrestage.htm
EX-10.5 - ARRESTAGE INTERNATIONAL, INC. / ARRESTAGE LABORATORY CORPORATION EXCLUSIVE LICEN - Arrestage International, Inc.fs12018a6ex10-5_arrestage.htm
EX-10.1 - FORM OF INDEMNIFICATION AGREEMENT - Arrestage International, Inc.fs12018a6ex10-1_arrestage.htm
EX-5.1 - CONSENT OF COUNSEL: ERICA L. JOZWIAK, ESQ - Arrestage International, Inc.fs12018a6ex5-1_arrestage.htm
EX-4.1 - FORM OF COMMON STOCK CERTIFICATE OF ARRESTAGE INTERNATIONAL, INC - Arrestage International, Inc.fs12018a6ex4-1_arrestage.htm
EX-3.1 - BYLAWS OF ARRESTAGE INTERNATIONAL, INC., EFFECTIVE AS OF JUNE 12, 2012 - Arrestage International, Inc.fs12018a6ex3-1_arrestage.htm
EX-2.1I - CERTIFICATE OF DESIGNATION OF CLASS PREFERRED SHARES (5,000,000) - Arrestage International, Inc.fs12018a6ex2-1i_arrestage.htm
EX-2.1 - FORM OF AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF ARRESTAGE INTERNATI - Arrestage International, Inc.fs12018a6ex2-1_arrestage.htm

Exhibit 3.1(i)

 

 

 

October 1, 2015

 

ARRESTAGE INTERNATIONAL, INC.

 

BOARD RESOLUTION: AUTHORIZATION OF PREFERRED SHARE CLASS FOR POTENTIAL FUTURE ISSUANCE.

 

Pursuant to a duly made and seconded motion, pursuant to a special meeting (as defined in the by-laws), a majority of the Board of Directors of Arrestage International, Inc. (hereinafter referred to as “Corporation”) voted in favor of the following resolution:

 

RESOLVED, the Board of Directors of Arrestage International, Inc., does hereby accept that, and Mr. Gary Croft as CEO, is hereby authorizes, to be shelved in the general company treasury, of Arrestage International, Inc. shares, the amount of FIVE MILLION (“5,000,000”) preferred shares for potential issuance at a later date. Mr. Croft is further, hereby authorized to recommend issuance of such shares, subject to Board approval, in order to remunerate stakeholders, contractors, or employee benefit plans in the future.

 

RESOLVED, such Authorization will begin immediately, and such shares will be part of the Arrestage stock treasury.

 

FURTHER RESOLVED, the undersigned Board Members, agree that the above is a true and a correct copy of a resolution duly adopted at a special meeting of the directors thereof, convened and held in accordance with law and the Bylaws of Arrestage International, Inc. on and that such resolution is now in full force and effect.

 

 

 

 

RESOLVED, that a meeting of the Board of the Company be held for the purpose of approving the adoption of this proposal (the “Special Meeting”) at such date, time and place as the Board deems to be appropriate;

 

RESOLVED, that the Board be, and each of them hereby is, authorized and empowered to approve such proposal as listed herein;

 

HEREBY, it is now resolved by unanimous consent of the acting Board of Directors of Company, that the above mentioned Bylaw Addendum, as well as the other provisions listed within as Resolutions, be added to the By-Laws and be adopted on this day.

 

/s/ GARY CROFT

 

MR. GARY CROFT

 

/s/ KIMBERLY SHAPIRO

 

MS. KIMBERLY SHAPIRO

 

 /s/ PHILIP NUCIOLA III

 

MR. PHILIP NUCIOLA III

 

 /s/ ROY SHAPIRO

 

DR. ROY SHAPIRO

 

 /s/ PHILIP WEISMAN

 

MR. PHILIP WEISMAN