Attached files
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| 8-K - FORM 8-K - AMERITYRE CORP | amerityre20201013_8k.htm |
Exhibit 3.2
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BARBARA K. CEGAVSKE Secretary of State 202 North Carson Street Carson City, Nevada 89701-4201 (775) 684-5708 Website: www.nvsos.gov |
Filed in the Office of Secretary of State State Of Nevada |
Business Number C1578-1995 |
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Filing Number 202009729994 |
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Filed On 9/24/2020 9:52:00 AM |
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Number of Pages 2 |
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Certificate, Amendment or Withdrawal of Designation NRS 78.1955, 78.1955(6)
☐ Certificate of Designation ☐ Certificate of Amendment to Designation - Before Issuance of Class or Series ☐ Certificate of Amendment to Designation - After Issuance of Class or Series ☒ Certificate of Withdrawal of Certificate of Designation |
TYPE OR PRINT - USE DARK INK ONLY - DO NOT HIGHLIGHT
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1. Entity information: |
Name of entity:
Amerityre Corporation
Entity or Nevada Business Identification Number (NVID): NV19951050008 |
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2. Effective date and time: |
For Certificate of Designation or Amendment to Designation Only (Optional): |
Date: Time:
(must not be later than 90 days after the certificate is filed)
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3. Class or series of stock: (Certificate of Designation only) |
The class or series of stock being designated within this filing:
2013 Series Convertible Preferred Stock
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4. Information for amendment of class or series of stock: |
The original class or series of stock being amended within this filing:
2013 Series Convertible Preferred Stock
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5. Amendment of class or series of stock: |
☐ Certificate of Amendment to Designation- Before Issuance of Class or Series As of the date of this certificate no shares of the class or series of stock have been issued.
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☒ Certificate of Amendment to Designation- After Issuance of Class or Series The amendment has been approved by the vote of stockholders holding shares in the corporation entitling them to exercise a majority of the voting power, or such greater proportion of the voting power as may be required by the articles of incorporation or the certificate of designation.
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6. Resolution: Certificate of Designation and Amendment to Designation only |
By resolution of the board of directors pursuant to a provision in the articles of incorporation this certificate establishes OR amends the following regarding the voting powers, designations, preferences, limitations, restrictions and relative rights of the following class or series of stock.*
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7. Withdrawal: |
Designation being Withdrawn: 2013 Series Convertible Preferred
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Date of Designation: 12/13/2013 |
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No shares of the class or series of stock being withdrawn are outstanding.
The resolution of the board of directors authorizing the withdrawal of the certificate of designation establishing the class or series of stock: *
See attached. |
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8. Signature: (Required) |
X /s/ Lynda R. Keeton-Cardno Signature of Officer |
Date: 9/23/20 |
| * Attach additional page(s) if necessary | Page 1 of 1 |
| This form must be accompanied by appropriate fees. | Revised 1/1/2019 |
WITHDRAW OF CERTIFICATE OF DESIGNATION
OF
AMERITYRE CORPORATION
Pursuant to Sections 78.320 and 78.1955 of the Nevada Revised Statutes, Amerityre Corporation withdraws the Designation and all Rights, Privileges, and Preferences of the 2013 Series Convertible Preferred Stock as there are no shares outstanding pursuant to this Certification of Designation.
Amerityre Corporation., a Nevada corporation, hereby certifies that the following resolutions were duly adopted by the Board of Directors of the Corporation (the "Board") pursuant to the authority of the Board as required by Chapter 78 of the Nevada Revised Statutes (the "Nevada Corporations Law"):
RESOLVED, that the Board has determined it to be advisable and in the best interests of the Company and its stockholders to withdraw the 2013 Series Convertible Preferred Stock designation as there are no shares outstanding pursuant to this Certification of Designation.
IN WITNESS WHEREOF, the Corporation has caused this certificate to be signed this 23rd day of September, 2020.
Amerityre Corporation
By: /s/ Michael Sullivan
Michael Sullivan,
Chief Executive Officer
| STATE OF NEVADA | ||
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BARBARA K. CEGAVSKE Secretary of State |
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Commercial Recordings Division 202 N. Carson Street Carson City, NV 89701 Telephone (775) 684-5708 Fax (775) 684-7138 North Las Vegas City Hall 2250 Las Vegas Blvd North, Suite 400 North Las Vegas, NV 89030 Telephone (702) 486-2880 Fax (702) 486-2888 |
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KIMBERLEY PERONDI Deputy Secretary for Commercial Recordings |
OFFICE OF THE SECRETARY OF STATE |
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Business Entity - Filing Acknowledgement
10/12/2020
| Work Order Item Number: | W2020100701354-870179 | |
| Filing Number: | 20200972994 | |
| Filing Type: | Withdrawal of Designation | |
| Filing Date/Time: | 9/24/2020 9:52:00 AM | |
| Filing Page(s): | 2 | |
| Indexed Entity Information: | ||
| Entity ID: C1578-1995 | Entity Name: AMERITYRE CORPORATION | |
| Entity Status: Active | Expiration Date: None | |
| Commercial Registered Agent | ||
| LYNDA R. KEETON CPA, LLC | ||
| 181 N ARROYO GRANDE BLVD STE 140B, HENDERSON, NV 89074, USA | ||
The attached document(s) were filed with the Nevada Secretary of State, Commercial Recording Division. The filing date and time have been affixed to each document, indicating the date and time of filing. A filing number is also affixed and can be used to reference this document in the future.
Respectfully,
BARBARA K. CEGAVSKE
Secretary of State
Page 1 of 1
Commercial Recording Division
202 N. Carson Street