Attached files
| file | filename |
|---|---|
| 8-K - CAPRIUS INC | e606216_8k-caprius.htm |
| EX-4.1 - CAPRIUS INC | e606216_ex4-1.htm |
| EX-4.2 - CAPRIUS INC | e606216_ex4-2.htm |
| EX-4.3 - CAPRIUS INC | e606216_ex4-3.htm |
| EX-4.4 - CAPRIUS INC | e606216_ex4-4.htm |
| EX-10.1 - CAPRIUS INC | e606216_ex10-1.htm |
| EX-10.2 - CAPRIUS INC | e606216_ex10-2.htm |
| EX-10.7 - CAPRIUS INC | e606216_ex10-7.htm |
| EX-10.5 - CAPRIUS INC | e606216_ex10-5.htm |
| EX-10.6 - CAPRIUS INC | e606216_ex10-6.htm |
| EX-10.3 - CAPRIUS INC | e606216_ex10-3.htm |
| EX-10.8 - CAPRIUS INC | e606216_ex10-8.htm |
| EX-10.9 - CAPRIUS INC | e606216_ex10-9.htm |
| EX-10.4 - CAPRIUS INC | e606216_ex10-4.htm |
|
State
of Delaware
Secretary
of State
Division
of Corporations
Delivered
01:50 PM 12/15/2009
FILED
01:35 pm 12/15/2009
SRV
091101042 – 2010160 FILE
|
EXHIBIT
3.1
|
CERTIFICATE
OF AMENDMENT
OF
CERTIFICATE
OF INCORPORATION
OF
CAPRIUS,
INC.
Caprius, Inc., a corporation organized
and existing under the General Corporation Law of the State of Delaware (the
“DGCL”), DOES HEREBY CERTIFY:
FIRST: The name of the
corporation is Caprius, Inc. (the “Corporation”).
SECOND: The Certificate of
Incorporation of the Corporation is hereby amended by deleting the first
paragraph of Article FOURTH in its entirety and replacing such paragraph with
the following language:
“Capital
Stock. The total number of shares of stock which the
Corporation shall have authority to issue is two hundred and fifty-one million
(251,000,000) shares, of which two hundred and fifty million (250,000,000)
shares shall be Common Stock of the par value of one cent ($0.01) par share
(hereinafter called “Common Stock”), and one million (1,000,000) shares shall be
Preferred Stock of the par value of one cent ($0.01) per share (hereinafter
called “Preferred Stock”).”
THIRD: This amendment has
been consented to and authorized by the holders of at least a majority of the
outstanding shares of voting capital stock of the Corporation voting as one
class, and the provisions of Section 228 of the DGCL.
FOURTH: The amendment was
duly adopted in accordance with Sections 141, 228 and 242 of the
DGCL.
IN WITNESS WHEREOF, the Corporation has
caused this Certificate to be signed by Dwight Morgan, its President,
this 15th day of December, 2009.
/s/Dwight
Morgan
Dwight Morgan,
President