Track Group, Inc. - FORM 10-Q - EX-3.I (11) - ARTICLES OF AMENDMENT TO THE ARTICLES OF INCORPORATION TO CHANGE NAME FROM REMOTEMDX, INC. TO SECUREALERT, INC., DATED FEBRUARY 1, 2010 - February 16, 2010

Attached files

file filename
10-Q - SECUREALERT, INC. FORM 10-Q DECEMBER 31, 2009 - Track Group, Inc.rmdx10q20091231.htm
EX-3.I (12) - ARTICLES OF AMENDMENT TO THE ARTICLES OF INCORPORATION TO CHANGE NAME FROM SECUREALERT, INC. TO SECUREALERT MONITORING, INC., DATED FEBRUARY 1, 2010 - Track Group, Inc.rmdx10q20091231ex3-i12.htm
EX-31.II - CERTIFICATION OF CHIEF FINANCIAL OFFICER UNDER SECTION 302 OF SARBANES-OXLEY ACT OF 2002 - Track Group, Inc.rmdx10q20091231ex31-ii.htm
EX-10.27 - AGREEMENT BETWEEN THE COMPANY AND SAPINDA GROUP, LTD., DATED NOVEMBER 25, 2009 - Track Group, Inc.rmdx10q20091231ex10-27.htm
EX-32 - CERTIFICATIONS UNDER SECTION 906 OF THE SARBANES-OXLEY ACT OF 2002 (18 U.S.C. SECTION 1350) - Track Group, Inc.rmdx10q20091231ex32.htm
EX-31.I - CERTIFICATION OF CHIEF EXECUTIVE OFFICER UNDER SECTION 302 OF SARBANES-OXLEY ACT OF 2002 - Track Group, Inc.rmdx10q20091231ex31-i.htm
EX-10.26 - SETTLEMENT AGREEMENT BETWEEN SATELLITE TRACKING OF PEOPLE, L.L.C. AND THE COMPANY, DATED JANUARY 29, 2010. PORTIONS OF THIS EXHIBIT WERE REDACTED PURSUANT TO A REQUEST FOR CONFIDENTIAL TREATMENT FILED WITH THE SECURITIES AND EXCHANGE COMMISSION - Track Group, Inc.rmdx10q20091231ex10-26.htm
Exhibit 3(i)(11)

ARTICLES OF AMENDMENT

TO THE

ARTICLES OF INCORPORATION

OF

REMOTEMDX, INC.

(Hereafter SecureAlert, Inc.)


Pursuant to and in accordance with the provisions of Section 16-10a-1006 of the Utah Revised Business Corporation Act, as amended, (the “Act”), the undersigned, RemoteMDx, Inc. (the “Corporation”) hereby declares and certifies as follows:

 
1.
The name of the Corporation is RemoteMDX, Inc.

 
2.
The text of the amendment to the Articles of Incorporation of the Corporation adopted by Unanimous Written Consent of the Directors of the Corporation is as follows:

“ARTICLE I

CORPORATE NAME

The name of the corporation is SecureAlert, Inc.”


 
3.
The amendment specified above does not provide for an exchange, reclassification, or cancellation of issued shares of the Corporation.

 
4.
The amendment specified above was adopted as of August 4, 2008 by Unanimous Written Consent of the Board of Directors of the Corporation and reaffirmed by majority vote of the Board of Directors at a meeting held January 20, 2010, and in accordance with the requirements of the Act and the Bylaws of the Corporation.  In addition, as of October 28, 2008, such amendment specified above was approved by the majority of the shareholders of the Corporation entitled to vote on such matters as follows:
 
DESIGNATION OF STOCK
NO. OF OUTSTANDING SHARES
NO. OF VOTES CAST
VOTES CAST FOR AMENDMENT
VOTES CAST AGAINST AMENDMENT OR ABSTAINING
Common
87,229,775
85,755,022
85,677,576
1,552,199
 
 
 
 

Such votes cast were sufficient for approval of the Amendment.


IN WITNESS WHEREOF, this Amendment to the Articles of Incorporation of the Corporation is effective as of the 1st day of February, 2010.


 
REMOTEMDx, Inc.,
  
 
a Utah corporation
  
     
     
 
By /s/   Chad Olsen                          
 
 
Name:  Chad Olsen
  
 
Title:    Chief Financial Officer
  


Track Group, Inc. Reports

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