Track Group, Inc. - FORM 10-Q - 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 - February 16, 2010

Attached files

file filename
10-Q - SECUREALERT, INC. FORM 10-Q DECEMBER 31, 2009 - Track Group, Inc.rmdx10q20091231.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
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 - Track Group, Inc.rmdx10q20091231ex3-i11.htm
Exhibit 3(i)(12)

ARTICLES OF AMENDMENT

TO THE

 ARTICLES OF INCORPORATION

OF

SECUREALERT, INC.

(Hereafter SecureAlert Monitoring, 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, SecureAlert, Inc. (the “Corporation”) hereby declares and certifies as follows:

 
1.
The name of the Corporation is SecureAlert, 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 this corporation is SecureAlert Monitoring, Inc. (the “Corporation”).”


 
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 January 20, 2010 by majority vote of the Board of Directors of the Corporation, and in accordance with the requirements of the Act and the Bylaws of the Corporation.  In addition, as of January 20, 2010, such amendment specified above was approved by the sole shareholder of the Corporation entitled to vote on such matters.   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.


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


Track Group, Inc. Reports

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