Attached files
| file | filename |
|---|---|
| 8-K - FORM 8-K - Marker Therapeutics, Inc. | tpiv8k.htm |
Exhibit
3.1
CERTIFICATE
OF AMENDMENT TO ARTICLES OF INCORPORATION
FOR
NEVADA PROFIT CORPORATIONS
(PURSUANT
TO NRS 78.385 AND 78.390 - AFTER ISSUANCE OF STOCK)
1. Name
of corporation: TapImmune Inc.
2. The
articles have been amended as follows (provide article numbers, if
available):
|
3: The
number of authorized shares with a par value of $0.001 per share is
150,000,000 common shares and 5,000,000 preferred
shares.
|
3. The
vote by which the shareholders holding shares in the corporation entitling them
to exercise at least a majority of the voting power, or such greater proportion
of the voting power as may be required in the case of a vote by classes or
series, or as may be required by the provisions of the articles of incorporation
have voted in favor of the amendment is: 55.6%
4.
Effective date of filing (optional): 2/22/10
5.
Officer Signature (required): /s/ Denis Corin