TherapeuticsMD, Inc. - FORM 10-Q - EX-3.4 - ARTICLES OF CONVERSION FILED IN THE STATE OF NEVADA - August 3, 2010

Attached files

file filename
EX-3.5 - ARTICLES OF INCORPORATION FILED IN THE STATE OF NEVADA - TherapeuticsMD, Inc.dex35.htm
EX-32.1 - CERTIFICATION OF CHIEF EXECUTIVE OFFICER PURSUANT TO SECTION 906 - TherapeuticsMD, Inc.dex321.htm
EX-31.2 - CERTIFICATION OF CHIEF FINANCIAL OFFICER PURSUANT TO SECTION 302 - TherapeuticsMD, Inc.dex312.htm
EX-31.1 - CERTIFICATION OF CHIEF EXECUTIVE OFFICER PURSUANT TO SECTION 302 - TherapeuticsMD, Inc.dex311.htm
EX-32.2 - CERTIFICATION OF CHIEF FINANCIAL OFFICER PURSUANT TO SECTION 906 - TherapeuticsMD, Inc.dex322.htm
EX-10.14 - RESIGNATION OF ANDREW GOLDEN - TherapeuticsMD, Inc.dex1014.htm
EX-10.09 - SEATAC'S PROPOSAL TO ACCEPT COLLATERAL - TherapeuticsMD, Inc.dex1009.htm
EX-10.11 - JOINT DIRECTION TO RELEASE PLEDGED INTERESTS FROM ESCROW - TherapeuticsMD, Inc.dex1011.htm
EX-10.15 - RESIGNATION OF CHARLES RICHARDSON - TherapeuticsMD, Inc.dex1015.htm
EX-10.13 - RESIGNATION OF LARRY NEWMAN - TherapeuticsMD, Inc.dex1013.htm
EX-10.10 - AGREEMENT, ACKNOWLEDGMENT AND CONSENT BETWEEN THE COMPANY AND SEATAC - TherapeuticsMD, Inc.dex1010.htm
EX-10.16 - RESIGNATION OF KIMBERLY SARUBBI - TherapeuticsMD, Inc.dex1016.htm
EX-10.12 - TRADEMARK ASSIGNMENT AND AGREEMENT - TherapeuticsMD, Inc.dex1012.htm
10-Q - FORM 10-Q - TherapeuticsMD, Inc.d10q.htm

EXHIBIT 3.4

 

            LOGO
LOGO   

ROSS MILLER

Secretary of State

204 North Carson Street, Suite 1

Carson City, Nevada 89701-4520

(775) 684 5708

Website: www.nvsos.gov

            
             

Filed in the office of

LOGO

   

Document Number

20100536317-08

Articles of Conversion          Ross Miller   

Filing Date and Time

07/20/2010 4:02 PM

(PURSUANT TO NRS 92A.205)           

Secretary of State

State of Nevada

   

Entity Number

E0343302010-6

Page 1

 

            

 

USE BLACK INK ONLY - DO NOT HIGHLIGHT       ABOVE SPACE IS FOR OFFICE USE ONLY

Articles of Conversion

(Pursuant to NRS 92A.205)

 

1.

    Name and jurisdiction of organization of constituent entity and resulting entity:
       AMHN,    INC.
   Name of constituent entity
       UTAH           CORPORATION  
   Jurisdiction       Entity type *  
   and,
       AMHN,    INC.
   Name of resulting entity
       NEVADA           CORPORATION  
  

Jurisdiction

      

Entity type *

  

2.

    A plan of conversion has been adopted by the constituent entity in compliance with the law of the jurisdiction governing the constituent entity.

3.

    Location of plan of conversion: (check one)
   ¨    The entire plan of conversion is attached to these articles.
   x    The complete executed plan of conversion is on file at the registered office or principal place of business of the resulting entity.
   ¨    The complete executed plan of conversion for the resulting domestic limited partnership is on file at the records office required by NRS 88.330.

* corporation, limited partnership, limited-liability limited partnership, limited-liability company or business trust.

 

This form must be accompanied by appropriate fees.

      

Nevada Secretary of State 92A Conversion Page 1

Revised: 10-16-09

LOGO   

ROSS MILLER

Secretary of State

204 North Carson Street, Suite 1

Carson City, Nevada 89701-4520

(775) 684 5708

Website: www.nvsos.gov

 

 

Articles of Conversion

 

(PURSUANT TO NRS 92A.205)

Page 2

 

 

USE BLACK INK ONLY - DO NOT HIGHLIGHT   ABOVE SPACE IS FOR OFFICE USE ONLY

 

4.   Forwarding address where copies of process may be sent by the Secretary of State of Nevada (if a foreign entity is the resulting entity in the conversion):
 

Attn:

    
 

 c/o:

    
     
5.   Effective date of conversion (optional) (not to exceed 90 days after the articles are filed pursuant to NRS 92A.240)*            JULY 20, 2010
6.   Signatures - must be signed by:  
  1. If constituent entity is a Nevada entity: an officer of each Nevada corporation; all general partners of each Nevada limited partnership or limited-liability limited partnership; a manager of each Nevada limited-liability company with managers or one member if there are no managers; a trustee of each Nevada business trust; a managing partner of a Nevada limited-liability partnership (a.k.a. general partnership governed by NRS chapter 87).    
  2. If constituent entity is a foreign entity: must be signed by the constituent entity in the manner provided by the law governing it.    
   AMHN,     INC.    

 

Name of constituent entity

 

  

X LOGO

  Chief Executive Officer   7/15/2010
Signature   Title   Date

* Pursuant to NRS 92A.205(4) if the conversion takes effect on a later date specified in the articles of conversion pursuant to NRS 92A.240, the constituent document filed with the Secretary of State pursuant to paragraph (b) subsection 1 must state the name and the jurisdiction of the constituent entity and that the existence of the resulting entity does not begin until the later date. This statement must be included within the resulting entity’s articles.

FILING FEE:  $350.00

IMPORTANT: Failure to include any of the above information and submit with the proper fees may cause this filing to be rejected.

 

This form must be accompanied by appropriate fees.   Nevada Secretary of State 92A Conversion Page 2
  Revised: 10-16-09

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