Attached files
file | filename |
---|---|
8-K - FORM 8-K - GALECTIN THERAPEUTICS INC | d322145d8k.htm |
EX-1.1 - UNDERWRITING AGREEMENT - GALECTIN THERAPEUTICS INC | d322145dex11.htm |
EX-4.1 - FORM OF WARRANT AGREEMENT - GALECTIN THERAPEUTICS INC | d322145dex41.htm |
EX-5.1 - OPINION OF LEWIS AND ROCA LLP - GALECTIN THERAPEUTICS INC | d322145dex51.htm |
EX-99.1 - PRESS RELEASE - GALECTIN THERAPEUTICS INC | d322145dex991.htm |
Exhibit 3.1
STATE OF NEVADA | ||||
ROSS MILLER Secretary of State |
|
SCOTT W. ANDERSON Deputy Secretary for Commercial Recordings | ||
OFFICE OF THE |
||||
SECRETARY OF STATE | ||||
Certified Copy |
March 1, 2012
Job Number: | C20120302-0195 | |
Reference Number: | ||
Expedite: | ||
Through Date: |
The undersigned filing officer hereby certifies that the attached copies are true and exact copies of all requested statements and related subsequent documentation filed with the Secretary of States Office, Commercial Recordings Division listed on the attached report.
Document Number(s) | Description | Number of Pages | ||
20120152191-84 | Stock Split | 1 Pages/1 Copies |
Respectfully,
ROSS MILLER Secretary of State | ||||
Certified By: Greg Devaul
Certificate Number: C20120302-0195
You may verify this certificate
online at http://www.nvsos.gov/
Commercial Recording Division
202 N. Carson Street
Carson City, Nevada 89701-4069
Telephone (775) 684-5708
Fax (775) 684-7138
USE BLACK INK ONLY - DO NOT HIGHLIGHT | ABOVE SPACE IS FOR OFFICE USE ONLY |
Certificate of Change filed Pursuant to NRS 78.209
For Nevada Profit Corporations
1. Name of corporation: |
Galectin Therapeutics Inc.
|
2. The board of directors have adopted a resolution pursuant to NRS 78.209 and have obtained any required approval of the stockholders. |
3. The current number of authorized shares and the par value, if any, of each class or series, if any, of shares before the change: |
300,000,000 common voting shares, par value $0.001 per share (Pre-Reverse Stock Split Shares)
|
4. The number of authorized shares and the par value, if any, of each class or series, if any, of shares after the change: |
50,000,000 common voting shares, par value $0.001 per share (Post-Reverse Stock Split Shares)
|
5. The number of shares of each affected class or series, if any, to be issued after the change in exchange for each issued share of the same class or series: |
Each six (6) issued and outstanding Pre-Reverse Stock Split Shares shall be consolidated and exchanged for one (1) Post-Reverse Stock Split Share. |
6. The provisions, if any, for the issuance of fractional shares, or for the payment of money or the issuance of scrip to stockholders otherwise entitled to a fraction of a share and the percentage of outstanding shares affected thereby: |
No fractional Post-Reverse Stock Split Shares shall be issued. Any fractional Post-Reverse Stock Split Shares that result from the reverse stock split shall be rounded up to the next whole number. |
7. Effective date and time of filing: (optional) | Date: | March 22, 2012 | Time: | 4:01 PM (EDT) | ||||
(must not be later than 90 days after the certificate is filed) |
8. Signature: (required)
X |
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President and Chief Executive Officer | ||||
Signature of Officer | Title |
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 Stock Split | |
Revised: 8-31-11 |