Unrivaled Brands, Inc. - FORM 10-K - EX-3.6 - RESTATED ARTICLES OF INCORPORATION OF BLACK OAK GALLERY - March 29, 2016

Attached files

file filename
EX-32.1 - CERTIFICATION - Unrivaled Brands, Inc.trtc_ex321.htm
EX-4.2 - AMENDED AND RESTATED CERTIFICATE OF DESIGNATION - Unrivaled Brands, Inc.trtc_ex42.htm
EX-2.7 - AGREEMENT OF MERGER - Unrivaled Brands, Inc.trtc_ex27.htm
EX-4.7 - CERTIFICATE OF DESIGNATION - Unrivaled Brands, Inc.trtc_ex47.htm
EX-2.5 - AGREEMENT AND PLAN OF MERGER - Unrivaled Brands, Inc.trtc_ex25.htm
EX-4.8 - PROMISSORY NOTE - Unrivaled Brands, Inc.trtc_ex48.htm
EX-4.6 - CERTIFICATE OF DESIGNATION - Unrivaled Brands, Inc.trtc_ex46.htm
EX-32.2 - CERTIFICATION - Unrivaled Brands, Inc.trtc_ex322.htm
EX-31.1 - CERTIFICATION - Unrivaled Brands, Inc.trtc_ex311.htm
EX-21.1 - LIST OF SUBSIDIARIES - Unrivaled Brands, Inc.trtc_ex211.htm
EX-31.2 - CERTIFICATION - Unrivaled Brands, Inc.trtc_ex312.htm
EX-10.26 - GUARANTY - Unrivaled Brands, Inc.trtc_ex1026.htm
EX-10.22 - FORM OF SECURITIES PURCHASE AGREEMENT - Unrivaled Brands, Inc.trtc_ex1022.htm
EX-10.25 - LEASE DATED JANUARY 1, 2015 - Unrivaled Brands, Inc.trtc_ex1025.htm
EX-10.24 - ESCROW AGREEMENT - Unrivaled Brands, Inc.trtc_ex1024.htm
EX-10.23 - 2016 EQUITY INCENTIVE PLAN - Unrivaled Brands, Inc.trtc_ex1023.htm
10-K - FORM 10-K - Unrivaled Brands, Inc.trtc_10k.htm
EX-2.6 - FIRST AMENDMENT TO AGREEMENT AND PLAN OF MERGER - Unrivaled Brands, Inc.trtc_ex26.htm

EXHIBIT 3.6

 

AMENDED AND RESTATED
ARTICLES OF INCORPORATION
OF
BLACK OAK GALLERY

 

ARTICLE I

 

The name of this corporation is Black Oak Gallery.

 

ARTICLE II

 

The purpose of this corporation is to engage in any lawful act or activity for which a corporation may be organized under the General Corporation Law of California other than the banking business, the trust company business, or the practice of a profession permitted to be incorporated by the California Corporations Code.

 

ARTICLE III

 

This corporation is authorized to issue only one class of shares of stock, which shall be designated common stock, no par value per share; and the total number of shares that the corporation is authorized to issue is 100,000.

 

ARTICLE IV

 

(a) The liability of directors of the corporation for monetary damages shall be eliminated to the fullest extent permissible under California law.

 

(b) The corporation is authorized to provide indemnification of agents (as defined in Section 317 of the California Corporations Code) through Bylaw provisions, agreements with agents, vote of shareholders or disinterested directors, or otherwise, to the fullest extent permissible under California law.

 

(c) Any amendment, repeal, or modification of any provision of this Article V shall not adversely affect any right or protection of agent of this corporation existing at the time of such amendment, repeal, or modification.

 

 

 

 

 

 

 

, Secretary

 

 

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