EX-3.1 2 f8k020314ex3i_actinium.htm CERTIFICATE OF AMENDMENT TO ARTICLES OF INCORPORATION OF ACTINIUM PHARMACEUTICALS, INC. f8k020314ex3i_actinium.htm
Exhibit 3.1

 
Delaware
PAGE 1
 
The First State
 
 
I, JEFFREY W. BULLOCK, SECRETARY OF STATE OF THE STATE OF DELAWARE, DO HEREBY CERTIFY THE ATTACHED IS A TRUE AND CORRECT COPY OF THE CERTIFICATE OF AMENDMENT OF "ACTINIUM PHARMACEUTICALS, INC.", FILED IN THIS OFFICE ON THE THIRD DAY OF FEBRUARY, A.D. 2014, AT 4:34 O'CLOCK P.M.
 
A FILED COPY OF THIS CERTIFICATE HAS BEEN FORWARDED TO THE NEW CASTLE COUNTY RECORDER OF DEEDS.
 
5306858 8100             
 
140126077
You may verify this certificate online
at corp.delaware.gov/authver.shtml
 
                        /s/ Jeffrey W. Bullock                        
Jeffrey W. Bullock, Secretary of State 
AUTHENTICATION:  1107350 
 
    DATE:  02-04-14
 
 
 

 
 
 
State of Delaware
Secretary of State
Division of Corporations
Delivered 04:36 PM 02/03/2014
FILED 04:34 PM 02/03/2014
SRV 140126077 - 5306858 FILE
 
CERTIFICATE OF AMENDMENT TO
ARTICLES OF INCORPORATION
OF ACTINIUM PHARMACEUTICALS, INC.
 
1.         Name of corporation:
 
                     Actinium Pharmaceuticals, Inc.
 
2.         The articles have been amended as follows (provide article numbers, if available):
 
Article TENTH (b)
 
"(b) Term. The directors shall be divided into three classes, designated Class I, Class II, and Class III. Class I shall consist of two directors, Class II shall consist of two directors, and Class Ill shall consist of the chief executive officer. Each such director shall serve for a term ending on the date of the third annual meeting of shareholders following the annual meeting at which such director was elected. Notwithstanding the foregoing, each director shall serve until their successor is duly elected and qualified, or until their retirement, death, resignation or removal. In order to implement a staggered Board of directors, Class I shall serve a twelve (12) month term from the date of the 2013 annual shareholders meeting; Class II shall serve a twenty four (24) month term from the date of the 2013 annual shareholders meeting; and Class III shall serve a thirty-six (36) month term from the date of the 2013 annual shareholders meeting. Directors elected at each annual meeting commencing in 2014 shall be elected for a 3 year term as specified above."
 
3.         The board of directors have approved this amendment.
 
4.         Effective date of filing (optional): Upon tiling
 
5.         Officer Signature (Required):
 
/s/ Kaushik J. Dave   
Kaushik J. Dave, President and Chief Executive Officer