EX-3.1 2 tv503400_ex3-1.htm EXHIBIT 3.1


Exhibit 3.1


Secretary of State
202 North Carson Street
Carson City, Nevada 89701-4201
(775) 684-5708
Website: www.nvsos.gov



Certificate of Amendment
(PURSUANT TO NRS 78.385 and 78.390)




Certificate of Amendment to Articles of Incorporation
For Nevada Profit Corporations 

(Pursuant to NRS 78.385 and 78.390)


1.Name of corporation:


Synthetic Biologics, Inc.


2.The articles have been amended as follows: (provide article numbers, if available)


The first paragraph of Article 3 shall be amended to read as follows:


The total number of shares of all classes of stock that the Corporation shall have authority to issue is Two Hundred Ten Million (210,000,000) shares consisting of: Two Hundred Million (200,000,000) shares of common stock, $.001 par value per share ("Common Stock"); and Ten Million (10,000,000) shares of preferred stock, $.001 par value per share ("Preferred Stock").


The remaining provisions of Article 3 shall remain the same.


3.The vote by which the stockholders holding shares in the corporation entitling them to exercise a 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: In excess of 50%


4.Effective date and time of filing: (optional)


5.Signature: (required)


X /s/ Steven A. Shallcross                      

Signature of Officer


*If any proposed amendment would alter or change any preference or any relative or other right given to any class or series of outstanding shares, then the amendment must be approved by the vote, in addition to the affirmative vote otherwise required, of the holders of shares representing a majority of the voting power of each class or series affected by the amendment regardless to limitations or restrictions on the voting power thereof.


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 Designation