Exhibit
10.2
ARTICLES
OF AMENDMENT
TO
ARTICLES
OF INCORPORATION
OF
ORAGENICS,
INC.
(Document
Number P96000091949)
Pursuant to the provisions of Section
607.1006, Florida Statutes, Oragenics, Inc. (the “Corporation”) has adopted the
following Articles of Amendment to its Articles of Incorporation:
FIRST: The name of the
Corporation is Oragenics, Inc.
SECOND: The
following amendment to the Articles of Incorporation was adopted by the
Corporation:
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The
first paragraph of Article II of the Articles of Incorporation of the
Corporation be and hereby is revoked, declared null and void and of no
further effect and, in lieu thereof, the paragraph below is adopted,
approved and ratified, with the remainder of Article II remaining
unchanged:
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“Capital Stock. The aggregate
number of shares of all classes of capital stock which this Corporation shall
have authority to issue is Three Hundred Twenty Million (320,000,000),
consisting of (i) Three Hundred Million (300,000,000) shares of common stock,
par value $.001 per share (the “Common Stock”), and (ii) Twenty Million
(20,000,000) shares of preferred stock, no par value (the “Preferred
Stock”).”
THIRD: The
amendment was unanimously approved and adopted by the Corporation’s Board of
Directors on August 12, 2009 and approved and adopted by the shareholders on
October 28, 2009. The number of votes cast for the amendment by the
shareholders was sufficient for approval.
IN WITNESS WHEREOF, the
undersigned, the President of the Corporation, has executed these Articles of
Amendment this 28th day of
October, 2009.
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/s/ David B,
Hirsch
David
Hirsch, President
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