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<SEC-DOCUMENT>0001144204-09-054959.txt : 20091028
<SEC-HEADER>0001144204-09-054959.hdr.sgml : 20091028
<ACCEPTANCE-DATETIME>20091028060832
ACCESSION NUMBER:		0001144204-09-054959
CONFORMED SUBMISSION TYPE:	8-K
PUBLIC DOCUMENT COUNT:		2
CONFORMED PERIOD OF REPORT:	20091028
ITEM INFORMATION:		Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year
ITEM INFORMATION:		Financial Statements and Exhibits
FILED AS OF DATE:		20091028
DATE AS OF CHANGE:		20091028

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			Intelli Check Mobilisa, Inc
		CENTRAL INDEX KEY:			0001040896
		STANDARD INDUSTRIAL CLASSIFICATION:	SERVICES-PREPACKAGED SOFTWARE [7372]
		IRS NUMBER:				113234779
		STATE OF INCORPORATION:			DE
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		8-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	000-50296
		FILM NUMBER:		091140426

	BUSINESS ADDRESS:	
		STREET 1:		246 CROSSWAYS PARK WEST
		CITY:			WOODBURY
		STATE:			NY
		ZIP:			11797
		BUSINESS PHONE:		516-992-1900

	MAIL ADDRESS:	
		STREET 1:		246 CROSSWAYS PARK WEST
		CITY:			WOODBURY
		STATE:			NY
		ZIP:			11797

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	INTELLI CHECK INC
		DATE OF NAME CHANGE:	19990917
</SEC-HEADER>
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Report (Date of earliest event reported):&#160;&#160;October 28,
2009</font></div>
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344-3233</font></font></div>
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appropriate box below if the Form 8-K filing is intended to simultaneously
satisfy the filing obligation of the registrant under any of the following
provisions (see General Instruction A2. below):</font></div>
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      communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR
      240.14d-2(b))</font></div>
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      communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR
      240.13e-4(c))</font></div>
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    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left">&#160;</div>
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Articles of Incorporation.</font></font></div>
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    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">On
October 28, 2009, Intelli-Check-Mobilisa, Inc. filed an amendment to its
Certificate of Incorporation with the Delaware Secretary of
State.&#160;&#160;The effect of the amendment was to change the name of the
company from &#8220;Intelli-Check &#8211; Mobilisa, Inc.&#8221; to &#8220;Intellicheck Mobilisa,
Inc.&#8221;</font></div>
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with this Current Report on Form 8-K as Exhibit 3.1</font></font></div>
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9.01.&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;Exhibits.</font></div>
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    <div>
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                <td align="left" valign="top" width="16%" style="BORDER-BOTTOM: black 2px solid">
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duly caused this report to be signed on its behalf by the undersigned hereunto
duly authorized.</font></div>
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      </font></td>
                    <td align="left" valign="top" width="2%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
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                    <td align="left" valign="top" width="2%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
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                    <td align="left" valign="top" width="27%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
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28, 2009</font></div>
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      to Certificate of Incorporation, dated October 28,
  2009</font></div>
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<DOCUMENT>
<TYPE>EX-3.1
<SEQUENCE>2
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    <title>Unassociated Document</title>
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3.1</font></div>
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- - MOBILISA, INC.</font></div>
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    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><font id="TAB1" style="MARGIN-LEFT: 36pt"></font>Intelli-Check - Mobilisa, Inc., a
corporation organized and existing under the General Corporation Law of the
State of Delaware does hereby certify:</font></div>
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at a meeting of the Board of Directors of Intelli-Check - Mobilisa, Inc. (the
&#8220;<font style="DISPLAY: inline; FONT-WEIGHT: bold">Corporation</font>&#8221;)
resolutions were duly adopted setting forth a proposed amendment of the
Certificate of Incorporation of the Corporation, declaring the amendment to be
advisable and calling the annual meeting of the stockholders of the Corporation
for consideration of the amendment.&#160;&#160;The resolution setting forth the
proposed amendment is as follows:</font></div>
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FIRST of the Certificate of Incorporation of the Corporation is amended in its
entirety and shall read as follows:</font></div>
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(hereinafter called the &#8220;corporation&#8221;) is Intellicheck Mobilisa,
Inc.</font></div>
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pursuant to a resolution of its Board of Directors, the annual meeting of the
stockholders of the Corporation was duly called and held upon notice in
accordance with Section 222 of the General Corporation Law of the State of
Delaware, at which meeting the necessary number of shares as required by statute
were in favor of the amendment above.</font></div>
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the amendment was duly adopted in accordance with provisions of Section 242 of
the General Corporation Law of the State of Delaware</font></div>
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officer of Intelli-Check - Mobilisa, Inc. has signed this Certificate of
Amendment of Certificate of Incorporation on October 28, 2009.</font></div>
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