<SEC-DOCUMENT>0001144204-16-077406.txt : 20160128
<SEC-HEADER>0001144204-16-077406.hdr.sgml : 20160128
<ACCEPTANCE-DATETIME>20160128083616
ACCESSION NUMBER:		0001144204-16-077406
CONFORMED SUBMISSION TYPE:	8-K
PUBLIC DOCUMENT COUNT:		3
CONFORMED PERIOD OF REPORT:	20160125
ITEM INFORMATION:		Entry into a Material Definitive Agreement
ITEM INFORMATION:		Unregistered Sales of Equity Securities
ITEM INFORMATION:		Other Events
ITEM INFORMATION:		Financial Statements and Exhibits
FILED AS OF DATE:		20160128
DATE AS OF CHANGE:		20160128

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			INTELLINETICS, INC.
		CENTRAL INDEX KEY:			0001081745
		STANDARD INDUSTRIAL CLASSIFICATION:	SERVICES-PREPACKAGED SOFTWARE [7372]
		IRS NUMBER:				870613716
		STATE OF INCORPORATION:			NV
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		8-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	000-31671
		FILM NUMBER:		161366718

	BUSINESS ADDRESS:	
		STREET 1:		2190 DIVIDEND DRIVE
		CITY:			COLUMBUS
		STATE:			OH
		ZIP:			43228
		BUSINESS PHONE:		6143888909

	MAIL ADDRESS:	
		STREET 1:		2190 DIVIDEND DRIVE
		CITY:			COLUMBUS
		STATE:			OH
		ZIP:			43228

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	GLOBALWISE INVESTMENTS INC
		DATE OF NAME CHANGE:	20000928
</SEC-HEADER>
<DOCUMENT>
<TYPE>8-K
<SEQUENCE>1
<FILENAME>v429872_8k.htm
<DESCRIPTION>FORM 8-K
<TEXT>
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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">&nbsp;&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">UNITED STATES</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">SECURITIES AND EXCHANGE COMMISSION</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">Washington, D.C. 20549</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>&nbsp;&nbsp;</B></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>FORM 8-K</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>CURRENT REPORT</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>PURSUANT TO SECTION 13 OR 15(d) OF</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>THE SECURITIES EXCHANGE ACT OF 1934</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">Date of Report (date of earliest event reported):
January 25, 2016</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>INTELLINETICS, INC.</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">(Exact name of registrant as specified in
its charter)</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; border-collapse: collapse">
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    <TD STYLE="width: 33%; font-weight: bold; text-align: center; padding: 0; text-indent: 0"><B>Nevada</B></TD>
    <TD STYLE="width: 34%; font-weight: bold; text-align: center; padding: 0; text-indent: 0"><B>000-31671</B></TD>
    <TD STYLE="width: 33%; font-weight: bold; text-align: center; padding: 0; text-indent: 0"><B>87-0613716</B></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: center; padding: 0; text-indent: 0">(State or other jurisdiction of</TD>
    <TD STYLE="text-align: center; padding: 0; text-indent: 0">(Commission</TD>
    <TD STYLE="text-align: center; padding: 0; text-indent: 0">(I.R.S. Employer</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: center; padding: 0; text-indent: 0">incorporation)</TD>
    <TD STYLE="text-align: center; padding: 0; text-indent: 0">File Number)</TD>
    <TD STYLE="text-align: center; padding: 0; text-indent: 0">Identification No.)</TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 67%; font-weight: bold; text-align: center; padding: 0; text-indent: 0"><B>2190 Dividend Drive</B></TD>
    <TD STYLE="width: 33%; font-weight: bold; text-align: center; padding: 0; text-indent: 0">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="font-weight: bold; text-align: center; padding: 0; text-indent: 0"><B>Columbus, Ohio</B></TD>
    <TD STYLE="font-weight: bold; text-align: center; padding: 0; text-indent: 0"><B>43228</B></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: center; padding: 0; text-indent: 0">(Address of principal executive offices)</TD>
    <TD STYLE="text-align: center; padding: 0; text-indent: 0">(Zip Code)</TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">&nbsp;&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>(614) 388-8909</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">(Registrant's telephone number, including
area code)</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>n/a</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">(Former name or former address, if changed
since last report)</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">Check the 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:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 0.5in; padding: 0; text-indent: 0">&nbsp;</TD>
    <TD STYLE="width: 0.25in; padding: 0; text-indent: 0"><FONT STYLE="font-family: Wingdings">&uml;</FONT> </TD>
    <TD STYLE="padding: 0; text-indent: 0">Written communications pursuant to Rule 425 under the Securities Act.</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding: 0; text-indent: 0">&nbsp;</TD>
    <TD STYLE="padding: 0; text-indent: 0"><FONT STYLE="font-family: Wingdings">&uml;</FONT> </TD>
    <TD STYLE="padding: 0; text-indent: 0">Soliciting material pursuant to Rule 14a-12 under the Exchange Act.</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding: 0; text-indent: 0">&nbsp;</TD>
    <TD STYLE="padding: 0; text-indent: 0"><FONT STYLE="font-family: Wingdings">&uml;</FONT> </TD>
    <TD STYLE="padding: 0; text-indent: 0">Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act.</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding: 0; text-indent: 0">&nbsp;</TD>
    <TD STYLE="padding: 0; text-indent: 0"><FONT STYLE="font-family: Wingdings">&uml;</FONT> </TD>
    <TD STYLE="padding: 0; text-indent: 0">Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act.</TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 29.7pt">&nbsp;</P>


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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;<B>&nbsp;</B></P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 1in; padding: 0; font-weight: bold; text-indent: 0"><B>Item 1.01 </B></TD>
    <TD STYLE="padding: 0; font-weight: bold; text-indent: 0"><B>Entry into a Material Definitive Agreement. </B></TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">The information set forth under Item 3.02
of this current report on Form 8-K is hereby incorporated by reference into this Item 1.01.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><B>&nbsp;</B></P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 1in; padding: 0; font-weight: bold; text-indent: 0"><B>Item 3.02 </B></TD>
    <TD STYLE="padding: 0; font-weight: bold; text-indent: 0"><B>Unregistered Sales of Equity Securities. </B></TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><B>Unit Offering</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">On January 25, 2016,
Intellinetics, Inc. (the &ldquo;Company&rdquo;), entered into a securities purchase agreement (the &rdquo;Purchase Agreement&rdquo;)
with certain accredited investors (the &ldquo;Investors&rdquo;), pursuant to which it sold an aggregate of 506,599 units (&ldquo;Units&rdquo;),
with each Unit consisting of two shares of the Company&rsquo;s common stock, par value, $0.001 per share (&ldquo;Common Stock&rdquo;),
and one warrant to purchase one share of Common Stock at an exercise price of $0.65 per share (&ldquo;Investor Warrant&rdquo;).
Each Unit was sold at a purchase price of $1.20 per Unit, for aggregate cash proceeds of $607,920 (the &ldquo;Unit Offering&rdquo;).
The Company intends to use the net proceeds of the Unit Offering for working capital and general corporate purposes, including
without limitation, debt reduction purposes.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">Of the Units sold,
12,599 were sold to Michael Taglich, an owner of more than 10% beneficial ownership in the Company.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">Of the Units sold,
10,000 were sold to Murray Gross, a director of the Company.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">The Company retained
Taglich Brothers, Inc. (the &ldquo;Placement Agent&rdquo;) as the exclusive placement agent for the Offering. In connection with
the Unit Offering, the Company paid the Placement Agent a cash payment of $48,633, which represented an 8% commission of the gross
proceeds. The Company has also committed to reimburse the Placement Agent for reasonable out of pocket expenses, FINRA filing fees
and related legal fees in an amount of up to $30,000 for the entire offering commencing December 29, 2015. In addition, the Placement
Agent earned warrants to purchase 101,319 shares of Common Stock, which represented 10% of the shares of Common Stock sold in the
Unit Offering (the &ldquo;Placement Agent Warrants&rdquo;), which have an exercise price of $0.715 per share of Common Stock, will
be exercisable for a period of four years, contain customary cashless exercise and anti-dilution protection and are entitled to
registration rights. The Company has certain material relationships with the Company: Robert Schroeder is a Director of the Company
and also the Vice President of Investment Banking at the Placement Agent; Michael Taglich is an owner of more than 10% beneficial
ownership in the Company and also the Co-Founder, President &amp; Chairman of the Placement Agent; and Robert Taglich is an owner
of more than 10% beneficial ownership in the Company and also the Co-Founder and Managing Director of the Placement Agent.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">Pursuant to the Purchase
Agreement, the Company agreed to (a) file a registration statement (the &ldquo;Registration Statement&rdquo;) with the SEC no later
than March 29, 2016 covering the re-sale of the Common Stock shares sold in the Unit Offering and the Common Stock shares issuable
upon exercise of the Investor Warrants and Placement Agent Warrants. The Company also agreed to use commercially reasonable efforts
to have the Registration Statement become effective as soon as possible after filing (and in any event within 90 days of the filing
of such Registration Statement).</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">The shares of Common
Stock sold in the Offering were not registered under the Securities Act of 1933, as amended (the &ldquo;Securities Act&rdquo;),
or the securities laws of any state, and were offered and sold in reliance on the exemption from registration afforded by Section
4(2) and Regulation D (Rule 506) under the Securities Act and corresponding provisions of state securities laws, which exempt transactions
by an issuer not involving any public offering. The Investors are &ldquo;accredited investors&rdquo; as such term is defined in
Regulation D promulgated under the Securities Act.&nbsp;&nbsp; This Current Report shall not constitute an offer to sell or the
solicitation of an offer to buy, nor shall such securities be offered or sold in the United States absent registration or an applicable
exemption from the registration requirements and certificates evidencing such securities contain a legend stating the same.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">The foregoing descriptions
of the Purchase Agreement, Investor Warrants, and Placement Agent Warrants are qualified in their entirety by reference to the
full text of the Purchase Agreement and Placement Agent Warrants, copies of each of which are attached as exhibits 10.1-10.3, respectively,
hereto.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 1in; padding: 0; font-weight: bold; text-indent: 0"><B>Item 8.01.</B></TD>
    <TD STYLE="padding: 0; font-weight: bold; text-indent: 0"><B>Other Events.</B>&nbsp;</TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 27.5pt">On January 28, 2016,
the Company issued a press release disclosing that the Company completed its $2,000,000 private placement. A copy of the press
release is attached hereto as Exhibit 99.1 and incorporated herein by reference. The information in this Item 8.01 of this Current
Report is being furnished and shall not be deemed &quot;filed&quot; for the purposes of Section 18 of the Securities Exchange Act
of 1934 or otherwise subject to the liabilities of that Section. The information in this Item 8.01 of this Current Report shall
not be incorporated by reference into any registration statement or other document pursuant to the Securities Act of 1933, except
as shall be expressly set forth by specific reference in any such filing.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">&nbsp;</P>


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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><B>&nbsp;&nbsp;</B></P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 1in; padding: 0; font-weight: bold; text-indent: 0"><B>Item 9.01. </B></TD>
    <TD STYLE="padding: 0; font-weight: bold; text-indent: 0"><B>Financial Statements and Exhibits.</B></TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><B>&nbsp;</B></P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 0.5in; padding: 0; text-indent: 0">&nbsp;</TD>
    <TD STYLE="width: 0.5in; padding: 0; text-indent: 0">(d)</TD>
    <TD STYLE="padding: 0; text-indent: 0"><I>Exhibits</I></TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 27.5pt">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 1in">&nbsp;</TD>
    <TD STYLE="width: 1in; padding: 0; font-weight: bold; text-align: center; text-indent: 0"><B>Exhibit No.</B></TD>
    <TD STYLE="padding: 0; font-weight: bold; text-align: center; text-indent: 0"><B>Name of Exhibit</B></TD>
    <TD STYLE="width: 1.75in; padding: 0; font-weight: bold; text-align: center; text-indent: 0"><B>Date Filed</B></TD>
    <TD STYLE="width: 1.75in; padding: 0; font-weight: bold; text-align: center; text-indent: 0"><B>Exhibit No.</B></TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD STYLE="padding: 0; text-align: center; text-indent: 0">&nbsp;</TD>
    <TD STYLE="padding: 0; text-indent: 0">&nbsp;</TD>
    <TD STYLE="padding: 0; text-align: center; text-indent: 0">&nbsp;</TD>
    <TD STYLE="padding: 0; text-align: center; text-indent: 0">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD STYLE="padding: 0; text-align: center; text-indent: 0">10.1</TD>
    <TD STYLE="padding: 0; text-indent: 0">Form of Securities Purchase Agreement between the Company and the Investors.</TD>
    <TD STYLE="padding: 0; text-align: center; text-indent: 0">2015-12-29</TD>
    <TD STYLE="padding: 0; text-align: center; text-indent: 0">10.1</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD STYLE="padding: 0; text-align: center; text-indent: 0">&nbsp;</TD>
    <TD STYLE="padding: 0; text-indent: 0">&nbsp;</TD>
    <TD STYLE="padding: 0; text-align: center; text-indent: 0">&nbsp;</TD>
    <TD STYLE="padding: 0; text-align: center; text-indent: 0">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD STYLE="padding: 0; text-align: center; text-indent: 0">10.2</TD>
    <TD STYLE="padding: 0; text-indent: 0">Form of Investor Warrant between the Company and the Investors.</TD>
    <TD STYLE="padding: 0; text-align: center; text-indent: 0">2015-12-29</TD>
    <TD STYLE="padding: 0; text-align: center; text-indent: 0">10.2</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD STYLE="padding: 0; text-align: center; text-indent: 0">&nbsp;</TD>
    <TD STYLE="padding: 0; text-indent: 0">&nbsp;</TD>
    <TD STYLE="padding: 0; text-align: center; text-indent: 0">&nbsp;</TD>
    <TD STYLE="padding: 0; text-align: center; text-indent: 0">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD STYLE="padding: 0; text-align: center; text-indent: 0">10.3</TD>
    <TD STYLE="padding: 0; text-indent: 0">Form of Placement Agent Warrants between the Company and the Placement Agent.</TD>
    <TD STYLE="padding: 0; text-align: center; text-indent: 0">2015-12-29</TD>
    <TD STYLE="padding: 0; text-align: center; text-indent: 0">10.3</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD STYLE="padding: 0; text-align: center; text-indent: 0">&nbsp;</TD>
    <TD STYLE="padding: 0; text-indent: 0">&nbsp;</TD>
    <TD STYLE="padding: 0; text-align: center; text-indent: 0">&nbsp;</TD>
    <TD STYLE="padding: 0; text-align: center; text-indent: 0">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD STYLE="padding: 0; text-align: center; text-indent: 0">10.4</TD>
    <TD STYLE="padding: 0; text-indent: 0">Form of Note Purchase Agreement between the Company and the Noteholders.</TD>
    <TD STYLE="padding: 0; text-align: center; text-indent: 0">2015-12-29</TD>
    <TD STYLE="padding: 0; text-align: center; text-indent: 0">10.4</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD STYLE="padding: 0; text-align: center; text-indent: 0">&nbsp;</TD>
    <TD STYLE="padding: 0; text-indent: 0">&nbsp;</TD>
    <TD STYLE="padding: 0; text-align: center; text-indent: 0">&nbsp;</TD>
    <TD STYLE="padding: 0; text-align: center; text-indent: 0">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD STYLE="padding: 0; text-align: center; text-indent: 0">10.5</TD>
    <TD STYLE="padding: 0; text-indent: 0">Form of Noteholder Warrant between the Company and the Noteholders.</TD>
    <TD STYLE="padding: 0; text-align: center; text-indent: 0">2015-12-29</TD>
    <TD STYLE="padding: 0; text-align: center; text-indent: 0">10.5</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD STYLE="padding: 0; text-align: center; text-indent: 0">&nbsp;</TD>
    <TD STYLE="padding: 0; text-indent: 0">&nbsp;</TD>
    <TD STYLE="padding: 0; text-align: center; text-indent: 0">&nbsp;</TD>
    <TD STYLE="padding: 0; text-align: center; text-indent: 0">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD STYLE="padding: 0; text-align: center; text-indent: 0">99.1</TD>
    <TD STYLE="padding: 0; text-indent: 0">Press release issued by the Company, dated January 28, 2016.</TD>
    <TD STYLE="padding: 0; text-align: center; text-indent: 0">herewith</TD>
    <TD STYLE="padding: 0; text-align: center; text-indent: 0">&nbsp;</TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; text-indent: 0.5in"></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>


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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;<B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>SIGNATURES</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.55in">Pursuant to the requirements of the Securities
Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">&nbsp;&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">Dated: January 28, 2016</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="padding: 0; text-indent: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding: 0; text-indent: 0">
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">INTELLINETICS, INC.</P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">(Registrant)</P></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 60%; padding: 0; text-indent: 0">&nbsp;</TD>
    <TD STYLE="width: 4%; padding: 0; text-indent: 0">&nbsp;</TD>
    <TD STYLE="width: 1%; padding: 0; text-indent: 0">&nbsp;</TD>
    <TD STYLE="width: 35%; padding: 0; text-indent: 0">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding: 0; text-indent: 0">&nbsp;</TD>
    <TD STYLE="padding: 0; text-indent: 0">&nbsp;</TD>
    <TD STYLE="padding: 0; text-indent: 0">&nbsp;</TD>
    <TD STYLE="padding: 0; text-indent: 0">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding: 0; text-indent: 0">&nbsp;</TD>
    <TD STYLE="padding: 0; text-indent: 0">By:</TD>
    <TD STYLE="padding: 0; text-indent: 0">&nbsp;</TD>
    <TD STYLE="border-bottom: black 1pt solid; padding: 0; text-indent: 0">/s/ Matthew L. Chretien</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding: 0; text-indent: 0">&nbsp;</TD>
    <TD STYLE="padding: 0; text-indent: 0">Name:</TD>
    <TD STYLE="padding: 0; text-indent: 0">&nbsp;</TD>
    <TD STYLE="padding: 0; text-indent: 0">Matthew L. Chretien</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding: 0; text-indent: 0">&nbsp;</TD>
    <TD STYLE="padding: 0; text-indent: 0">Title:</TD>
    <TD STYLE="padding: 0; text-indent: 0">&nbsp;</TD>
    <TD STYLE="text-align: justify; padding: 0; text-indent: 0">President and Chief Executive Officer</TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">&nbsp;</P>


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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><U>EXHIBIT INDEX</U></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 15%; border: Black 1pt solid; padding: 2.5pt; font-weight: bold; text-align: center; text-indent: 0"><B>Exhibit No.</B></TD>
    <TD STYLE="width: 45%; border-top: Black 1pt solid; border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding: 2.5pt; font-weight: bold; text-align: center; text-indent: 0"><B>Name of Exhibit</B></TD>
    <TD STYLE="width: 20%; border-top: Black 1pt solid; border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding: 2.5pt; font-weight: bold; text-align: center; text-indent: 0"><B>Date Filed</B></TD>
    <TD STYLE="width: 20%; border-top: Black 1pt solid; border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding: 2.5pt; font-weight: bold; text-align: center; text-indent: 0"><B>Exhibit No.</B></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 1pt solid; border-left: Black 1pt solid; padding: 2.5pt; text-align: center; text-indent: 0">&nbsp;</TD>
    <TD STYLE="border-right: Black 1pt solid; padding: 2.5pt; text-indent: 0">&nbsp;</TD>
    <TD STYLE="border-right: Black 1pt solid; padding: 2.5pt; text-align: center; text-indent: 0">&nbsp;</TD>
    <TD STYLE="border-right: Black 1pt solid; padding: 2.5pt; text-align: center; text-indent: 0">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 1pt solid; border-left: Black 1pt solid; padding: 2.5pt; text-align: center; text-indent: 0">10.1</TD>
    <TD STYLE="border-right: Black 1pt solid; padding: 2.5pt; text-indent: 0">Form of Securities Purchase Agreement between the Company and the Investors.</TD>
    <TD STYLE="border-right: Black 1pt solid; padding: 2.5pt; text-align: center; text-indent: 0">2015-12-29</TD>
    <TD STYLE="border-right: Black 1pt solid; padding: 2.5pt; text-align: center; text-indent: 0">10.1</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 1pt solid; border-left: Black 1pt solid; padding: 2.5pt; text-align: center; text-indent: 0">&nbsp;</TD>
    <TD STYLE="border-right: Black 1pt solid; padding: 2.5pt; text-indent: 0">&nbsp;</TD>
    <TD STYLE="border-right: Black 1pt solid; padding: 2.5pt; text-align: center; text-indent: 0">&nbsp;</TD>
    <TD STYLE="border-right: Black 1pt solid; padding: 2.5pt; text-align: center; text-indent: 0">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 1pt solid; border-left: Black 1pt solid; padding: 2.5pt; text-align: center; text-indent: 0">10.2</TD>
    <TD STYLE="border-right: Black 1pt solid; padding: 2.5pt; text-indent: 0">Form of Investor Warrant between the Company and the Investors.</TD>
    <TD STYLE="border-right: Black 1pt solid; padding: 2.5pt; text-align: center; text-indent: 0">2015-12-29</TD>
    <TD STYLE="border-right: Black 1pt solid; padding: 2.5pt; text-align: center; text-indent: 0">10.2</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 1pt solid; border-left: Black 1pt solid; padding: 2.5pt; text-align: center; text-indent: 0">&nbsp;</TD>
    <TD STYLE="border-right: Black 1pt solid; padding: 2.5pt; text-indent: 0">&nbsp;</TD>
    <TD STYLE="border-right: Black 1pt solid; padding: 2.5pt; text-align: center; text-indent: 0">&nbsp;</TD>
    <TD STYLE="border-right: Black 1pt solid; padding: 2.5pt; text-align: center; text-indent: 0">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 1pt solid; border-left: Black 1pt solid; padding: 2.5pt; text-align: center; text-indent: 0">10.3</TD>
    <TD STYLE="border-right: Black 1pt solid; padding: 2.5pt; text-indent: 0">Form of Placement Agent Warrants between the Company and the Placement Agent.</TD>
    <TD STYLE="border-right: Black 1pt solid; padding: 2.5pt; text-align: center; text-indent: 0">2015-12-29</TD>
    <TD STYLE="border-right: Black 1pt solid; padding: 2.5pt; text-align: center; text-indent: 0">10.3</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 1pt solid; border-left: Black 1pt solid; padding: 2.5pt; text-align: center; text-indent: 0">&nbsp;</TD>
    <TD STYLE="border-right: Black 1pt solid; padding: 2.5pt; text-indent: 0">&nbsp;</TD>
    <TD STYLE="border-right: Black 1pt solid; padding: 2.5pt; text-align: center; text-indent: 0">&nbsp;</TD>
    <TD STYLE="border-right: Black 1pt solid; padding: 2.5pt; text-align: center; text-indent: 0">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 1pt solid; border-left: Black 1pt solid; padding: 2.5pt; text-align: center; text-indent: 0">10.4</TD>
    <TD STYLE="border-right: Black 1pt solid; padding: 2.5pt; text-indent: 0">Form of Note Purchase Agreement between the Company and the Noteholders.</TD>
    <TD STYLE="border-right: Black 1pt solid; padding: 2.5pt; text-align: center; text-indent: 0">2015-12-29</TD>
    <TD STYLE="border-right: Black 1pt solid; padding: 2.5pt; text-align: center; text-indent: 0">10.4</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 1pt solid; border-left: Black 1pt solid; padding: 2.5pt; text-align: center; text-indent: 0">&nbsp;</TD>
    <TD STYLE="border-right: Black 1pt solid; padding: 2.5pt; text-indent: 0">&nbsp;</TD>
    <TD STYLE="border-right: Black 1pt solid; padding: 2.5pt; text-align: center; text-indent: 0">&nbsp;</TD>
    <TD STYLE="border-right: Black 1pt solid; padding: 2.5pt; text-align: center; text-indent: 0">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 1pt solid; border-left: Black 1pt solid; padding: 2.5pt; text-align: center; text-indent: 0">10.5</TD>
    <TD STYLE="border-right: Black 1pt solid; padding: 2.5pt; text-indent: 0">Form of Noteholder Warrant between the Company and the Noteholders.</TD>
    <TD STYLE="border-right: Black 1pt solid; padding: 2.5pt; text-align: center; text-indent: 0">2015-12-29</TD>
    <TD STYLE="border-right: Black 1pt solid; padding: 2.5pt; text-align: center; text-indent: 0">10.5</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 1pt solid; border-left: Black 1pt solid; padding: 2.5pt; text-align: center; text-indent: 0">&nbsp;</TD>
    <TD STYLE="border-right: Black 1pt solid; padding: 2.5pt; text-indent: 0">&nbsp;</TD>
    <TD STYLE="border-right: Black 1pt solid; padding: 2.5pt; text-align: center; text-indent: 0">&nbsp;</TD>
    <TD STYLE="border-right: Black 1pt solid; padding: 2.5pt; text-align: center; text-indent: 0">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid; padding: 2.5pt; text-align: center; text-indent: 0">99.1</TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding: 2.5pt; text-indent: 0">Press release issued by the Company, dated January 28, 2016.</TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding: 2.5pt; text-align: center; text-indent: 0">herewith</TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding: 2.5pt; text-align: center; text-indent: 0">&nbsp;</TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

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<DOCUMENT>
<TYPE>EX-99.1
<SEQUENCE>2
<FILENAME>v429872_ex99-1.htm
<DESCRIPTION>EXHIBIT 99.1
<TEXT>
<HTML>
<HEAD>
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<P STYLE="margin: 0">&nbsp;&nbsp;</P>

<P STYLE="margin: 0"></P>

<P STYLE="margin: 0pt 0; text-align: right"><IMG SRC="image_001.jpg" ALT="" STYLE="width: 166px; height: 61px"></P>



<P STYLE="margin: 0; text-align: left"></P>

<P STYLE="margin: 0">&nbsp;</P>

<P STYLE="margin: 0"></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; color: Red"></P>

<P STYLE="font: 18pt Times New Roman, Times, Serif; margin-top: 0pt; text-align: center; margin-bottom: 0pt"><B>Intellinetics Completes the Balance of a $2 million
Equity Financing</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><B>COLUMBUS, OH &ndash; (Jan. 28, 2016)
</B>&ndash;<B> </B>Intellinetics, Inc. (<FONT STYLE="font-weight: normal">TCQB: INL</FONT>X), an Enterprise Content Management
(ECM) software company focused on cloud-based document storage and retrieval solutions for the Small to Medium Business (SMB)
market, today announced that it had closed a $607,920 tranche of an equity offering. This was the final tranche of a $2 million
financing. This offering consisted of 506,599 Units with each Unit having 2 shares of Common Stock and one warrant to purchase
common stock at an exercise price of $.65 per share. Each Unit was priced at $1.20.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; text-align: left; margin-bottom: 0pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: justify"><U STYLE="text-decoration: none">Matthew Chretien,
President and CEO </U>of<U> </U>Intellinetics, Inc., said<U> </U>&ldquo;The completion of this financing allows us to<U> </U>increase
our sales and marketing activities in order to achieve our anticipated increase in business activity. It also allows me to state
that I am now comfortable that we have ample working capital for the next 24 months.&rdquo;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; text-align: left; margin-bottom: 0pt"><FONT STYLE="font-size: 10pt"><B><U STYLE="text-decoration: none">IntelliCloud</U></B></FONT><B><U STYLE="text-decoration: none"><FONT STYLE="font-size: 12pt"><SUP>&trade;
</SUP></FONT></U><FONT STYLE="font-size: 10pt">&ndash; Powered by the Intel</FONT><FONT STYLE="font-size: 12pt"><SUP>&reg;
</SUP></FONT><FONT STYLE="font-size: 10pt">NUC</FONT></B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">The Intellinetics&rsquo; IntelliCloud
Program provides turnkey document workflow solutions for SMB&rsquo;s through a growing network of partners who target the mid-market.
Partners simply attach IntelliCloud to the software, hardware, and/or services they already sell to existing customers and deliver
more value to the customer and create new / recurring revenue streams for themselves&hellip;and us, all without the sales or technical
complexity of other less effective options in the market. See <FONT STYLE="color: blue"><U>http://www.intel.com/intellicloud</U></FONT>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><B>About Intellinetics, Inc.</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">Intellinetics, Inc. is a Columbus, Ohio-based
ECM software company. Intellinetics partnered with Intel to create the IntelliCloud Channel Program that makes it easy to add
turnkey document workflow solutions to the copiers, productivity software and services they already provide. IntelliCloud provides
dealers a &ldquo;deploy once, use many&rdquo; innovation where one IntelliCloud customer sale/activation creates endless possibilities
to add other software applications that deliver more value and increase revenue. For additional information, please visit: <FONT STYLE="color: blue"><U>www.intellinetics.com</U></FONT>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><B>Cautionary Statement</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><I>Statements in this press release which
are not purely historical, including statements regarding Intellinetics&rsquo; intentions, beliefs, expectations, representations,
projections, plans or strategies regarding the future are forward-looking statements. The forward-looking statements involve risks
and uncertainties including, but not limited to, the risks associated with the effect of changing economic conditions, trends
in the products markets, variations in the company&rsquo;s cash flow or adequacy of capital resources, market acceptance risks,
technical development risks, and other risk factors. The company cautions investors not to place undue reliance on the forward-looking
statements contained in this press release. Intellinetics disclaims any obligation and does not undertake to update or revise
any forward-looking statements in this press release. Expanded and historical information is made available to the public by Intellinetics
and its Affiliates on its website or at <FONT STYLE="color: blue"><U>www.intellinetics.com</U></FONT> or at <FONT STYLE="color: blue"><U>www.sec.gov</U></FONT>.</I></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><B>Contact:</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 344pt 0pt 0">Matthew L. Chretien, President and CEO</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 344pt 0pt 0">Intellinetics,
Inc.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">614-921-8170 <FONT STYLE="color: blue"><U>matt@intellinetics.com</U></FONT></P>



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end
</TEXT>
</DOCUMENT>
</SEC-DOCUMENT>
