Company: BLNE
Filing Date: 2025-02-11
Form Type: S-3/A
Source: 0001493152-25-005832
Chunk: 23

Company: Beeline Holdings, Inc.
Filing Date: 2025-02-11
Form: S-3/A
Chunk 23
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 a director, officer, employee or agent of a corporation has been successful on the merits or otherwise in defense of any action, suit or proceeding referred to in subsections (1) and (2) of NRS Section 78.7502, as described above, or in defense of any claim, issue or matter therein, the corporation shall indemnify him or her against expenses (including attorneys’ fees) actually and reasonably incurred by such person in connection with the defense.

| II -1 |

The articles of incorporation, as amended, and the amended and restated bylaws of the Company provide that the Company shall, to the fullest extent permitted by the NRS, as now or hereafter in effect, indemnify any person who was or is a party or is threatened to be made a party to any threatened, pending or completed action, suit or proceeding, whether civil, criminal, administrative or investigative, except an action by or in the right of the Company, by reason of the fact that he is or was a director, officer, employee or agent of the Company, or is or was serving at the request of the Company as a director, officer, employee or agent of another corporation, partnership, joint venture, trust or other enterprise, against expenses, including attorneys’ fees, judgments, fines and amounts paid in settlement actually and reasonably incurred by him in connection with the action, suit or proceeding if he: (i) is not liable pursuant to NRS Section 78.138; or (ii) acted in good faith and in a manner which he reasonably believed to be in or not opposed to the best interests of the Company, and, with respect to any criminal action or proceeding, had no reasonable cause to believe his conduct was unlawful.

Item 16. Exhibits and Financial Statement Schedules

| Exhibit 
 No.     
 3.1     
 3.2     |     | Description                                                                                                                                                          
 Amended                                                                                                                                                              
 and Restated Articles of Incorporation (incorporated by reference to Exhibit 3.1 to the Company’s Form S-1 filed November 14,                                        
 2011)                                                                                                                                                                
 Articles                                                                                                                                                             
 of Merger (incorporated by reference to Exhibit 3.1 to the Company’s Form 8-K filed November 19, 2014)                                                               |
|:--------|:----|:---------------------------------------------------------------------------------------------------------------------------------------------------------------------|
| 3.3     |     | Certificate                                                                                                                                                          
 of Change (incorporated by reference to Exhibit 3.1 to the Company’s Form 8