SEC Filing Document

Company: BIOVENTRIX, INC.
Ticker: 
CIK: 1283259
Filing Type: S-1
Document Type: EX-3.6
Date Filed: 2026-02-12
Accession Number: 0001493152-26-006407
Exchange: 
SIC Code: 3841
SIC Description: Surgical & Medical Instruments & Apparatus
URL: https://www.sec.gov/Archives/edgar/data/1283259/000149315226006407/ex3-6.htm

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of the corporation, except where required or permitted by law to be otherwise signed and executed and except where the signing and execution thereof shall be expressly delegated by the Board of Directors to some other officer or agent of the corporation. the absence of the president or in the event of his inability or refusal to act, the vice-president, if any, (or in the event there be more than one vice-president, the vice-presidents in the order designated by the directors, or in the absence of any designation, then in the order of their election) shall perform the duties of the president, and when so acting, shall have all the powers of and be subject to all the restrictions upon the president. The vice-presidents shall perform such other duties and have such other powers as the Board of Directors may from time to time prescribe. THE SECRETARY AND ASSISTANT SECRETARY

5.11 The
secretary shall attend all meetings of the Board of Directors and all meetings of the stockholders and record all the proceedings of
the meetings of the corporation and of the Board of Directors in a book to be kept for that purpose and shall perform like duties for
the standing committees when required. He shall give, or cause to be given, notice of all meetings of the stockholders and special meetings
of the Board of Directors, and shall perform such other duties as may be prescribed by the Board of Directors or president, under whose
supervision he shall be. He shall have custody of the corporate seal of the corporation and he, or an assistant secretary, shall have
authority to affix the same to any instrument requiring it and when so affixed, it may be attested by his signature or by the signature
of such assistant secretary. The Board of Directors may give general authority to any other officer to affix the seal of the corporation
and to attest the affixing by his signature.

5.12 The
assistant secretary, or if there be more than one, the assistant secretaries in the order determined by the Board of Directors (or if
there be no such determination, then in the order of their election) shall, in the absence of the secretary or in the event of his inability
or refusal to act, perform the duties and exercise the powers of the secretary and shall perform such other duties and have such other
powers as the Board of Directors may from time to time prescribe.

THE
TREASURER AND ASSISTANT TREASURERS

5.13 The
treasurer shall have the custody of the corporate funds and securities and shall keep full and accurate accounts of receipts and disbursements
in books belonging to the corporation and shall deposit all moneys and other valuable effects in the name and to the credit of the corporation
in such depositories as may be designated by the Board of Directors.

shall disburse the funds of the corporation as may be ordered by the Board of Directors, taking proper vouchers for such disbursements,
and shall render to the president and the Board of Directors, at its regular meetings, or when the Board of Directors so requires, an
account of all his transactions as treasurer and of the financial condition of the corporation.

required by the Board of Directors, he shall give the corporation a bond (which shall be renewed every six years) in such sum and with
such surety or sureties as shall be satisfactory to the Board of Directors for the faithful performance of the duties of his office and
for the restoration to the corporation, in case of his death, resignation, retirement or removal from office, of all books, papers, vouchers,
money and other property of whatever kind in his possession or under his control belonging to the corporation.

5.16 The
assistant treasurer, or if there shall be more than one, the assistant treasurers in the order determined by the Board of Directors (or
if there be no such determination, then in the order of their election) shall, in the absence of the treasurer or in the event of his
inability or refusal to act, perform the duties and exercise the powers of the treasurer and shall perform such other duties and have
such other powers as the Board of Directors may from time to time prescribe.

ARTICLE

CERTIFICATE OF STOCK

6.1 Every
holder of stock in the corporation shall be entitled to have a certificate, signed by, or in the name of the corporation by, the Chairman
or Vice Chairman of the Board of Directors, or the president or a vice-president and the treasurer or an assistant treasurer, or the
secretary or an assistant secretary of the corporation, certifying the number of shares owned by him in the corporation.

Certificates
may be issued for partly paid shares and in such case upon the face or back of the certificates issued to represent any such partly paid
shares, the total amount of the consideration to be paid therefor, and the amount paid thereon shall be specified.

the corporation shall be authorized to issue more than one class of stock or more than one series of any class, the powers, designations,
preferences and relative, participating, optional or other special rights of each class of stock or series thereof and the qualification,
limitations or restrictions of such preferences and/or rights shall be set forth in full or summarized on the face or back of the certificate
which the corporation shall issue to represent such class or series of stock, provided that, except as otherwise provided in Section
202 of the General Corporation Law of Delaware, in lieu of the foregoing requirements, there may be set forth on the face or back of
the certificate which the corporation shall issue to represent such class or series of stock, a statement that the corporation will furnish
without charge to each stockholder who so requests the powers, designations, preferences and relative, participating, optional or other
special rights of each class of stock or series thereof and the qualifications, limitations or restrictions of such preferences and/or
rights.

6.2 Any
of or all the signatures on the certificate may be facsimile. In case any officer, transfer agent or registrar who has signed or whose
facsimile signature has been placed upon a certificate shall have ceased to be such officer, transfer agent or registrar before such
certificate is issued, it may be issued by the corporation with the same effect as if he were such officer, transfer agent or registrar
at the date of issue.

LOST
CERTIFICATES

6.3 The
Board of Directors may direct a new certificate or certificates to be issued in place of any certificate or certificates theretofore
issued by the corporation alleged to have been lost, stolen or destroyed, upon the making of an affidavit of that fact by the person
claiming the certificate of stock to be lost, stolen or destroyed. When authorizing such issue of a new certificate or certificates,
the Board of Directors may, in its discretion and as a condition precedent to the issuance thereof, require the owner of such lost, stolen
or destroyed certificate or certificates, or his legal representative, to advertise the same in such manner as it shall require and/or
to give the corporation a bond in such sum as it may direct as indemnity against any claim that may be made against the corporation with
respect to the certificate alleged to have been lost, stolen or destroyed.

TRANSFER
OF STOCK

6.4 Upon
surrender to the corporation or the transfer agent of the corporation of a certificate for shares duly endorsed or accompanied by proper
evidence of succession, assignation or authority to transfer, it shall be the duty of the corporation to issue a new certificate to the
person entitled thereto, cancel the old certificate and record the transaction upon its books.

FIXING
RECORD DATE

order that the corporation may determine the stockholders entitled to notice of or to vote at any meeting of stockholder or any adjournment
thereof, or to express consent to corporate action in writing without a meeting, or entitled to receive payment of any dividend or other
distribution or allotment of any rights, or entitled to exercise any rights in respect of any change, conversion or exchange of stock
or for the purpose of any other lawful action, the Board of Directors may fix, in advance, a record date, which shall not be more than
sixty (60) nor less than ten (10) days before the date of such meeting, nor more than sixty (60) days prior to any other action. A determination
of stockholders of record entitled to notice of or to vote at a meeting of stockholders shall apply to any adjournment of the meeting;
provided, however, that the Board of Directors may fix a new record date for the adjourned meeting.

REGISTERED
STOCKHOLDERS