Exhibit 3.1
| Prescribed by: | Expedite this Form: (Select One) | ||
| The Ohio Secretary of State | Mail Form to one of the Following: | |||
Central Ohio: (614) 466-3910 Toll Free: 1-877-SOS-FILE (1-877-767-3453) | PO Box 1390 | |||
| ¤ Yes | ||||
Columbus, OH 43216 | ||||
www.sos.state.oh.us e-mail: busserv@sos.state.oh.us | *** Requires an additional fee of $100 *** | |||
PO Box 1329 | ||||
| ¡ No | ||||
Columbus, OH 43216 | ||||
Certificate of Amendment by
Shareholders or Members
(Domestic)
Filing Fee $50,00
(CHECK ONLY ONE (1) BOX)
(1)Domestic for Profit | PLEASE READ INSTRUCTIONS | (2)Domestic Nonprofit | ||||
þ Amended | ¨ Amendment | ¨ Amended | ¨ Amendment | |||
(122-AMAP) | (125-AMDS) | (126-AMAN) | (128-AMD) | |||
| Complete the general information in this section for the box checked above. | ||||
Name of Corporation | Pinnacle Data Systems, Inc. | |||
Charter Number | 744187 | |||
| Name of Officer | Nicholas J. Tomashot | |||
| Title | Chief Financial Officer, Treasurer and Corporate Sec’y | |||
| ¨ Please check if additional provisions attached. | ||||
| The above named Ohio corporation, does hereby certify that: | ||||
| þ A meeting of the | þ shareholders ¨ directors(nonprofit only) | |||
| ¨ members was duly called and held on | January 25, 2012 | |||
| (Date) | ||||
| at which meeting a quorum was present in person or by proxy, based upon the quorum present, an affirmative vote was cast which entitled them to exercise 75.0 % as the voting power of the corporation | ||||
| ¨ In a writing signed by all of the ¨ shareholders ¨ directors(nonprofit amended articles only) | ||||
¨ members who would be entitled to the notice of a meeting or such other proportion not less than a majority as the articles of regulations or bylaws permit.
| ||||
| Clause applies if amended box is checked. | ||
Resolved, that the following amended articles of incorporations be and the same are hereby adopted to supercede and take the place of the existing articles of incorporation and all amendments thereto.
| ||
| 541 | Page 1 of 2 | Last Revised: May 2002 |
All of the following information must be completed if an amended box is checked. If an amendment box is checked, complete the areas that apply. | ||||||
| FIRST: | The name of the corporation is: | Pinnacle Data Systems, Inc. | ||
| SECOND: | The place in the State of Ohio where its principal office is located is in the City of: | |||
| Groveport | Franklin | |||||||
| (city, village or township) | (county) | |||||||
| THIRD: | The purposes of the corporation are as follows:
| |||
To engage in any lawful act or activity for which corporations may be organized under the General Corporation Law of Ohio.
| ||||
| FOURTH: | The number of shares which the corporation is authorized to have outstanding is: 100 | |||
(Does not apply to box (2))
| ||||
REQUIRED Must be authenticated (signed) by an authorized representative (See Instructions) | /s/ Nicholas J. Tomashot | January 30, 2012 | ||||
| Authorized Representative | Date | |||||
Nicholas J. Tomashot, | ||||||
| (Print Name) | ||||||
| Chief Financial Officer, Treasurer and | ||||||
| Corporate Secretary | ||||||
| Authorized Representative | Date | |||||
(Print Name)
| ||||||
| 541 | Page 2 of 2 | Last Revised: May 2002 |