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- 10-K Annual report
- 3.1 Amended and Restated Articles of Incorporation of Novoste Corporation
- 3.2 First Amendment to Amended and Restated Articles of Incorporation
- 3.3 Second Amendment to Amended and Restated Articles of Incorporation
- 3.4 Third Amendment to Amended and Restated Articles of Incorporation
- 3.5 Fourth Amendment to Amended and Restated Articles of Incorporation
- 3.1 Fourth Amended and Restated By-laws
- 3.2 First Amendment to the Fourth Amended and Restated Bylaws
- 10.47 Eighth Amendment to Lease Agreement
- 21 Subsidiaries
- 23.1 Consent of Tauber & Balser, P.C
- 23.2 Consent of Ernst & Young LLP
- 31.1 Section 302 CEO Certification
- 31.2 Section 302 CFO Certification
- 32.1 Section 906 CEO and CFO Certifications
Exhibit 3.4(i)
THIRD AMENDMENT TO
AMENDED AND RESTATED
ARTICLES OF INCORPORATION
OF
NOVOSTE CORPORATION
Novoste Corporation, a corporation organized and existing under the laws of the State of Florida, hereby certifies as follows:
1. The name of the corporation is currently Novoste Corporation.
2. This Third Amendment to Amended and Restated Articles of Incorporation amends Article I of the Amended and Restated Articles of Incorporation of the corporation, as heretofore amended, as follows:
“The name of the corporation is NOVT Corporation (the “Corporation”).”
3. In accordance with Section 607.1003 of the Florida Business Corporation Act, this Third Amendment to Amended and Restated Articles of Incorporation was (i) duly recommended to shareholders by the board of directors of the corporation on October 11, 2005 and (ii) duly approved by shareholders at a special meeting of shareholders held on March 7, 2006, at which meeting the number of shareholder votes cast for the amendment was sufficient for approval.
4. This Third Amendment to Amended and Restated Articles of Incorporation shall be effective upon filing.
IN WITNESS WHEREOF, the undersigned have made, subscribed and acknowledged this Third Amendment to Amended and Restated Articles of Incorporation this 9th day of March, 2006.
/s/ Alfred J. Novak |
Alfred J. Novak |
President and Chief Executive Officer |
/s/ Daniel G. Hall |
Daniel G. Hall |
Corporate Secretary |