Exhibit 3.65
CERTIFICATE OF AMENDMENT
OF THE
CERTIFICATE OF INCORPORATION
OF
OF THE
CERTIFICATE OF INCORPORATION
OF
BETA TRANSFORMER TECHNOLOGY CORPORATION
(Insert the Current Name of Domestic Corporation) |
Under Section 805 of the Business Corporation Law
FIRST: The current name of the corporation is:
Beta Transformer Technology Corporation |
If the name of the corporation has been previously changed, the name under which it was originally formed is:
Transformer Technology Corporation |
SECOND: The date of filing of the certificate of incorporation with the Department of State is:
October 24, 1977 |
THIRD: The amendment effected by this certificate of amendment is as follows:
The subject and full text of each amended paragraph must be stated.
FOR EXAMPLE, a certificate of amendment changing the name of the corporation would read as follows:
Paragraph FIRST of the Certificate of Incorporation relating to the name of the corporation is amended to read in its entirely as follows:
FIRST: The name of the corporation is (….new name….).
Paragraph | FIRST | of the Certificate of Incorporation relating to |
the name of the corporation is amended to read in its entirely as follows: | ||
is amended to read in its entirety as follows: |
FIRST: The name of the corporation is Power Device Corporation
Paragraph | of the Certificate of Incorporation relating to |
is amended to read in its entirety as follows: |
FOURTH: The certificate of amendment was authorized by: (Check the appropriate box)
☐ The vote of the board of directors followed by a vote of a majority of all outstanding
shares entitled to vote thereon at a meeting of shareholders.
shares entitled to vote thereon at a meeting of shareholders.
☒ The vote of the board of directors followed by the unanimous written consent of the
holders of all outstanding shares.
holders of all outstanding shares.