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- S-4/A Registration of securities issued in business combination transactions
- 3.7 EX-3.7
- 3.8 EX-3.8
- 3.9 EX-3.9
- 3.10 EX-3.10
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- 3.73 EX-3.73
- 3.74 EX-3.74
- 3.75 EX-3.75
- 5.1 EX-5.1
- 23.1 EX-23.1
- 99.1 EX-99.1
- CORRESP Corresp
- COVER Cover
Exhibit 3.61
STATE OF HAWAII
DEPARTMENT OF COMMERCE AND CONSUMER AFFAIRS
Business Registration Division
1010 Richards Street
Mailing Address: P. O. Box 40, Honolulu, Hawaii 96810
ARTICLES OF AMENDMENT
(Section 415-61, Hawaii Revised Statutes)
PLEASE TYPE OR PRINT LEGIBLY IN BLACK INK
The undersigned, duly authorized officers of the corporation submitting these Articles of Amendment, certify as follows:
1. The name of the corporation is:
E. E. Black, Limited
2. The Amendment(s) adopted are attached to these Articles of Amendment (see page 2).
3. The total number of shares outstanding is: 202,899
4. If adoption of the amendment(s) was at a meeting, complete the following:
The meeting of the shareholders was held on | January | 20 |
| 1993 |
|
| (Month | Day |
| Year) |
|
Class/Series |
| Number of Shares Voting |
| Number of Shares Voting |
Common |
| 202,899 |
| 0 |
5. If adoption of the amendment(s) was by unanimous consent, complete the following:
By written consent dated |
|
|
|
|
|
| (Month | Day |
| Year) |
|
the shareholders unanimously adopted the amendment(s).
6. If the amendment(s) provides for any exchange, reclassification, or cancellation of issued shares, attach a statement describing the manner in which the exchange, reclassification, or cancellation shall be effected.
We certify under the penalties of Section 415-136, Hawaii Revised Statutes, that we have read the above statements, and that the same are true and correct.
Witness our hands this 21st day of January , 1993.
Stephen G. Hanks, Secretary |
| Edmund J. Gorman, Treasurer |
(Type/Print Name & Title) |
| (Type/Print Name & Title) |
|
|
|
/s/Stephen G. Hanks |
| /s/Edmund J. Gorman |
(Signature of Officer) |
| (Signature of Officer) |
ATTACHMENT TO ARTICLES OF AMENDMENT
of
E. E. Black, Limited
(Corporate Name)
Fill In applicable blank(s) and Insert text of the amendment.
The first sentence of
Article 5, Section , Subsection , |
Paragraph , is amended to read as follows: |
“There shall always be a Board of Directors consisting of not less than three and not more than nine members, who shall have and exercise all the corporate powers of the Company (subject nevertheless to such regulations as may be prescribed by the Company in any meetings) and a president, one or more vice presidents, a secretary, treasurer, auditor and such other officers as may be provided by the By-Laws.”