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H.S. freshman Bad
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New words:
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Removed:
accurate, added, afforded, agreed, assistance, auto, automation, balanced, begin, BPO, builder, chain, compounded, consulting, dealt, deferral, depended, discovered, drug, error, exclude, fleet, Hong, interim, Kong, monitored, nationally, pertinent, ranged, resold, restatement, satisfaction, secondary, SourceOne, stream, strong, submitted, theft, unused, workplace
Filing tables
Filing exhibits
- 10-K Annual report
- 3 Certificate of Amendment of Restated Articles of Incorporation
- 3 Amended and Restated Bylaws
- 10 Amended and Restated Executive Suplemental Benefit Plan
- 10 Amended and Restated Management Supplemental Benefit Plan
- 10 Amended and Restated Pension Restoration Plan
- 10 Amended and Restated Change In Control Agreement (Executive Form)
- 10 Amended and Restated Change In Control Agreement (Management Form)
- 10 Letter Agreement Regarding Amended and Restated Change In Control Agreement
- 10 Amended and Restated Deferred Compensation Plan
- 10 Form of Notice of Restricted Stock Unit Grant (Employee)
- 10 Form of Restricted Stock Unit Grant (Non-employee Director)
- 10 Form of Notice of Performance Unit Grant and Performance Unit Award Agreement
- 10 Employment Agreement BTWN the First American Corp and Dennis J. Gilmore
- 10 Employment Agreement BTWN the First American Corp and Barry M. Sando
- 10 Employment Agreement BTWN the First American Corp and Max O. Valdes
- 10 Employment Agreement BTWN the First American Corp and Anthony S. Piszel
- 10 Non-employee Director 2009 Compensation Summary
- 21 Subsidiaries of the Registrant
- 23 Consent of Independent Registered Public Accounting Firm
- 31 Certification by CEO
- 31 Certification by CFO
- 32 Certification by CEO
- 32 Certification by CFO
Related press release
CLGX similar filings
Filing view
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Exhibit (3)(d)
CERTIFICATE OF AMENDMENT
OF
RESTATED ARTICLES OF INCORPORATION
OF
THE FIRST AMERICAN CORPORATION
A California corporation
The undersigned certify that:
1. | They are the chief executive officer and secretary, respectively, of The First American Corporation, a California corporation. |
2. | Article FIFTH of the Restated Articles of Incorporation of this corporation is amended to read in full as follows: |
“FIFTH: The number of directors of this Corporation shall be no less than ten (10) nor more than eighteen (18).”
3. | The foregoing amendment has been approved by the required vote of shareholders in accordance with Sections 902 and 903 of the California Corporations Code. The total number of outstanding shares entitled to vote with respect to the foregoing amendment was 92,867,638 Common shares. The number of such Common shares voting in favor of the foregoing amendment equaled or exceeded the vote required. The percentage vote required was more than 50 percent. No Preferred shares are outstanding. |
Each of the undersigned declare under penalty of perjury that the statements set forth in the foregoing certificate are true and correct of his own knowledge and that this declaration was executed at Santa Ana, California on December 10, 2008.
/s/ PARKER S. KENNEDY |
Parker S. Kennedy |
Chief Executive Officer |
/s/ KENNETH D. DEGIORGIO |
Kenneth D. DeGiorgio |
Secretary |