Exhibit 3.1
STATEMENT OF CANCELLATION
OF THE
CERTIFICATE OF DESIGNATIONS
OF THE
SERIES A JUNIOR PARTICIPATING PREFERRED STOCK
OF
H.B. FULLER COMPANY
The undersigned, Timothy J. Keenan, Secretary of H.B. Fuller Company, a Minnesota corporation (the “Company”), hereby certifies that:
| | 1. | The name of the Company is H.B. Fuller Company. |
| | | |
| | 2. | There are currently no shares of the Series A Junior Participating Preferred Stock of the Company outstanding. |
| | 3. | In accordance with Section 302A.133 of the Minnesota Statutes, the Board of Directors of the Company has authorized the cancellation of the Certificate of Designations of the Series A Junior Participating Preferred Stock of the Company establishing the rights and preferences of such preferred stock (the “Certificate of Designations”). |
| | 4. | Pursuant to this Statement of Cancellation, the Certificate of Designations shall be canceled, and the 1,600,000 shares of preferred stock of the Company formerly designated as Series A Junior Participating Preferred Stock shall have the status of authorized but unissued, undesignated shares of preferred stock. |
IN WITNESS WHEREOF, the undersigned, having been duly authorized by the Board of Directors of the Company, has executed this Statement of Cancellation this 13th day of October, 2016.
| | /s/ Timothy J. Keenan | |
| | Timothy J. Keenan | |
| | Secretary | |
