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Content analysis
?Positive | ||
Negative | ||
Uncertain | ||
Constraining | ||
Legalese | ||
Litigous | ||
Readability |
8th grade Avg
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- 10-K Annual report
- 3.1 Restated Certificate of Incorporation
- 3.1 Certificate of Amendment of Restated Certificate of Incorporation
- 3.1 Certificate of Designation of Board of Directors
- 3.2 Bylaws of Lydall, Inc.
- 10.19 Employment Agreement
- 14.1 Code of Ethics
- 21.1 List of Subsidiaries
- 23.1 Consent of Pricewaterhousecoopers LLP
- 24.1 Power of Attorney
- 31.1 Certification of Chief Executive Officer
- 31.2 Certification of Chief Financial Officer
- 32.1 Sarbanes-oxley Act Certifications
Exhibit 3.1.ii
CERTIFICATE OF AMENDMENT
OF
RESTATED CERTIFICATE OF INCORPORATION
OF
LYDALL, INC.
Lydall, Inc., a corporation organized and existing under the General Corporation Law of the State of Delaware (the “Corporation”), does hereby certify that:
The amendment to the Corporation’s Restated Certificate of Incorporation set forth in the following resolution approved by the Corporation’s Board of Directors and stockholders was duly adopted in accordance with the provisions of Section 242 of the General Corporation Law of the State of Delaware:
RESOLVED: That Article 4 of the Restated Certificate of Incorporation of this Corporation be amended to read as follows, in its entirety:
Article 4. The designation of each class of stock, the authorized number of shares of each such class, and the par value of each share thereof, are as follows:
Designation | Authorized Number of Shares | Par Value | ||
Common Stock | 30,000,000 | $ .10 | ||
Preferred Stock | 500,000 | $1.00 |
IN WITNESS WHEREOF, Lydall, Inc. has caused this Certificate to be signed and attested by its duly authorized officers this 14th day of August, 1995.
ATTEST: | LYDALL, INC | |||
/s/ MARY ADAMOWICZ | By: | /s/ CAROLE F. BUTENAS | ||
Mary Adamowicz Secretary | Carole F. Butenas Vice President |
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