Examiner | Exhibit 3.2
The Commonwealth of Massachusetts
OFFICE OF THE MASSACHUSETTS SECRETARY OF STATE MICHAEL J. CONNOLLY, Secretary ONE ASHBURTON PLACE, BOSTON, MASSACHUSETTS 02108 |
ARTICLES OF AMENDMENT | FEDERAL IDENTIFICATION | |||
General Laws, Chapter 156B, Section 72 | NO. 04-1717070 |
Name Approved | We, James M. Markert, Vice President, and Robert E. Higgins, Clerk of
PERINI CORPORATION (EXACT Name of Corporation)
located at: 73 Mt. Wayte Avenue, Framingham, Massachusetts 01701 (MASSACHUSETTS Address of Corporation)
do hereby certify that these ARTICLES OF AMENDMENT affecting Articles NUMBERED: 3
(Number those articles 1, 2, 3, 4, 5 and/or 6 being amended hereby)
of the Articles of Organization were duly adopted at a meeting held on May 19, 1994, by vote of:
3,207,986 shares of Common Stock out of 4,330,807 shares outstanding, type, class & series (if any)
|
CROSS OUT INAPPLICABLE CLAUSE | being at least a majority of each type, class or series outstanding and entitled to vote thereon: |
C P M R.A. | ¨ ¨ ¨ ¨ | 1 For amendments adopted pursuant to Chapter 156B, Section 70. 2 For amendments adopted pursuant to Chapter 156B, Section 71.
Note: If the space provided under any Amendment or item on this form is insufficient, additions shall be set forth on separate 8 1/2x11 sheets of paper leaving a left-hand margin of at least 1 inch for binding. Additions to more than one Amendment may be continued on a single sheet so long as each Amendment requiring each such addition is clearly indicated. |
ToCHANGE the number of shares and the par value (if any) of any type, class or series of stock which the corporation is authorized to issue, fill in the following:
The total presently authorized is:
WITHOUT PAR VALUE STOCKS | WITH PAR VALUE STOCKS | ||||||||
TYPE | NUMBER OF SHARES | TYPE | NUMBER OF SHARES | PAR VALUE | |||||
COMMON: | COMMON: | 7,500,000 | $ | 1.00 | |||||
PREFERRED: | PREFERRED: | 1,000,000 | $ | 1.00 |
CHANGE the total authorized to:
WITHOUT PAR VALUE STOCKS | WITH PAR VALUE STOCKS | ||||||||
TYPE | NUMBER OF SHARES | TYPE | NUMBER OF SHARES | PAR VALUE | |||||
COMMON: | COMMON: | 15,000,000 | $ | 1.00 | |||||
PREFERRED: | PREFERRED: | 1,000,000 | $ | 1.00 |