Exhibit 3.1
STATE OF NORTH CAROLINA
Department of the Secretary of State
ARTICLES OF AMENDMENT
BUSINESS CORPORATION
BUSINESS CORPORATION
Pursuant to §55-10-06 of the General Statutes of North Carolina, the undersigned corporation hereby submits the following Articles of Amendment for the purpose of amending its Articles of Incorporation.
1. | The name of the corporation is: | DIGITAL RECORDERS, INC. | ||||
2. | The text of each amendment adopted is as follows (State below or attach): | |||||
The number of shares constituting the Series D Preferred Stock shall be increased from 10,000 to 30,000 | ||||||
3. | If an amendment provides for an exchange, reclassification, or cancellation of issued shares, provisions for implementing the amendment, if not contained in the amendment itself, are as follows: | |||||
N/A | ||||||
4. | The date of adoption of each amendment was as follows: | September 22, 2006 | ||||
5. | (Check either a, b, c, or d, whichever is applicable) | |||||
a. The amendment(s) was (were) duly adopted by the incorporators prior to the issuance of shares. | ||||||
b. X The amendment(s) was (were) duly adopted by the board of directors prior to the issuance of shares. | ||||||
c. The amendment(s) was (were) duly adopted by the board of directors without shareholder action as shareholder action was not required because (set forth a brief explanation of why shareholder action was not required.) | ||||||
d. The amendment(s) was (were) approved by shareholder action, and such shareholder approval was obtained as required by Chapter 55 of the North Carolina General Statutes. |
ARTICLES OF AMENDMENT
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6. | These articles will be effective upon filing, unless a delayed time and date is specified: | |
This the 28th day of September, 2006.
DIGITAL RECORDERS, INC. | ||||
By: | /s/ David L. Turney | |||
David L. Turney | ||||
Chairman, Chief Executive Officer and President | ||||