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- 10-K Annual report
- 2.05 Exhibit 2.05 Asset Purchase Agrmt Amended
- 3.01 Exhibit 3.01A Certificate of Incorporation--amd
- 10.08 Exhibit 10.08A 1998 Stock Option Plan
- 10.10 Exhibit 10.10 2003 Non-employee Directors' STK Opt
- 10.37 Exhibit 10.37A Aa&l and Monro Agreement
- 10.39 Exhibit 10.39A Lease Renewals
- 10.49 Exhibit 10.49B Aa&l Associates and Monro Agreement
- 10.79 Exhibit 10.79 F&J Properties and MR. Tire Agrmt
- 10.79 Exhibit 10.79A Assignment and Assumption of Lease
- 10.79 Exhibit 10.79B Landlords Consent and Estoppel
- 10.80 Exhibit 10.80 Three Marquees and MR. Tire
- 10.80 Exhibit 10.80A Assignment and Assumption of Lease
- 10.80 Exhibit 10.80B Landlord's Consent of Estoppel Cert
- 10.81 Exhibit 10.81 L.L.C. and MR. Tire Agreement
- 10.81 Exhibit 10.81A Assignment and Assumption of Lease
- 10.81 Exhibit 10.81B Landlord's Consent and Estoppel Cer
- 10.82 Exhibit 10.82 Agreement
- 10.82 Exhibit 10.82A Assignment and Assumption of Lease
- 10.82 Exhibit 10.82B Landlord's Consent and Estoppel Cer
- 10.83 Exhibit 10.83 Agreement
- 10.83 Exhibit 10.83A Assignment and Assumption of Lease
- 10.83 Exhibit 10.83B Landlord's Consent and Estoppel Cer
- 10.84 Exhibit 10.84 Agreement
- 10.84 Exhibit 10.84A Assignment and Assumption of Lease
- 10.84 Exhibit 10.84B Landlord's Consent and Estoppel Cer
- 10.85 Exhibit 10.85 Warrant to Purchase Common Stock
- 21.01 Exhibit 21.01 Subsidiaries of the Company
- 23.01 Exhibit 23.01 Consent of Independent Accountants
- 24.01 Exhibit 24.01 Power of Attorney
- 31.1 EX-31.1 Section 302 Certification of CEO
- 31.2 EX-31.2 Section 302 Certification of CFO
- 32.1 EX-32.1 Section 906 Certification
Exhibit 3.01a
New York State
Department of State
Division of Corporations, State Records
and Uniform Commercial Code
41 State Street
Albany, NY 12231
CERTIFICATE OF AMENDMENT
OF THE
CERTIFICATE OF INCORPORATION
OF
MONRO MUFFLER BRAKE, INC.
Under Section 805 of the New York Business Corporation Law
1. The name of the Corporation is Monro Muffler Brake, Inc. The Corporation was formed under the name Midas Service Corporation, Inc.
2. The Certificate of Incorporation was filed with the Department of State on October 5, 1959.
3. The amendment effected by this Certificate of Amendment is as follows:
The first sentence of Section 4 of the Certificate of Incorporation relating to the aggregate number of shares which the Corporation shall have the authority to issue and the number of each class of shares authorized is hereby amended by deleting such sentence and in its place substituting the following:
“4. The aggregate number of shares which the Corporation shall have the authority to issue is 24,900,000 shares, consisting of:
(1) 20,000,000 shares of Common Stock, $.01 par value per share (the “Common Stock”);
(2) 150,000 shares of Class C Convertible Preferred Stock, $1.50 par value per share (the “Class C Preferred Stock”); and
(3) 4,750,000 shares of serial preferred stock. $.01 par value per share (the “Serial Preferred Stock”).”
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4. The Certificate of Amendment was authorized by the vote of the board of directors followed by the vote of a majority of all outstanding shares entitled to vote thereon at a meeting of shareholders followed by the unanimous written consent of the Corporation’s Class C Convertible Preferred Stock.
/s/ Catherine D’Amico | ||||
Name: | Catherine D’Amico | |||
Title: | Executive Vice President – Finance, | |||
Chief Financial Officer and Treasurer | ||||
/s/ Robert W. August | ||||
Name: | Robert W. August | |||
Title: | Senior Vice President – Store Support and Secretary |
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