NO. 04–2114473
The Commonwealth of | ||
Examiner | Massachusetts | |
William Francis Galvin | ||
Secretary of the Commonwealth | ||
One Ashburton Place, Boston, Massachusetts 02108–1512 | ||
Name | ARTICLES OF AMENDMENT | |
Approved | (General Laws, Chapter 156B, Section 72) | |
We, _Alain Beauregard_____________________________________________________________, *President, | ||
and __Gary B. Godin___________________________________________________________________, *Clerk, | ||
of _______________________STOCKER YALE, INC.____________________________________________, | ||
(Exact name of corporation) | ||
located at ___________2 OLIVER STREET, BOSTON, MA 02109 _________________________________, | ||
(Street address of corporation in Massachusetts) | ||
certify that these Articles of Amendment affecting articles numbered: | ||
3 | ||
(Number those articles 1, 2, 3, 4, 5 and/or 6 being amended) | ||
of the Articles of Organization were duly adopted at a meeting held on May 24, 2001, by vote of: | ||
6,445,747 shares of Common Stock of 8,736,814 shares outstanding, | ||
(type, class & series, if any) | ||
________ shares of of __________shares outstanding, | ||
(type, class & series, if any) | ||
C | ________ shares of of __________shares outstanding, | |
(type, class & series, if any) | ||
P | ||
1**being at least a majority of each type, class or series outstanding and entitled to vote thereon: | ||
M | ||
Voted: To increase the amount of authorized common stock to 100,000,000 shares. | ||
R.A. | ||
P.C. | ||
* Delete the inapplicable words. **Delete the inapplicable clause. | ||
1For amendments adopted pursuant to Chapter 156B, Section 70. | ||
2For amendments adopted pursuant to Chapter 156B, Section 71. | ||
Note: If the space provided under any article or item on this form is insufficient, additions shall be set forth on one side only of separate 8½ x 11 sheets of paper with a left margin of at least 1 inch. Additions to more than one article may be made on a single sheet so long as each article requiring each addition is clearly indicated. |
To change 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: | 20,000,000 | $.001 | |
Preferred: | Preferred: | |||
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: | 100,000,000 | $.001 | |
Preferred: | Preferred: | |||
The foregoing amendment(s) will become effective when these Articles of Amendment are filed in accordance with General Laws, Chapter 156B, Section 6 unless these articles specify, in accordance with the vote adopting the amendment, a later effective date not more than thirty days after such filing, in which event the amendment will become effective on such later date.
Later effective date: _______________________________________.
SIGNED UNDER THE PENALTIES OF PERJURY, this 24th day of May, 2001, | |
/s/ Alain Beauregard | |
, | |
*President, | |
/s/ Gary B. Godin | . |
*Clerk. | , |
THE COMMONWEALTH OF MASSACHUSETTS
ARTICLES OF AMENDMENT
(General Laws, Chapter 156B, Section 72)
I hereby approve the within Articles of Amendment and, the filing fee in the amount of $_____ having been paid, said articles are deemed to have been filed with me this ____day of ______20__. |
Effective date: |
/s/ William Francis Galvin
William Francis Galvin
Secretary of the Commonwealth
TO BE FILLED IN BY CORPORATION
Photocopy of document to be sent to:
Margaret A. Carey, Esq.
Goodwin Procter LLP
Exchange Place, Boston, Massachusetts 02109
Telephone: (617) 570-1000