EXHIBIT 3.1.1
THE COMMONWEALTH OF MASSACHUSETTS
WILLIAM FRANCIS GALVIN
Secretary of the Commonwealth
One Ashburton Place, Boston, Massachusetts 02108-1512
ARTICLES OF AMENDMENT
(General Laws, Chapter 156B, Section 72)
We, MARTIN J. REID , President
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and DEBRA L. NELSON , Clerk
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of IBIS TECHNOLOGY CORPORATION ,
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(EXACT NAME OF CORPORATION)
located at 32 CHERRY HILL DRIVE, DANVERS, MA 01923 ,
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(STREET ADDRESS OF CORPORATION IN MASSACHUSETTS)
certify that these Articles of Amendment affecting articles numbered:
3
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(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 14,
1998 , by vote of: 5,700,999 shares of COMMON of 6,705,340 shares
outstanding
being at least a majority of each type, class or series outstanding and entitled
to vote thereon:
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:
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WITHOUT PAR VALUE STOCKS WITH PAR VALUE STOCKS
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TYPE NUMBER OF SHARES TYPE NUMBER OF SHARES PAR VALUE
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Common: Common: 10,000,000 $.008
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Preferred: Preferred: 2,000,000 $ .01
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CHANGE the total authorized to:
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WITHOUT PAR VALUE STOCKS WITH PAR VALUE STOCKS
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TYPE NUMBER OF SHARES TYPE NUMBER OF SHARES PAR VALUE
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Common: Common: 20,000,000 $.008
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Preferred: Preferred: 2,000,000 $ .01
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The foregoing amendment(s) will become effective when these Article of
Amendments are filed in accordance with General Laws, Chapter 156B, Section 6
unless the 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 14th day of May, 1998,
/S/ MARTIN J. REID, President
. /S/ DEBRA L. NELSON, Clerk
THE COMMONWEALTH OF MASSACHUSETTS
ARTICLES OF AMENDMENT
(GENERAL LAWS, CHAPTER 156B, SECTION 72)
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I hereby approve the within Articles of Amendment and, the
filing fee in the amount of $10,000.00 having been paid, said
articles are deemed to have been filed with me this 21st day
of May 1998.
EFFECTIVE DATE
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/s/ William Francis Galvin
WILLIAM FRANCIS GALVIN
SECRETARY OF THE COMMONWEALTH
TO BE FILLED IN BY CORPORATION
PHOTOCOPY OF DOCUMENT TO BE SENT TO:
ANNE T. LELAND, LEGAL ASSISTANT
MINTZ, LEVIN, COHN, FERRIS, GLOVSKY AND POPEO, P.C.
ONE FINANCIAL CENTER, BOSTON, MA 02111
617 542-6000