Exhibit 3.1.2
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 4,
2000 , by vote of:
7,387,456 shares of COMMON of 8,259,477 shares outstanding
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(TYPE, CLASS & SERIES, IF ANY)
_________ shares of _____________ of _________________ shares outstanding
(TYPE, CLASS & SERIES, IF ANY)
_________ shares of _____________ of _________________ shares outstanding
(TYPE, CLASS & SERIES, IF ANY)
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: 20,000,000 $.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: 50,000,000 $.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 4th day of May, 2000,
/s/ Martin J. Reid , President
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/s/ Debra L. Nelson , Clerk
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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 $30,000.00 having been paid, said
articles are deemed to have been filed with me this 9th day of
May 2000.
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:
MAURA L. ALDRIDGE, LEGAL ASSISTANT
MINTZ, LEVIN, COHN, FERRIS, GLOVSKY AND POPEO, P.C.
ONE FINANCIAL CENTER, BOSTON, MA 02111
617 542-6000