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Exhibit 3.4
FEDERAL IDENTIFICATION
NO. 04-2448516
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, Peter J. Rice , *Vice President
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and Craig Newfield , *Clerk
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of Project Software & Development, Inc. ,
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(Exact name of corporation)
located at 100 Crosby Drive, Bedford, MA 01730 ,
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certify that these Articles of Amendment affecting articles numbered:
1
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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
March 6 , 2000 by vote of:
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21,956,838 shares of Common Stock, $.01 par value of 22,108,897 shares
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(type, class & series, if any)
outstanding, shares of of shares
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outstanding, and shares of of shares
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outstanding,
(1)**being at least a majority of each type, class or series outstanding and
entitled to vote thereon:
To change the name of the Corporation to:
MRO Software, Inc.
*Delete the inapplicable words. **Delete the inapplicable clause.
(1) For amendments adopted pursuant to Chapter 156B, Section 70
(2) For 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 8 1/2 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.
2
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:
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Preferred: Preferred:
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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:
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Preferred: Preferred:
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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:
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SIGNED UNDER THE PENALTIES OF PERJURY, this 6th day of March , 2001 ,
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/s/ Peter J. Rice Peter J. Rice , *Vice President,
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/s/ Craig Newfield Craig Newfield , *Clerk
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*Delete the inapplicable words.
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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 $ having been paid, said articles are deemed to have
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been filed with me this day of 20 .
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Effective date:
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WILLIAM FRANCIS GALVIN
Secretary of the Commonwealth
TO BE FILLED IN BY CORPORATION
PHOTOCOPY OF DOCUMENT TO BE SENT TO:
Craig Newfield, General Counsel
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MRO Software, Inc.
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100 Crosby Drive, Bedford, MA 01730
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Telephone: 781-280-2042
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