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Exhibit 3.3
[COMMONWEALTH OF MASSACHUSETTS LETTERHEAD]
FEDERAL IDENTIFICATION
No. 04 2726691
ARTICLES OF AMENDMENT
GENERAL LAWS, CHAPTER 156B, SECTION 72
We Mitchel Sayare, President and
Jonathan L. Kravetz Clerk/of
ImmunocGen, Inc.
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(EXACT Name of Corporation)
located at: 128 Sidney Street, Cambridge, MA 02139
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(MASSACHUSETTS Address of Corporation)
do hereby certify that these ARTICLES OF AMENDMENT affecting Articles NUMBERED:
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(Number those articles 1, 2, 3, 4, 5 and/or 6 being amended hereby)
of the Articles of Organization were duly adopted at a meeting held on June 6,
1996, by vote of:
12,583,631 shares of Common out of 15,530,355 shares outstanding,
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type, class & series,
(if any)
shares of out of shares outstanding,
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type, class & series,
(if any)
shares of out of shares outstanding,
- ---------- --------------------- ----------
type, class & series,
(if any)
CROSS OUT being at least a majority of each type, class or series outstanding
INAPPLI- and entitled to vote thereon-
CABLE
CLAUSE
C / /
P / /
M / / 1 For amendments adopted pursuant to Chapter 156B, Section 70.
R.A. / / 2 For amendments adopted pursuant to Chapter 156B, Section 71.
Note: if the space provided under any Amendment or item on this form
is insufficient, additions shall be set forth on separate 8-1/2 x 11
sheets of paper leaving a left-hand margin of at least 1 inch for
binding. Additions to more than one Amendment may be continued on a
single sheet so long as each Amendment requiring each such addition
is clearly indicated.
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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
TYPE NUMBER OF SHARES
COMMON:.....................................
PREFERRED:..................................
WITH PAR VALUE STOCKS
TYPE NUMBER OF SHARES PAR VALUE
COMMON:..................................... 20,000,000 $.01
PREFERRED: Series A......................... None
Series B......................... None
Series C......................... 122,555 $.01
Series D......................... 154,525 $.01
CHANGE the total authorized to:
WITHOUT PAR VALUE STOCKS
TYPE NUMBER OF SHARES
COMMON:.....................................
PREFERRED:..................................
WITH PAR VALUE STOCKS
TYPE NUMBER OF SHARES PAR VALUE
COMMON:..................................... 30,000,000 $.01
PREFERRED: Series A......................... None
Series B......................... None
Series C......................... 122,555 $.01
Series D......................... 154,525 $.01
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The foregoing amendment will become effective when these articles of amendment
are filed in accordance with Chapter 156B, Section 6 of The General Laws 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: _________________________
IN WITNESS WHEREOF AND UNDER THE PENALTIES OF PERJURY, we have hereunto signed
our names this sixth day of June , in the year 1996.
/s/ Mitchel Sayare President
_________________________________________________________
Mitchel Sayare
/s/ Jonathan L. Kravetz Clerk
_________________________________________________________
Jonathan L. Kravetz
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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 _____________,
19__.
MICHAEL J. CONNOLLY
Secretary of State
To be filled in by Corporation
PHOTOCOPY OF ARTICLES OF AMENDMENT 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
Telephone: ___________________________________