1
[Set on left side of page]
/s/ ????????
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Examiner
/s/ ???????
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Name
Approved
C
P
M
R.A.
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P.C.
FEDERAL IDENTIFICATION
NO. 04-2734036
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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, Frederick J. Lizza , *President/
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and Anne Marie Monk , *Clerk/
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of Software 2000, Inc. ,
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(Exact name of corporation)
located at 25 Communications Way, Drawer 6000, Hyannis, MA 02601 ,
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(Street address of corporation in Massachusetts)
certify that these Articles of Amendment affecting articles numbered:
One (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 February 14, 1997, by vote of:
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10,637,652 shares of Common Stock of 10,802,091 shares outstanding,
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(type, class & series, if any)
shares of of shares outstanding, and
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(type, class & series, if any)
shares of of shares outstanding,
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(type, class & series, if any)
1**being at lease a majority of each type, class or series outstanding and entitled to vote thereon:/
Voted: That the name by which the corporation shall be
known is hereby changed to : Infinium 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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3
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 17th day of February, 1997.
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/s/ Frederick J. Lizza , *President/
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/s/ Anne Marie Monk , *Clerk/
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*Delete the inapplicable words.
4
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 $100 having been paid, said articles are deemed to
have been filed with me this 18th day of February 1997.
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:
Infinium Software, Inc.
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Anne Marie Monk, Clerk
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25 Communications Way
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Hyannis, MA 02601