1
FEDERAL IDENTIFICATION
NO. 04-2393279
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- --------- THE COMMONWEALTH OF MASSACHUSETTS
Examiner William Francis Galvin
Secretary of the Commonwealth
ONE ASHBURTON PLACE, BOSTON, MASSACHUSETTS 02108-1512
ARTICLES OF AMENDMENT
(GENERAL LAWS, CHAPTER 156B, SECTION 72)
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Name
Approved
We, Andrew E. Lietz
-------------------------------------------, *President/XXXXXXX,
and James C. Hamilton
-------------------------------------------, *Clerk/XXXXXXXXXXX,
of HADCO CORPORATION
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(Exact name of corporation)
located at: c/o James C. Hamilton, 73 Tremont Street, Boston, MA 02108,
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(Street address of corporation in Massachusetts)
certify that these Articles of Amendment affecting articles numbered:
Article 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
March 4, 1998, by vote of:
10,377,873 shares of common stock of 13,107,357 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)
C [] 1**being at least a majority of each type, class or series outstanding
P [] and entitled to vote thereon:/XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX
M [] XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX
R.A.[] XXXXXXXXX:
*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
P.C. 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: N/A Common: 25,000,000 $0.05
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Preferred: N/A Preferred: N/A N/A
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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: N/A Common 50,000,000 $0.05
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Preferred: N/A Preferred: N/A N/A
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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 4th day of March, 1998.
/s/ Andrew E. Lietz , *President/*XXXXXXX
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Andrew E. Lietz
/s/ James C. Hamilton , *Clerk/*XXXXXXXX
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James C. Hamilton
*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 $ ___________ having been paid, said article is deemed to have been
filed with me this ________ day of_____________, 19____.
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:
James C. Hamilton, Esquire
Berlin, Hamilton & Dahmen, LLP
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73 Tremont Street, Suite 403
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Boston, MA 02108
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