1
Exhibit 3.1.4
THE COMMONWEALTH OF MASSACHUSETTS
DEPARTMENT OF CORPORATION AND TAXATION
HENRY F. LONG, COMMISSIONER
230 STATE HOUSE, BOSTON
ARTICLES OF ORGANIZATION
We PETER MORRONI, ANTHONY M. TATA AND DOMENIC P. TATA being a majority of
the directors of TAMOR PLASTICS CORP. elected at its first meeting, in
compliance with the requirements of General Laws, Chapter 156, Section 10,
hereby certify that the following is a true copy of the agreement of
association to form said corporation, with the names of the subscribers
thereto:
We, whose names are hereto subscribed, do, by this agreement, associate
ourselves with the intention of forming a corporation under the provision of
General Laws, Chapter 156.
The name by which the corporation shall be known is TAMOR PLASTICS CORP.
The location of the principal office of the corporation in Massachusetts
is to be the CITY of LEOMINSTER, and outside Massachusetts, the _____________
of ________________________, State of _________________________.
[The business address of the corporation is to be 147 SEVENTH ST.
LEOMINSTER.
- --------------------------------------------------------------------------------
If such business address is not yet determined, give the name and
business address of the treasurer or other officer to receive mail.
- --------------------------------------------------------------------------------
The purposes for which the corporation is formed and the nature of the
business to be transacted by it are as follows:
To manufacture plastic or celluloid materials and articles of all kinds,
the buying and selling of the same, and to purchase, here, and lease all
machinery, equipment or buildings necessary for said purposes.
2
The total capital stock to be authorized is as follows:
=============================================================================
WITHOUT PAR VALUE WITH PAR VALUE
-------------------------------------------------------------
CLASS OF STOCK NUMBER OF SHARES NUMBER OF SHARES PAR VALUE AMOUNT
- -----------------------------------------------------------------------------
Preferred $
- -----------------------------------------------------------------------------
Common 100 $100 10,000
- -----------------------------------------------------------------------------
=============================================================================
Restriction, if any, imposed upon the transfer of shares:
(PRINTED OR PHOTOSTATIC RESTRICTIONS MUST NOT BE ATTACHED IN THIS SPACE.)
Any Stockholder, including the heirs, assigns, executor or administrators of a
deceased Stockholder, desiring to sell such stock owned by him or them, shall
first offer it to the Corporation through the Board of Directors, in the manner
following:
He shall notify the directors of his desire to sell by notice in writing, which
notice shall contain the price at which he is willing to sell and the name of
one arbitrator. The director shall within thirty days thereafter either accept
the officer, or by notice to him in writing name a second arbitrator, and these
two shall name a third. It shall then be the duty of the arbitrators to
ascertain the value of the stock, and if either party shall neglect or refuse to
appear at the hearing appointed by the arbitrators, they may act in the absence
of such party.
After the acceptance of the officer, or the report of the arbitrators as to the
value of the stock, the directors shall have thirty days within which to
purchase the same at such valuation, but if at the expiration of thirty days,
the corporation shall not have exercised the right so to purchase, the owner of
the stock shall be at liberty to dispose of the same in any manner he may see
fit.
No shares of stock shall be sold or transferred on the books of the corporation
until these provisions have been complied with, but the Board of Directors may
in any particular instance waive the requirement.
A description of the different classes of stock, if there are to be two or
more classes, and a statement of the terms on which they are to be created and
the method of voting thereon:
Other lawful provisions, if any, for the conduct and regulation of the
business of the corporation, for its voluntary dissolution, or for limiting,
defining, or regulating the powers of the corporation, or of its directors or
stockholders, or of any class of stockholders:
3
[If seven days' notice is given, complete the following paragraph.]
The first meeting shall be called by
[If notice is waived, fill in the following paragraph.]
We hereby waive all requirements of the General Laws of Massachusetts for
notice of the first meeting of the incorporators for the purpose of
organization, and appoint the fourth day of March, 1947, at 10:00 o'clock A.M.,
at Leominster as the time and place for holding such first meeting.
The names and residences of the incorporators and the amount of stock
subscribed for by each are as follows:
NAME
FIRST NAME MUST BE WRITTEN IN FULL CITY OR TOWN OF RESIDENCE AMOUNT OF STOCK SUBSCRIBED FOR
Initials and abbreviations are not sufficient Actual place of domicile must be given Preferred Common
Domenic P. Tata Leominster 49
Anthony M. Tata Leominster 51
Peter Morroni Leominster 50
IN WITNESS WHEREOF we hereto sign our names, this 14th day of February, 1947.
(Type or plainly print the name of each incorporator as signed to the Agreement
of Association)
4
And we further certify that:
The first meeting of the subscribers to said agreement was held on the
fourth day of March, 1947.
The amount of capital stock now to be issued is as follows:
===================================================
NUMBER OF SHARES
- ---------------------------------------------------
CLASS OF STOCK WITHOUT PAR VALUE WITH PAR VALUE
- ---------------------------------------------------
Preferred
- ---------------------------------------------------
Common 100
- ---------------------------------------------------
===================================================
- -----------------------------------------------------------------------------
PREFERRED COMMON
- -----------------------------------------------------------------------------
TO BE PAID FOR:
- -----------------------------------------------------------------------------
IN CASH:
- -----------------------------------------------------------------------------
In full $10,000
- -----------------------------------------------------------------------------
By installments to be paid commencing business
- -----------------------------------------------------------------------------
Amount of installment
- -----------------------------------------------------------------------------
IN PROPERTY:
- -----------------------------------------------------------------------------
REAL ESTATE
- -----------------------------------------------------------------------------
Location
- -----------------------------------------------------------------------------
Area
- -----------------------------------------------------------------------------
PERSONAL PROPERTY:
- -----------------------------------------------------------------------------
Accounts receivable
- -----------------------------------------------------------------------------
Notes receivable
- -----------------------------------------------------------------------------
Merchandise
- -----------------------------------------------------------------------------
Supplies
- -----------------------------------------------------------------------------
Securities
- -----------------------------------------------------------------------------
Machinery
- -----------------------------------------------------------------------------
Motor vehicles and trailers
- -----------------------------------------------------------------------------
Equipment and tools
- -----------------------------------------------------------------------------
Furniture and fixtures
- -----------------------------------------------------------------------------
Patent rights
- -----------------------------------------------------------------------------
Trade-marks
- -----------------------------------------------------------------------------
Copyrights
- -----------------------------------------------------------------------------
Goodwill
- -----------------------------------------------------------------------------
- -----------------------------------------------------------------------------
IN SERVICES
- -----------------------------------------------------------------------------
IN EXPENSES
- -----------------------------------------------------------------------------
5
No stock shall be at any time issued unless the cash, so far as due, or
the property, services or expenses for which it was authorized to be
issued, has been actually received or incurred by, or conveyed or
rendered to, the corporation, or is in its possession as surplus; nor
shall any note or evidence of indebtedness, secured or unsecured, of
any person to whom stock is issued, be deemed to be payment therefor;
and the president, treasurer and directors shall be jointly and
severally liable to any stockholder of the corporation for actual
damages caused to him by such issues.
SERVICES AND EXPENSES: Service must have been rendered and expenses
incurred before stock is issued therefor State clearly the nature of
such services or expenses and the amount of stock to be issued
therefor.
6
The name, residence, and post office of each of the officers of the
corporation is as follows:
- -----------------------------------------------------------------------------------------
CITY OR TOWN OF RESIDENCE POST OFFICE ADDRESS
NAME Actual place of domicile must be given HOME OR BUSINESS
- -----------------------------------------------------------------------------------------
President Peter Morroni Leominster, Mass. 248 Seventh St.
- -----------------------------------------------------------------------------------------
Treasurer Peter Morroni Leominster, Mass. 248 Seventh St.
- -----------------------------------------------------------------------------------------
Clerk Anthony M. Tata Leominster, Mass. 148 Sixth St.
- -----------------------------------------------------------------------------------------
Directors Peter Morroni Leominster, Mass. 248 Seventh St.
- -----------------------------------------------------------------------------------------
Anthony M. Tata Leominster, Mass. 248 Seventh St.
- -----------------------------------------------------------------------------------------
Domenic P. Tata Leominster, Mass. 167 Seventh St.
- -----------------------------------------------------------------------------------------
IN WITNESS WHEREOF AND UNDER THE PENALTIES OF PERJURY, we hereto sign our
names this 4th day of March, 1947.
7
THE COMMONWEALTH OF MASSACHUSETTS
WRITING NOTHING BELOW
Tamor Plastics Corp.
______________________________
Fee $50 Paid
______________________________
ARTICLES OF ORGANIZATION
GENERAL LAWS, CHAPTER 156, SECTION 10
Filed in the office of the Secretary of the Commonwealth and Certificate
of Incorporation issued
as of March 6, 1947
===========================================
I hereby certify that, upon an examination of the
within-written articles of organization, the agreement
of association, and the record of the first meeting of
the incorporators, including the by-laws, duly submitted
to me, it appears that the provisions of the General Laws
relative to the organization of corporations have been
complied with, and I hereby approve said articles
this 6th day of March, 1947.
______________________________/s/
Commissioner of Corporations and Taxation
CHARTER TO BE SENT TO
James R. Oliver
47 Monument Square
Leominster
FILING FEE: 1/20 of the 1% of the total amount of the
authorized capital stock, with par value, and one cent
a share for all authorized shares without par value, but
not less than $50. General Laws, Chapter 156, Section 53.
8
THE COMMONWEALTH OF MASSACHUSETTS
Office of the Secretary of State
FEDERAL IDENTIFICATION
Michael Joseph Connolly, Secretary NO. 041072885
CERTIFICATE OF CHANGE OF DIRECTORS OR OFFICERS
OF DOMESTIC BUSINESS CORPORATIONS
General Laws, Chapter 136b, Section 53
I, Louis Rocca, Clerk or Assistant Clerk of the
Tamor Plastics Corporation
(Name of Corporation)
located at 106 Carter Street, Leominster, MA 01453
(Business Address of Corporation: Number and Street, City or Town)
hereby certify in compliance with the provisions of law, that a change in the
officers of said corporation has been made, and the names of the present
officers are as follows:
ADDRESS
GIVE NUMBER AND STREET EXPIRATION OF
TITLE NAME OF DOMICILE TERM OF OFFICES
===============================================================================
President Michael Tata 1100 Main Street
Leominster, MA 01453
- -------------------------------------------------------------------------------
Treasurer Leonard J. Tocci 128 Legate Hill Road UNTIL
Leominster, MA 01453
- -------------------------------------------------------------------------------
Clerk Louis Rocca 53 Highland Avenue SUCCESSORS
Leominster, MA 01453
- -------------------------------------------------------------------------------
Directors Louise Rocca 53 Highland Avenue ARE
Leominster, MA 01453
- -------------------------------------------------------------------------------
Michael Tata 1100 Main Street ELECTED
Leominster, MA 01453
- -------------------------------------------------------------------------------
Leonard J. Tocci 128 Legate Hill Road
Leominster, MA 01453
- -------------------------------------------------------------------------------
Richard M. Tocci 121 Scenic Drive
Leominster, MA 01453
===============================================================================
SUBSCRIBED THIS 1st day of March 1989, UNDER THE PENALTIES OF PERJURY.
SIGNATURE ___________________________/s/, Clerk or Assistant Clerk
9
THE COMMONWEALTH OF MASSACHUSETTS
MICHAEL JOSEPH CONNOLLY
Secretary of State FEDERAL IDENTIFICATION
State House, Boston, Mass 02133
NO. 041072885
CERTIFICATE OF CHANGE OF DIRECTORS OR OFFICERS
OF DOMESTIC BUSINESS CORPORATIONS
General Laws, Chapter 156b, Section 53
I, Mark C. Bodanza, Clerk or Assistant Clerk of the
Tamor Plastics Corporation
(Name of Corporation)
located at 106 Carter Street, Leominster, MA 01453
(Business Address of Corporation: Number and Street, City or Town)
hereby certify in compliance with the provisions of law, that a change in the
officers of said corporation has been made, and the names of the present
officers are as follows:
Address
Give Number and Street Expiration of
Title Name of Domicile Term of Offices
===============================================================================
128 Legate Hill
President Leonard J. Tocci Leominster, MA 01453 until successors
- -------------------------------------------------------------------------------
Treasurer Michael P. Tata 1100 Main Street are elected
Leominster, MA 01453
- -------------------------------------------------------------------------------
Clerk Mark C. Bodanza 77 Merriam Avenue " "
Leominster, MA 01453
- -------------------------------------------------------------------------------
Directors Lucille M. Tata 1100 Main Street " "
Leominster, MA 01453
- -------------------------------------------------------------------------------
Michael P. Tata 1100 Main Street " "
Leominster, MA 01453
- -------------------------------------------------------------------------------
Leonard J. Tocci 128 Legate Hill Road " "
Leominster, MA 01453
- -------------------------------------------------------------------------------
Richard M. Tocci 121 Scenic Drive " "
Leominster, MA 01453
===============================================================================
SUBSCRIBED THIS 1st day of March 1990,UNDER THE PENALTIES OF PERJURY.
SIGNATURE ___________________________/s/, Clerk or Assistant Clerk
Mark C. Bodanza
10
(1) Federal Information
Number
04-1072885
The Commonwealth of Massachusetts
Office of the Secretary of State
Michael J. Connolly, Secretary
One Ashburton Place, Boston, Massachusetts 02108
CERTIFICATE OF CHANGE OF DIRECTORS OR OFFICERS
OF DOMESTIC BUSINESS CORPORATIONS
General Laws, Chapter 156b, Section 53
(2) I, Mark C. Bodanza, Clerk or Assistant Clerk
(3) of Tamor Plastics Corporation
(Name of Corporation)
(4) located at 106 Carter Street, Leominster, MA 01453
(Business Address of Corporation: Number and Street, City or Town)
hereby certify in compliance with the provisions of law, that a change in the
officers of said corporation has been made and the names of the present
officers are as follows:
(5B) Address
Give Number & Street (5C) Expiration of
Title (5A) Name of Domicile Term of Offices
===============================================================================
President Leonard J. Tocci 128 Legate Hill
Leominster, MA 01453
- -------------------------------------------------------------------------------
Treasurer Lucille M. Tata 2442 N.E. 2nd Street
Lighthouse Point, FL 33064
- -------------------------------------------------------------------------------
Mark C. Bodanza 77 Merriam Avenue
Clerk Leominster, MA 01453 UNTIL
- -------------------------------------------------------------------------------
Leonard J. Tocci 128 Legate Hill Road
Directors Leominster, MA 01453 SUCCESSORS
Lucille M. Tata 121 Scenic Drive
Leominster, MA 01453 ARE
- -------------------------------------------------------------------------------
Richard M. Tocci 121 Scenic Drive ELECTED
Leominster, MA 01453
- -------------------------------------------------------------------------------
Lawrence Tata 1100 Main Street
Leominster, MA 01453
===============================================================================
(6) SUBSCRIBED THIS 18th day of June 1992, UNDER PENALTIES OF PERJURY.
(7) SIGNATURE ______________________________/s/ CLERK
PHOTOCOPIES WILL NOT BE ACCEPTED! INSTRUCTIONS ON BACK PAGE
11
ROOM 1717
THE COMMONWEALTH OF MASSACHUSETTS
OFFICE OF THE SECRETARY OF STATE
MICHAEL J. CONNOLLY, SECRETARY
ONE ASHBURTON PLACE, BOSTON, MASSACHUSETTS 02108
CERTIFICATE OF CHANGE OF FISCAL YEAR END
FEDERAL IDENTIFICATION NUMBER
04 307 2885
-----------------------------
The undersigned Clerk of
- --------------------------------------------------------------------------------
Tomar Plastics Corporation
- --------------------------------------------------------------------------------
(EXACT Name of Corporation)
located at 106 Carter Street, Leominster, MA 01453
- --------------------------------------------------------------------------------
(Business address of corporation in Massachusetts)
hereby certifies that at a meeting duly held, the fiscal year end (i.e. the tax
year end) of the corporation was changed to: the last day of the month of
December
SUBSCRIBED TO ON May 3, 1993 UNDER THE PENALTIES OF PERJURY BY
-----------
(date)
SIGNATURE_________________________
Clerk
Mark C. Bodanza
NO OFFICER OTHER THAN THE CLERK OR ASSISTANT CLERK MAY SIGN THIS CERTIFICATE.
12
(1) FEDERAL IDENTIFICATION
THE COMMONWEALTH OF MASSACHUSETTS NUMBER
OFFICE OF THE SECRETARY OF STATE 04 307 2885
MICHAEL J. CONNOLLY, SECRETARY -----------------------
ONE ASHBURTON PLACE, BOSTON, MASSACHUSETTS 02108
CERTIFICATE OF CHANGE OF DIRECTORS OR OFFICERS
OF DOMESTIC BUSINESS CORPORATIONS
GENERAL LAWS, CHAPTER 156b, SECTION 53
(2) I, Mark C. Bodanza Clerk or Assistant Clerk (2A)
(3) of Tamor Plastics Corporation 02108
(Name of Corporation)
(4) located at 106 Carter Street, Leominster, MA 01453
---------------------------------------
(Business Address of Corporation, Number and Street, City or Town)
hereby certify in compliance with the provisions of law, that a change in the
officers of said corporation has been made and that the names of the present
officers are as follows:
===============================================================================
Title (5A) Name (5B) Address: (5C) Expiration of
Give Number & Street Term of Office
of Domicile
- --------------------------------------------------------------------------------
President Leonard J. Tocci 128 Legate Hill Road
Leominster, MA 01453
- --------------------------------------------------------------------------------
Treasurer Lucille M. Tata 2442 N.E. 25th Street
Lighthouse Point, FL
33064
- --------------------------------------------------------------------------------
Clerk Mark C. Bodanza 77 Merriam Avenue UNTIL
Leominster, MA 01453 SUCCESSORS
ARE ELECTED
- --------------------------------------------------------------------------------
Directors Leonard J. Tocci 122 Legate Hill Road
Leominster, MA 01453
- --------------------------------------------------------------------------------
Richard M. Tocci 121 Scenic Drive
Leominster, Ma 01453
- --------------------------------------------------------------------------------
Lawrence Tata 1100 Main Street
Leominster, MA 01453
- --------------------------------------------------------------------------------
Francis S. Wyman 19 Water Street
Leominster, MA 01453
================================================================================
(6) SUBSCRIBED THIS 25th DAY OF MARCH, 1993, UNDER PENALTIES OF PERJURY.
(7) SIGNATURE _________________ CLERK OR ASSISTANT CLERK
PHOTOCOPIES WILL NOT BE ACCEPTED INSTRUCTIONS ON BACK PAGE
13
THE COMMONWEALTH OF MASSACHUSETTS
MICHAEL JOSEPH CONNOLLY
SECRETARY OF STATE
ONE ASHBURTON PLACE
BOSTON, MASS. 02108
ARTICLES OF CONSOLIDATION MERGER
PURSUANT TO GENERAL LAWS, CHAPTER 156b, SECTION 78
The fee for filing this certificate is prescribed by General Laws, Chapter
156b, Section 114
Make checks payable to the Commonwealth of Massachusetts
MERGER OF Victory Button Company, Inc.
----------------------------
Tamor Plastics Corp.
-----------------------------
-----------------------------
-----------------------------
the constituent corporations
into
Tamor Plastics Corp.
one of the constituent corporations*
The undersigned officers of each of the constituent corporations certify
under the penalties of perjury as follows:
1. An agreement of merger has been duly adopted in compliance with the
requirements of subsections (b) and (c) of General Laws, Chapter 156b, Section
78, and will be kept as provided by subsection (d) thereof. The surviving
corporation will furnish a copy of said agreement to any of its stockholders,
or to any person who was a stockholder of any constituent corporation, upon
written request and without charge.
2. The effective date of the merger determined pursuant to the agreement
referred to in paragraph 1 shall be January 1, 1995.
3. (For a merger)
**The following amendments to the articles of organization of the
SURVIVING corporation have been affected pursuant to the agreement of
merger referred to in paragraph 1.
The restriction upon the transfer of shares as contained in the Articles
of Organization of the surviving corporation dated March 4, 1947 is hereby
deleted.
"See attachment to paragraph no. 3A"
*Delete the inapplicable words.
**If there are no provisions state "NONE".
NOTE: If the space provided under article 3 is insufficient,
additions shall be set forth on separate 8 1/2 x 11 inch
sheets of paper, leaving a left hand margin of at least
1 inch for binding. Additions more than one article may
be continued on a single sheet so long as each article
requiring each such addition is clearly indicated.
14
ATTACHMENT TO PARAGRAPH NO. 3A
The purpose clause of the Surviving Corporation shall be amended to read
as follows:
(a) To manufacture, buy, sell, export, import, or in any manner
trade or deal in or with plastic products, plastic materials, or in
or with raw materials, moulds, forms, tools, machinery, equipment or
factory space; to enter into and perform contracts of sale or
purchase, employment, mortgage, pledge, borrowing, guaranty, or for
rental or for services to be rendered or received, or any other
manner of contract; to invent or design or contrive equipment,
patterns, moulds, processes, formulae or sales devices, and to
acquire, hold, sell, assign, or license , or do any act to protect
any patent, copyright, or trade-name or trade-mark rights in or
relating thereto; and to enter into any joint venture, combination,
contract, or licensing arrangement with any other corporation or
association for doing any of the foregoing;
(b) To carry on any business permitted by the Laws of the Commonwealth of
Massachusetts to a corporation organized under Chapter 156b of the
Massachusetts General Laws.
15
4. The following information shall not for any purpose be treated as a
permanent part of the ____________________ organization of the surviving
corporation.
(a) The post office address of the initial principal office of the
surviving corporation in Massachusetts _________ is: 106 Carter Street,
Leominster, MA ________.
(b) The name, residence and post office address of each of the initial
directors and President, Treasurer and Clerk of the resulting surviving
corporation is as follows:
Name Residence Post Office
President Leonard J. Tocci 128 Legate Hill Road, Leominster, MA 01453
Treasurer Richard M. Tocci 121 Scenic Drive, Leominster, Ma 01453
Clerk Mark C. Bodanza 36 School Street, Leominster, MA 01453
Directors Leonard J. Tocci 122 Legate Hill Road, Leominster, MA 01453
Richard M. Tocci 121 Scenic Drive, Leominster, Ma 01453
Francis S. Wyman Newell Hill Road, Leominster, MA 01453
Lawrence Tata 1100 Main Street, Leominster, MA 01453
(c) The date initially adopted on which the fiscal year of the surviving
corporation ends is December 31st
(d) The date initially fixed in the by-laws for the Annual Meeting of
stockholders of the surviving corporation is: Second Monday in January
The undersigned officers of the several constituent corporations listed
above further state under the penalties of perjury as to their respective
corporations that the agreement of consolidation merger referred to in
paragraph 1 has been duly executed on behalf of such corporation and duly
approved by the stockholders of such corporation in the manner required by
General Laws, Chapter 156b, Section 78.
______________________________ President Vice President
______________________________ Clerk Assistant Clerk
of Victory Button Co., Inc._________________________________________
(name of constituent corporation)
______________________________ President Vice President
______________________________ Clerk Assistant Clerk
of Tamor Plastics Corporation_________________________________________
(name of constituent corporation)
*Delete the inapplicable words
16
THE COMMONWEALTH OF MASSACHUSETTS
ARTICLES OF CONSOLIDATION/MERGER
(GENERAL LAWS, CHAPTER 156b, SECTION 78)
I hereby approve the within articles of merger and, the filing fee in the
amount of $250.00 having been paid, said articles are deemed to have been filed
with me this 15th day of December, 1994.
Effective Date
January 1, 1995 MICHAEL JOSEPH CONNOLLY
- --------------- Secretary of State
TO BE FILLED IN BY CORPORATION
PHOTO COPY OF ARTICLES OF MERGER TO BE SENT
TO:
MARK C. BODANZA, ESQUIRE
------------------------
36 SCHOOL STREET
----------------
LEOMINSTER, MA 01453
---------------------
TELEPHONE (508) 840-0500
------------------------
COPY MAILED
17
FEDERAL IDENTIFICATION
NO. 04-2073885
THE COMMONWEALTH OF MASSACHUSETTS
WILLIAM FRANCIS GALVIN
SECRETARY OF THE COMMONWEALTH
ONE ASHBURTON PLACE, BOSTON, MASSACHUSETTS 021080-1512
ARTICLES OF AMENDMENT
(GENERAL LAWS, CHAPTER 156b, SECTION 72)
We, Leonard J. Tocci Vice President, CEO and Mark C. Bodanza, Clerk of
Tamor Plastics Corp.
- ---------------------
(Exact Name of corporation)
located at: 106 Carter Street, Leominster, MA 01453
----------------------------------------
(Street Address of corporation in Massachusetts)
certify that these Articles of Amendment affecting articles numbered: Article
-------
1___________________________________________________________________________
(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
December 30, 1996, by vote of 38.771 shares of common of 38.771 shares
- ------------------ ------ ------ ------
(type, class & series, if any)
outstanding._______ shares of
______________________________________ of _______ shares outstanding and
(type, class & series, if any)
_________ shares of ______________ of ____________ shares outstanding.
(type, class & series, if any)
being at least two-thirds of each type, class or series outstanding and
entitled to vote thereon and of each type, class or series of stock whose
rights are adversely affected thereby:
*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 such addition is
clearly indicated.
18
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 WITH PAR VALUE STOCKS
- -------------------------------------------------------------------------------
TYPE NUMBER OF SHARES TYPE NUMBER OF SHARES PAR VALUE
- -------------------------------------------------------------------------------
Common: Common:
- -------------------------------------------------------------------------------
- -------------------------------------------------------------------------------
Preferred: Preferred:
- -------------------------------------------------------------------------------
===============================================================================
Change the total authorized to:
===============================================================================
WITHOUT PAR VALUE STOCKS WITH PAR VALUE STOCKS
- -------------------------------------------------------------------------------
TYPE NUMBER OF SHARES TYPE NUMBER OF SHARES PAR VALUE
- -------------------------------------------------------------------------------
Common: Common:
- -------------------------------------------------------------------------------
- -------------------------------------------------------------------------------
Preferred: Preferred:
- -------------------------------------------------------------------------------
===============================================================================
19
The name of the corporation shall be changed to:
Tamor Corporation
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: January 1, 1997.
SIGNED UNDER THE PENALTIES OF PERJURY, this 30th day of December, 1996.
____________________________________________ Vice President/CEO
Leonard J. Tocci
____________________________________________, Clerk
Mark C. Bodanza
*Delete the inapplicable words.