14 results
8-K
EX-3.1
UFPT
UFP Technologies Inc.
24 Apr 23
Amendments to Articles of Incorporation or Bylaws
4:17pm
of such meeting. The board of directors may, in its sole discretion, determine that a special meeting of stockholders shall not be held at any place … , but may instead be held solely by means of remote communication as authorized by the DGCL. Business transacted at any special meeting
8-K
EX-3.01
UFPT
UFP Technologies Inc.
14 Jun 22
Departure of Directors or Certain Officers
12:34pm
for the election of any such director at a special meeting of such holders called for that purpose, and any vacancy thereby created may be filled by the vote
8-K
EX-3.1
UFPT
UFP Technologies Inc.
15 Jun 20
Amendments to Articles of Incorporation or Bylaws
4:15pm
be designated in the notice of such meeting. The board of directors may, in its sole discretion, determine that a special meeting of stockholders shall … and proxy holders may be deemed present in person and vote at such meeting, and, in the case of a special meeting, the purpose or purposes for which
8-K
EX-3.03
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24 Mar 09
Entry into a Material Definitive Agreement
12:00am
8-K
EX-4.03
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24 Mar 09
Entry into a Material Definitive Agreement
12:00am
8-K
EX-3.02
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24 Mar 09
Entry into a Material Definitive Agreement
12:00am
DEFR14A
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2 May 05
Revised proxy
12:00am
PRE 14A
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16 Apr 99
Preliminary proxy
12:00am
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