EX-3.1 2 glt-ex31_143.htm EX-3.1 glt-ex31_143.htm
Glatfelter Corporation
Charter Amendment in a 8-K on 10/01/2020   Download
SEC Document
SEC Filing

 

Exhibit 3.1

 

DocuSign Envelope 1D: 38E060A0-DEA9-4A7B-B817-A78D3AA2AFD0

Entity# : 140599

Date Filed : 09/28/2020

Effective Date : 10/01/2020

Pennsylvania Department of State

PENNSYLVANIA DEPARTMENT OF STATE

BUREAU OF CORPORATIONS AND CHARITABLE ORGANIZATIONS

 

 Return document by mail to:

 

Articles of Amendment

Domestic Corporation

DSCB: 15-1915/5915   (rev. 7/2015)

CSC ORDER#437635-5

LBY

Name

 

Address

 

TCO200928MC0593

 

City

State

Zip Code

 Return document by email to:

CSCPA@CSCGLOBAL.COM

Read all instructions prior to completing. This form may be su

Fee: $70

 

Check one:    Business Corporation (§ 1915)

Nonprofit Corporation (§ 5915)

In compliance with the requirements of the applicable provisions (relating to articles of amendment), the undersigned, desiring to amend its articles, hereby states that:

1.   The name of the corporation is:

P.H. Glatfelter Company

 

2.

The (a) address of this corporation's current registered office in this Commonwealth or (b) name of its commercial registered office provider and the county of venue is:

(Complete only (a) or (b), not both)

 

(a) Number and Street

City

State

Zip

County

96 S. George Street, Suite 520

York

PA

17401

York

 

(b) Name of Commercial Registered Office Provider

 

 

County

c/o:

 

 

3.

The statute by or under which it was incorporated:

Act of April 29, 1874 P.L. 73, No. 32

 

4.

The date of its incorporation:

12/16/1905

(MM/DD/YYYY)

 

 

5.

Check, and if appropriate complete, one of the following:

 

The amendment shall be effective upon filing these Articles of Amendment in the Department of State.

The amendment shall be effective on:

10/01/2020

at

12:01 a.m.

 

 

Date (MM/DD/YYYY)

Hour (if any)

 

 


 

 

DSCB: 15-1915/5915-2

 

6.

Check one of the following:

 

The amendment was adopted by the shareholders or members pursuant to 15 Pa.C.S. § 1914(a) and (b) or § 5914(a).

The amendment was adopted by the board of directors pursuant to 15 Pa. C.S. § 1914(c) or § 5914(b).

 

 

 

 

 

7.

Check, and if appropriate complete, one of the following:

 

The amendment adopted by the corporation, set forth in full, is as follows

 

 

The amendment adopted by the corporation is set forth in full in Exhibit A attached hereto and made a part hereof.

 

 

 

 

 

8.

Check if the amendment restates the Articles:

 

The restated Articles of Incorporation supersede the original articles and all amendments thereto .

 

 

 

 

 

 

 

IN TESTIMONY WHEREOF, the undersigned corporation has caused these Articles of Amendment to be signed by a duly authorized officer thereof this

 

   25th      

day of

   September               ,

2020               .

 

P.H. Glatfelter Company

 

Name of Corporation

 

/s/ Jill L. Urey

 

Signature

 

Jill L. Urey. Secretary

 

Title

 

 

 

 


 

EXHIBIT A

TO

ARTICLES OF AMENDMENT

TO

ARTICLES OF INCORPORATION

OF

P. H. GLATFELTER COMPANY

Article 1 of the Articles of Incorporation of P. H. Glatfelter Company (the “Corporation”) is hereby amended in its entirety to read as follows:

1.   The name of the corporation is Glatfelter Corporation.

Article 2 of the Articles of Incorporation of the Corporation is hereby amended in its entirety to read as follows:

2.   The name of the Corporation’s Commercial Registered Office Provider and the county of venue is Corporation Service Company, Dauphin County.