Photronics, Inc.
Charter Amendment in a 10-K on 12/23/2019   Download
SEC Document
SEC Filing
Exhibit 3.1
 
CERTIFICATE OF CORRECTION OF
CERTIFICATE OF AMENDMENT
OF
PHOTRONICS, INC.
 
To the Secretary of State
of the State of Connecticut
 
It is hereby certified that:
 
1.
The name of the corporation (hereinafter called the “Corporation”) is Photronics, Inc.
2.
The Certificate of Amendment of the Corporation, which was filed by the Secretary of State of the State of Connecticut on April 15, 2002, is hereby corrected.
3.
The incorrect statement in said document and the reason it is incorrect are:
 
Due to a scrivener’s error, a portion of the first paragraph of Article Third was inadvertently omitted from the Certificate of Amendment filed with the Secretary of the State of the State of Connecticut on April 15, 2002.
 
4.
The portion of the document in corrected form is as follows:
 
“3. The aggregate number of shares which the Corporation shall have the authority to issue is 152,000,000, of which 2,000,000 shares shall be shares of Preferred Stock having a par value of $0.01 per share (hereinafter called “Preferred Stock”) and 150,000,000 shares shall be shares of Common Stock having a par value of $0.01 per share (hereinafter called “Common Stock”).
 
Signed on June 20, 2005
 
 
/s/ Edwin L. Lewis
 
Vice President, Secretary and General Counsel