Photronics, Inc.
Charter Amendment in a 10-K on 12/23/2019   Download
SEC Document
SEC Filing

CERTIFICATE AMENDING
 
CERTIFICATE OF INCORPORATION
 
OF PHOTRONIC LABS INCORPORATED
 
BY ACTION OF
 
BOARD OF DIRECTORS AND SHAREHOLDERS
 
1. The Certificate of Incorporation is amended only by the following resolutions adopted by the Corporations’ shareholders and directors:
 
RESOLVED, that the Certificate of Incorporation of the Corporation be amended by striking Article FIRST in its entirety and replacing therefor:

1. The name of the Corporation is Photronic Labs, Inc.;

Be it further

RESOLVED, that the Certificate of Incorporation of this Corporation be amended by striking Article Third in its entirety and substituting therefor:

2. The total number of shares of stock which the Corporation shall have authority to issue is 5,000,000 shares with a par value of $.01 each shall be Common Stock.

3. The above resolutions were adopted by the Shareholders and the Board of Directors.

4. Vote of Shareholders:
 
Number of Shares
Entitled to Vote
 
Total Voting
Power of Shares
Entitled to Vote
 
Vote Required
For Adoption
 
Vote Favoring
Adoption
4200
 
4200
 
2101
 
4200
 
Dated at Brookfield Center, Connecticut the 20th day of June, 1986.

We hereby declare under the penalties of false statement that the statements made in the foregoing certificate are true.
 
 
/s/
Constantine Macricostas
 
 
Constantine Macricostas
 
 
President
 
 
 
/s/
Michael J. Yomazzo
 
 
Michael J. Yomazzo
 
 
Secretary