Photronics, Inc.
Charter Amended/Restated in a 10-K on 12/23/2019   Download
SEC Document
SEC Filing
CERTIFICATE OF INCORPORATION
Stock Corporation
61-5 Rev. 9-65
 
STATE OF CONNECTICUT
 
SECRETARY OF THE STATE
 
We, the incorporators, certify that we hereby associate ourselves as a body politic and corporate under the Stock Corporation Act of the State of Connecticut.
 
1. The name of the corporation is Photronic Labs Incorparated
 
2. The nature of the business to be transacted, or the purpose to be promoted or carried out by the corporation, are as follows:
 
a)
To engage and participate in the business of precision scientific photography and related processes.
b)
To purchase or otherwise acquire, own, mortgage, lease, sell, convey or otherwise dispose of or utilize or deal in and with real property, goods, wares, merchandise and personal property of every kind and description and wherever located.
c)
To carry on any other lawful business whatever in connection with the foregoing, or calculated directly or indirectly, to promote the interests of this corporation, or to enhance the value of its properties; to have, enjoy, and exercise all rights, powers and privileges which are now or may hereafter be conferred upon business corporations organized under the general corporation laws of Connecticut; to do any and all things necessary or proper for the accomplishment of any of the purposes or the attainment of any objects hereinbefore set forth, and in general to do every other act or thing pertaining to the foregoing purposes or powers to the same extent that a natural person might lawfully do in any part of the world.
d)
The foregoing clauses shall be construed as both objects and powers and the enumeration of specific objects or powers shall not be deemed to limit or restrict in any manner the objects and powers of this corporation. All such objects and powers shall be deemed to be furtherance of and in addition to the general powers conferred by the laws of the State of Connecticut upon business corporations organized under the general corporation laws of the State.

3. The designation of each class of shares, the authorized number of shares of each such class, and the par value (if any) of each share thereof, are as follows:
 
Common Stock
x
 
5,000 Shares
x
 
$10.00 par value

4. The terms, limitations and relative rights and preferences of each class of shares and series thereof (if any), or an express grant of authority to the board of directors pursuant to Section 33-341, 1959 Supp. Conn. G.S., are as follows:
 
All Common Stock with equal rights and preferences and no series or special authority.
 
5. The minimum amount of stated capital with which the corporation shall commence business is $9,000.00 NINE THOUSAND AND NO/100 dollars. (Not less than one thousand dollars)
 
6. (x) Other provisions
 
The address of the corporation is 20 Ta’Agan Point Road, Danbury, Connecticut.
 
7. Said corporation is to commence operations immediately and its duration is unlimited.
 
Dated at Danbury this 24th day of Feburary, 1969
 
We hereby declare, under the penalties of perjury, that the statements made in the foregoing certificate are true.


NAME OF INCORPORATOR (Print or Type)
NAME OF INCORPORATOR(Print or Type)
NAME OF INCORPORATOR (Print or Type)
1. Armindo J. Rebeiro
2. Gerard P. Keehan
3. Edward O. Law
SIGNED (Incorporator)
SIGNED (Incorporator)
SIGNED(Incorporator)
1. /s/ Armindo J. Rebeiro
2. /s/ Gerard P. Keehan
3. /s/Edward O. Law
NAME OF INCORPORATOR (Print or Type)
NAME OF INCORPORATOR(Print or Type)
NAME OF INCORPORATOR(Print or Type)
4. Larry L. Sharp
5. Edward G. Keehan
6. Constantine S. Macricostas
SIGNED (Incorporator)
SIGNED (Incorporator)
SIGNED(Incorporator)
4. /s/ Larry L. Sharp
5. /s/ Edward G. Keehan
6. /s/Constantine S. Macricostas

APPOINTMENT OF STATUTORY AGENT FOR SERVICE
ACCOUNT NO.
DOMESTIC CORPORATION
P 52357
61-6 Rev. 6-66
 

TO: The Secretary of the State of Connecticut
 
NAME OF CORPORATION
Photronic Labs Incorporated

APPOINTMENT
 
The above corporation appoints as its statutory agent for service, one of the following:
 
NAME OF NATURAL PERSON WHO IS RESIDENT OF CONNECTICUT
BUSINESS ADDRESS
Armindo J. Rebeiro
20 Ta’Agan Point Road, Danbury
 
 
RESIDENCE ADDRESS
 
Ta’Agan Point Road, Danbury
 
NAME OF CONNECTICUT CORPORATION
ADDRESS OF PRINCIPAL OFFICE IN CONN. (if none,
 
enter address of appointee’ statutory agent
 
for services)
 
NAME OF CORPORATION not Original Under the Laws of Conn.
ADDRESS OF PRINCIPAL OFFICE IN CONN.
 
(if none, enter “Secretary
 
or the State Connecticut”)
 


Which has procured a Certificate of Authority to transact business or conduct affairs in this state.
 
AUTHORIZATION
 
NAME OF INCORPORATOR (Print or type)
SIGNED(Incorporator)
DATE
 
ORIGINAL APPOINTMENT
Gerard P. Keehan
/s/ Gerard P. Keehan
 
(Must be signed by a majority
Edward O. Law
/s/ Edward O. Law
February 24, 1969
 
Edward G. Keehan
/s/ Edward G. Keehan
 

NAME OF PRESIDENT, VICE PRESIDENT, OR SEC.
SIGNED(President or Vice
DATE
 
President, or Secretary)
 
SUBSEQUENT
 
 
APPOINTMENT
 
 

ACCEPTANCE

NAME OF STATUTORY AGENT FOR SERVICE (Print or Type)
SIGNED (Statutory Agent for service)
Accepted:
Armindo J. Rebeiro
/s/ Armindo J. Rebeiro