SYNNEX Corporation
Extract: Charter Amendment (Plain English Desc) from a 8-K on 09/02/2021   Download
SEC Document
SEC Filing

On June 30, 2021, SYNNEX held a Special Meeting of Stockholders at which SYNNEX’ stockholders approved an amendment to the Certificate of Incorporation of SYNNEX to increase the number of authorized shares of SYNNEX Stock from 100 million shares to 200 million shares (the “Certificate of Amendment”). In connection with the closing of the Mergers, on August 31, 2021, SYNNEX filed the Certificate of Amendment. A complete copy of the Certificate of Incorporation, as amended, is attached hereto as Exhibit 3(i).1.