The Commonwealth of Massachusetts William Francis Galvin
Secretary of the Commonwealth
One Ashburton Place, Boston, Massachusetts 02108-1512
Articles of Amendment
(General Laws Chapter 156D, Section 10.06; 950 CMR 113.34)
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| (1) | Exact name of corporation: | PerkinElmer, Inc. |
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| (2) | Registered office address: | 155 Federal Street, Boston, Massachusetts 02110 |
| | (number, street, city or town, state, zip code) |
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| (3) | These articles of amendment affect article(s): | I |
| | (specify the number(s) of article(s) being amended (I-VI)) |
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| (4) | Date adopted: | April 25, 2023 |
| | (month, day, year) |
(check appropriate box)
☐ the incorporators.
☐ the board of directors without shareholder approval and shareholder approval was not required.
☒ the board of directors and the shareholders in the manner required by law and the articles of organization.
(6) State the article number and the text of the amendment. Unless contained in the text of the amendment, state the provisions for implementing the exchange, reclassification or cancellation of issued shares.
ARTICLE I
The name of the corporation is:
Revvity, Inc.
P.C.
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Revvity Proprietary Information |
To change the number of shares and the par value, * if any, of any type, or to designate a class or series, of stock, or change a designation of class or series of stock, which the corporation is authorized to issue, complete the following:
Total authorized prior to amendment:
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| WITHOUT PAR VALUE | WITH PAR VALUE |
| TYPE | NUMBER OF SHARES | TYPE | NUMBER OF SHARES | PAR VALUE |
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Total authorized after amendment:
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| WITHOUT PAR VALUE | WITH PAR VALUE |
| TYPE | NUMBER OF SHARES | TYPE | NUMBER OF SHARES | PAR VALUE |
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(7) The amendment shall be effective at the time and on the date approved by the Division, unless a later effective date not more than 90 days from the date and time of filing is specified:
*G.L. Chapter 156D eliminates the concept of par value, however a corporation may specify par value in Article III. See G.L. Chapter 156D, Section 6.21, and the comments relative thereto.
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Revvity Proprietary Information |
4/26/2023 10:38:09 AM From: To: 6176243891 (4/4)
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| Signed by: | /s/ Joel S. Goldberg |
| (signature of authorized individual) |
☐ Chairman of the board of directors,
☐ President,
☒ Other officer,
☐ Court-appointed fiduciary,
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| on this | 26th | day of | April | , 2023 . |
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Revvity Proprietary Information |
MA SOC Filing Number: 202395129010 Date: 4/26/2023 10:40:00 AM
THE COMMONWEALTH OF MASSACHUSETTS
I hereby certify that, upon examination of this document, duly submitted to me, it appears that the provisions of the General Laws relative to corporations have been complied with, and I hereby approve said articles; and the filing fee having been paid, said articles are deemed to have been filed with me on:
April 26, 2023 10:40 AM
WILLIAM FRANCIS GALVIN
Secretary of the Commonwealth
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Revvity Proprietary Information |
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