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Collection: Original Records > Articles of Incorporation

Grass Valley Group Inc (AI-G223)(1967) (6 pages)

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oa ENDORSED , ocT 301957 . FILED Certificate of Amendment of Articles offHEO. A. KOHLER, JR. . In the affice af the Seetatary of Stato Incorporation of The Grass Valley Group, Inc ,--SOUNTY cL 4 Of the State of California ; : 57 nil, Meupl OCT 2 41967 FRANK M. JORDAN, Secrotary of Stafe By C, Oger Johnson The undersigned, DONALD G. C. HARE and H. E. Depu "ROBERTSON, hereby do certify that they are now, and during all of the times mentioned herein have been, the President and Secretary, respectively, of The Grass Valley Group, Inc., a California corporation, and further they do hereby certify as follows: 1. That at a special meeting of the Board of Directors held on the 20th day of September, 1967, at 10:00 a.m., at the corporation's office, Kentucky Ridge, Bitney Spring Road, Grass Valley, California, the said Board duly adopted the following resolutions: RESOLVED, that subject to obtaining requisite shareholder approval and an appropriate permit from the Commissioner of Corporations of the State of California, Article FOUR of the Articles of Incorporation of this corporation be amended to read .in full as follows: "FOUR: The corporation is authorized to issue only one class of stock, to be designated Common Stock, of the total number of 2,000,000 shares, without par value. Upon the effectiveness of this amendment to this Article FOUR, each outstanding share of capital stock, $10.00 par value,-: of this corporation shall thereupon and without other action be converted into 452 shares of Common Stock, without par value." RESOLVED FURTHER, that the Secretary of this corporation be and he hereby is authorized and directed to take all such action as may be necessary to obtain the written consent of all of the shareholders of this corporation approving the above amendment of the Articles of Incorporation; and RESOLVED FURTHER, that this Board of Directors hereby determines that a reasonable stated value fr the outstanding Common Stock of the corporation following the aforementioned amendment of the Articles Denuty = —————————E a ES.