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Collection: Original Records > Articles of Incorporation

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

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<n : TOuIXT” : rousx 1OudK Consent of Shareholders The undersigned, constituting the holders of all of the issued and outstanding Common Stock of The Grass Valley Group, Inc., a California corporation, hereby consent to the adoption of the following resolution which was adopted by the Board of Directors of this corporation at a special meeting of directors on September 20, 1967. 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." Stockholder 'No. of Shares Date OCR mes a ae DNS ok Ce 118-3/4 Ro Ge toteGe caD Sota 475 Be EN.