EX-3.1
from 8-K
4 pages
(1) Exact Name of Corporation: Capital Crossing Preferred Corporation (2) Registered Office Address: 84 State Street, Boston, Ma 02109 (Number, Street, City or Town, State, Zip Code) (3) These Articles of Amendment Affect Article(s): 1 (Specify the Number(s) of Article(s) Being Amended (I-VI)) (4) Date Adopted: June 8, 2010 (Month, Day, Year) (5) Approved By: (Check Appropriate Box) O the Incorporations. O the Board of Directors Without Shareholder Approval and Shareholder Approval Was Not Required. Þ 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. Articles 1. the Name of the Corporation Is: EOS Preferred Corporation 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
12/34/56
