EX-3.1
from 8-K
2 pages
Articles of Amendment to the Amended and Restated Articles of Incorporation of Shenandoah Telecommunications Company the Undersigned, on Behalf of the Corporation Set Forth Below, Pursuant to Title 13.1, Chapter 9, Article 11 of the Code of Virginia, States as Follows: I. the Name of the Corporation Is Shenandoah Telecommunications Company (The “Corporation”). II. Article VI of the Articles of Incorporation of the Corporation Is Hereby Amended in Its Entirety to Read as Follows
12/34/56
EX-3.2
from 10-Q
7 pages
Articles of Restatement of Shenandoah Telecommunications Company the Undersigned, on Behalf of the Corporation Set Forth Below, Pursuant to Title 13.1, Chapter 9, Article 11 of the Code of Virginia, States as Follows: 1. the Name of the Corporation Immediately Prior to Restatement Is Shenandoah Telecommunications Company. 2. the Restatement Contains an Amendment to the Articles of Incorporation. 3. the Text of the Amended and Restated Articles of Incorporation Is Attached Hereto. 4. the Restatement Was Adopted by the Corporation on August 21, 2019. 5. the Adoption of the Restatement Was Duly Approved by the Board of Directors. Shareholder Approval of the Restatement Was Not Required Because the Restatement Effects a Change Described in § 13.1-706 of the Code of Virginia. 6. the Certificate of Amendment and Restatement Shall Become Effective on August 31, 2019. Executed in the Name of the Corporation By: (Signature) (Date) Christopher E. French President and Chief Executive Officer (Printed Name) (Corporate Title) 0214053-1
12/34/56
EX-3.1
from 10-Q
6 pages
Effective as of the Annual Meeting of Shareholders in 1998, the Board of Directors Shall Be Divided Into Three Classes, Designated as Class I, Class II and Class III, as Nearly Equal in Number as Possible, and the Term of Office of Directors of One Class Shall Expire at Each Annual Meeting of Shareholders, and in All Cases Until Their Successors Shall Be Elected and Shall Qualify, or Until Their Earlier Resignation, Removal From Office, Death or Incapacity. the Initial Term of Office of Class I Shall Expire at the Annual Meeting of Shareholders in 1999, That of Class II Shall Expire at the Annual Meeting in 2000, and That of Class III Shall Expire at the Annual Meeting in 2001, and in All Cases as to Each Director Until His Successor Shall Be Elected and Shall Qualify, or Until His Earlier Resignation, Removal From Office, Death or Incapacity
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