EX-3.5
from 10-K
4 pages
The Commonwealth of Massachusetts Examiner William Francis Galvin Secretary of the Commonwealth One Ashburton Place, Boston, Massachusetts 02108-1512 Articles of Amendment (General Laws, Chapter 156b, Section 72) Name Approved We, Ronald Feinstein , *President / *Vice President, and Jeffrey A. Stein , *Clerk / *Assistant Clerk, of Lifeline Systems, Inc. , (Exact Name of Corporation) Located at 111 Lawrence Street, Framingham, Ma 01702 , (Street Address of Corporation in Massachusetts) Certify That These Articles of Amendment Affecting Articles Numbered: Article #3 (Number Those Articles 1, 2, 3, 4, 5 and/or 6 Being Amended) of the Articles of Organization Were Duly Adopted at a Meeting Held on December 3, 2003, by Vote Of: 5,904,149 Shares of Common Stock of 6,663,370 Shares Outstanding, (Type, Class & Series, if Any) Shares of of Shares Outstanding, and (Type, Class & Series, if Any) Shares of of Shares Outstanding, (Type, Class & Series, if Any) C ¨ P ¨ M ¨ R.A. ¨ 1** Being at Least a Majority of Each Type, Class or Series Outstanding and Entitled to Vote Thereon:/ or 2** Being at Least Two-Thirds of Each Type, Class or Series Outstanding and Entitled to Vote Thereon and of Each Type, Class or Series of Stock Whose Rights Are Adversely Affected Thereby: P.C. * Delete the Inapplicable Words. **Delete the Inapplicable Clause. 1 for Amendments Adopted Pursuant to Chapter 156b, Section 70. 2 for Amendments Adopted Pursuant to Chapter 156b, Section 71. Note: If the Space Provided Under Any Article or Item on This Form Is Insufficient, Additions Shall Be Set Forth on One Side Only of Separate 8 1/2 X 11 Sheets of Paper With a Left Margin of at Least 1 Inch. Additions to More Than One Article May Be Made on a Single Sheet So Long as Each Article Requiring Each Addition Is Clearly Indicated. to Change the Number of Shares and the Par Value (If Any) of Any Type, Class or Series of Stock Which the Corporation Is Authorized to Issue, Fill in the Following
12/34/56
