EX-3
from 10-Q
1 page
Amendment to the Amended and Restated Certificate of Incorporation of Alpharma Inc. the First Paragraph of Article Fourth Is Hereby Amended and Restated in Its Entirety as Follows: Fourth: The Total Number of Shares Which the Corporation Shall Have Authority to Issue Shall Be 80,500,000 Shares, Divided Into Three Classes, Namely: 500,000 Shares of Preferred Stock of the Par Value of $1.00 Per Share; 65,000,000 Shares of Class a Common Stock of the Par Value of $.20 Per Share and 15,000,000 Shares of Class B Common Stock of the Par Value of $.20 Per Share. There Shall Be Reserved From the Shares of Class a Common Stock So Authorized a Number of Shares Equal to the Number of Shares of Class a Common Stock Issuable Upon the Conversion in Accordance With the Terms of This Certificate of Incorporation of All Then Issued Class B Common Stock, and the Shares of Class a Common Stock So Reserved Shall Be Issued Only Pursuant to Such Conversion Rights. Upon the Conversion of Any Shares of Class B Common Stock Into Class a Common Stock, the Shares of Class B Common Stock Surrendered for Conversion Shall Revert to and Become Authorized but Unissued Shares of Class B Common Stock
12/34/56