EX-3.1
from 8-K
5 pages
Statement of Resolution Statement of Resolution of the Board of Directors Establishing the Series and Fixing the Relative Rights and Preferences of Series a Junior Participating Preferred Stock, $0.10 Par Value of Pentair, Inc. Pursuant to Section 301a.401, Minnesota Statutes Terms of the Series a Junior Participating Preferred Stock, $0.10 Par Value, of Pentair, Inc. Series a Junior Participating Preferred Stock
12/34/56
EX-3
from SC 13D
1 page
January 30, 1996 Communications Cable, Inc. 1378 Charleston Drive P.O. Box 1757 Sanford, Nc 27331 Attention: James R. Fore Gentlemen: Pentair Hereby Gives the Company Notice That It Intends to Exercise in Full the Stock Option Granted to It by CCI Under the Stock Option Agreement Dated January 22, 1996. Pentair Proposes That the Closing of the Purchase of the 300,000 Shares Take Place at the Offices of Cci's Counsel in Raleigh, N.C. on Friday, February 2, 1996 at 10:00 A.M. or at Any Other Mutually Convenient Time. We Calculate the Purchase Price of the Option Shares to Be $4,050,000. Pentair Intends to Pay the Purchase Price by Wire Transfer and Would Request CCI to Advise US by Wednesday, January 31, 1996 of the Appropriate Wire Transfer Instructions. Sincerely, Pentair, Inc. G.C. Kitch Executive Vice President General Industrial Group Mmo CC: L. Bruce McDaniel, Esq. Gerald R. Roach, Esq. Louis L. Ainsworth, Esq. William B. Gwyn, Jr., Esq
12/34/56
