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Agilysys Inc.

NASDAQ: AGYS    
Share price (12/20/24): $138.67    
Market cap (12/20/24): $3.876 billion

Articles of Incorporation Filter

EX-3.1
from 8-K Pdf Courtesy Copy
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EX-3.1
from 8-K 4 pages Certificate of Elimination of 5.25% Series a Convetible Preferred Stock of Agilysys, Inc. (Pursuant to Section 151(g) of the General Corporation Law of the State of Delaware)
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EX-3
from SC 13D/A 7 pages Form of Rule 10b5-1 Transaction Plan
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EX-3.2
from 8-K 3 pages Certificate of Amendment of the Certificate of Incorporation of Agilysys, Inc
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EX-3.2
from 8-K 4 pages First Amendment to Bylaws of Agilysys, Inc
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EX-3.5
from 8-K 4 pages Articles of Incorporation or Bylaws
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EX-3.4
from 8-K 30 pages Bylaws of Agilysys, Inc. (A Delaware Corporation) Effective February 2, 2022
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EX-3.3
from 8-K 72 pages Certificate of Designation of 5.25% Series a Convertible Preferred Stock of Agilysys, Inc
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EX-3.2
from 8-K 8 pages Certificate of Incorporation of Agilysys, Inc
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EX-3.1
from 8-K ~5 pages State of Delaware Certificate of Conversion From a Non-Delaware Corporation to a Delaware Corporation Pursuant to Section 265 of the Delaware General Corporation Law
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EX-3.1
from 10-Q 13 pages Agilysys, Inc. Amended Code of Regulations
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EX-3.1
from 8-K 15 pages Agilysys, Inc. Amended Code of Regulations
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EX-3.1
from 8-K 74 pages Attachment to Certificate of Amendment of the Articles of Incorporation of Agilysys, Inc
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EX-3.1
from 10-K 23 pages Certificate of Adoption of Amended Articles of Incorporation of Pioneer-Standard Electronics, Inc
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EX-3.2
from 8-K 14 pages Articles of Incorporation or Bylaws
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EX-3.1
from 8-K 5 pages If You Are Amending the Total Number of Shares, Please Complete This Box So the Appropriate Filing Fee Is Charged. Total Number of Shares Previously Listed in the Articles or Other Amendments With the Ohio Secretary of State: With the Submission of This Amendment, New Total Number of Shares: A Copy of the Resolution of Amendment Is Attached to This Document. Note: If Amended Articles Were Adopted, They Must Set Forth All Provisions Required in Original Articles Except That Articles Amended by Directors or Shareholders Need Not Contain Any Statement With Respect to Initial Stated Capital. See Ohio Revised Code Section 1701.04 for Required Provisions. by Signing and Submitting This Form to the Ohio Secretary of State, the Undersigned Hereby Certifies That He or She Has the Requisite Authority to Execute This Document. Required Kyle C. Badger Must Be Signed by All Signature Incorporators, if Amended by Incorporators, or an Authorized Officer if Amended by Directors or Shareholders, Pursuant to Ohio by (If Applicable) Revised Code Section 1701.73(b) and (C). Kyle C. Badger if Authorized Representative Print Name Is an Individual, Then They Must Sign in the "Signature" Box and Print Their Name in the "Print Name" Box. Signature if Authorized Representative Is a Business Entity, Not an Individual, Then Please Print the Business Name in the by (If Applicable) "Signature" Box, an Authorized Representative of the Business Entity Must Sign in the "By" Box and Print Their Name in the Print Name "Print Name" Box. Form 540 Page 2 of 2 Last Revised: 06/2019
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EX-3
from SC 13D/A 1 page Power of Attorney
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EX-3
from SC 13D/A 1 page Power of Attorney
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EX-3
from SC 13D/A 1 page Power of Attorney
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EX-3
from SC 13D/A 1 page Power of Attorney
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