Vca Inc Watch

from DEFA14A 33 pages Fourth Amended and Restated Bylaws of Vca Inc. a Delaware Corporation (The “Corporation”) as of January 7, 2017

from 8-K 33 pages Fourth Amended and Restated Bylaws of Vca Inc. a Delaware Corporation (The “Corporation”) as of January 7, 2017

from 8-K 9 pages Amendment to the Third Amended and Restated Bylaws of Vca Inc. a Delaware Corporation

from 8-K 1 page Amendment to the Third Amended and Restated Bylaws of Vca Antech, Inc. a Delaware Corporation

from 8-K 1 page Certificate of Amendment of Amended and Restated Certificate of Incorporation

from 8-K 22 pages Third Amended and Restated Bylaws of Vca Antech, Inc. a Delaware Corporation (The “Corporation”) as of February 12, 2013

from 8-K ~20 pages Articles of Incorporation or Bylaws

from 10-Q ~20 pages Articles of Incorporation or Bylaws

from 8-K 1 page Articles of Incorporation or Bylaws

from 8-K 1 page Articles of Incorporation or Bylaws

from 10-K405 ~20 pages Articles of Incorporation or Bylaws

from 10-K405 ~50 pages Articles of Incorporation or Bylaws

from S-1/A ~50 pages Form of Amended and Restated Certificate of Incorp

from S-1/A 1 page Certificate of Correction

from S-1/A ~50 pages Certificate of Merger

from S-1 ~20 pages Exhibit 3.2 - Amended and Restated Bylaws

from S-1 ~5 pages Exhibit 3.1 - Amended and Restated Cert of Incorp.

from 10-K/A 1 page Certificate of Amendment of Certificate of Incorporation of Veterinary Centers of America, Inc. Veterinary Centers of America, Inc., a Corporation Organized and Existing Under and by Virtue of the General Corporation Law of the State of Delaware, Does Hereby Certify: First: That at a Meeting of the Board of Directors of Veterinary Centers of America, Inc., a Resolution Was Duly Adopted Setting Forth a Proposed Amendment to the Certificate of Incorporation of Said Corporation, Declaring Said Amendment to Be Advisable and Calling for Consideration Thereof at the Annual Meeting of the Stockholders of Said Corporation. the Resolution Setting Forth the Proposed Amendment Is as Follows: Resolved, That the Certificate of Incorporation of This Corporation Be Amended by Changing the Article Thereof Numbered "Fourth" So That as Amended Said Article Shall Be and Read as Follows: "The Total Number of Shares Which the Corporation Shall Have Authority to Issue Is 62,000,000, Consisting of 60,000,000 Shares of Common Stock, Par Value $0.001 Per Share (The "Common Stock") and 2,000,000 Shares of Preferred Stock, Par Value $0.001 Per Share (The "Preferred Stock"). Second: That Thereafter, Pursuant to Resolution of Its Board of Directors, an Annual Meeting of the Stockholders of Said Corporation Was Duly Called and Held, Upon Notice in Accordance With Section 222 of the General Corporation Law of the State of Delaware at Which Meeting the Necessary Number of Shares as Required by Statue Were Voted in Favor of the Amendment. Third: That Said Amendment Was Duly Adopted in Accordance With the Provisions of Section 242 of the General Corporation Law of the State of Delaware. <page> in Witness Whereof, Veterinary Centers of America, Inc. Has Caused This Certificate to Be Signed by Tomas W. Fuller, Its Authorized Officer, This 25th Day of March, 1999. By: /S/ Tomas Fuller Title: Chief Financial Officer

from 10-K/A ~5 pages Certificate of Incorporation