EX-3.03
from 10-K
46 pages
Pennsylvania Department of State Bureau of Corporations and Charitable Organizations ☐return Document by Mail To: Statement With Respect to Shares Domestic Business Corporation Dscb:15-1522 (Rev. 7/2015) 1522 Name Address City State Zip Code ☑ Return Document by Email To: Pados@klgates.com Read All Instructions Prior to Completing. This Form May Be Submitted Online at HTTPS://WWW.CORPORATIONS.PA.GOV/. Fee: $70 in Compliance With the Requirements of 15 PA.C.S. § 1522(b) (Relating to Statement With Respect to Shares), the Undersigned Corporation, Desiring to State the Designation and Voting Rights, Preferences, Limitations, and Special Rights, if Any, of a Class or Series of Its Shares, Hereby States That: 1. the Name of the Corporation Is: II-Viincorporated
12/34/56
EX-3
from SC 13D
1 page
September 22, 1999 Mr. Francis J. Kramer President and Chief Operating Officer Ii-Vi Incorporated 375 Saxonburg Blvd. Saxonburg, Pa 16056 Dear Mr. Kramer: We Are in Receipt of Your Letter Dated September 22, 1999. as You Know From Prior Discussions With a Committee of Our Board of Directors, the Committee Has Reported to the Full Board of Directors on Each of Your Various Oral Proposals With Respect to the Possible Acquisition of the Outstanding Shares of Laser Power Corporation. the Committee and the Board Have Evaluated Each of Your Proposals, Including the Proposal Contained in Your Letter. the Board Has Determined That None of Your Proposals to Date Has Adequately Reflected the Value Inherent in the Company. the Board of Directors and Management of Laser Power Remain Committed to Increasing the Value of the Company for Its Stockholders. Sincerely, /S/ Robert G. Klimasewski Chairman of the Board of Directors
12/34/56
