from SB-2
1 page
Articles of Amendment to the Amended and Restated Articles of Incorporation of the Female Health Company 1. the Name of the Corporation Is the Female Health Company. 2. the Amendment Adopted Relates to Article V of the Amended and Restated Articles of Incorporation, as Amended. the First Portion of Article V Is Amended to Read as Follows: Article V the Aggregate Number of Shares Which the Corporation Shall Have the Authority to Issue Is 32,015,000 Shares Consisting Of: (A) 27,000,000 Shares Designated as "Common Stock" With a Par Value of $.01 Per Share; (B) 5,000,000 Shares Designated as "Class a Preferred Stock" With a Par Value of $.01 Per Share; and (C) 15,000 Shares Designated as "Class B Preferred Stock" With a Par Value of $.50 Per Share and the Relative Rights, Preferences and Privileges of Each Class Shall Be as Follows: The Remainder of Article V, as Previously Amended, Remains Unchanged. the Foregoing Amendment to the Amended and Restated Articles of Incorporation of the Corporation, Was Approved and Adopted by the Shareholders of the Corporation on May 5, 2000 in Accordance With Section 180.1003 of the Wisconsin Business Corporation Law. Dated This 24th Day of May, 2000. the Female Health Company by /S/ O.B. Parrish O.B. Parrish, Chairman and Chief Executive Officer This Document Was Drafted by Benjamin G. Lombard, Esq. <page> Please Return This Document To: Benjamin G. Lombard, Esq. Reinhart, Boerner, Van Deuren, Norris & Rieselbach, S.C. 1000 North Water Street, Suite 2100 Milwaukee, Wi 53202 2
