EX-3
from 8-K
27 pages
Second Amended and Restated Bylaws of Perma-Fix Environmental Services, Inc. (A Delaware Corporation) Adopted On, and Effective as Of, March 29, 2012 as Amended By: Amendment to Amended and Restated Bylaws, Adopted October 4, 2013 Second Amendment to Amended and Restated Bylaws, Adopted July 28, 2016 Third Amendment to Amended and Restated Bylaws, Adopted January 21, 2021 Fourth Amendment to Amended and Restated Bylaws, Adopted April 20, 2023
12/34/56
EX-3
from 8-K
27 pages
Second Amended and Restated Bylaws of Perma-Fix Environmental Services, Inc. (A Delaware Corporation) Adopted On, and Effective as Of, March 29, 2012 as Amended By: Amendment to Amended and Restated Bylaws, Adopted October 4, 2013 Second Amendment to Amended and Restated Bylaws, Adopted July 28, 2016 Third Amendment to Amended and Restated Bylaws, Adopted January 21, 2021
12/34/56
EX-3.(I)
from 10-K
244 pages
I, Jeffrey W. Bullock, Secretary of State of the State of Delaware, Do Hereby Certify That “Perma-Fix Environmental Services, Inc.” Is Duly Incorporated Under the Laws of the State of Delaware and Is in Good Standing and Has a Legal Corporate Existence Not Having Been Cancelled or Dissolved So Far as the Records of This Office Show and Is Duly Authorized to Transact Business. the Following Documents Have Been Filed: Certificate of Incorporation, Filed the Nineteenth Day of December, A.D. 1990, at 9 O’clock A.M. Restated Certificate, Filed the Twenty–sixth Day of November, A.D. 1991, at 10 O’clock A.M. Certificate of Amendment, Changing Its Name From “National Environmental Industries, Ltd.” to “Perma-Fix Environmental Services, Inc.”, Filed the Seventeenth Day of December, A.D. 1991, at 4:30 O’clock P.M. Certificate of Amendment, Filed the Fourth Day of September, A.D. 1992, at 11:30 O’clock A.M. Certificate of Designation, Filed the Sixth Day of February, A.D. 1996, at 4 O’clock P.M
12/34/56
EX-3.(II)
from 8-K
27 pages
Amended and Restated Bylaws of Perma-Fix Environmental Services, Inc. (A Delaware Corporation) Adopted On, and Effective as Of, March 29, 2012 as Amended By: Amendment to Amended and Restated Bylaws, Adopted October 4, 2013 Second Amendment to Amended and Restated Bylaws, Adopted July 28, 2016
12/34/56
EX-3.I
from 10-K
235 pages
I, Jeffrey W. Bullock, Secretary of State of the State of Delaware, Do Hereby Certify That “Perma-Fix Environmental Services, Inc.” Is Duly Incorporated Under the Laws of the State of Delaware and Is in Good Standing and Has a Legal Corporate Existence Not Having Been Cancelled or Dissolved So Far as the Records of This Office Show and Is Duly Authorized to Transact Business. the Following Documents Have Been Filed: Certificate of Incorporation, Filed the Nineteenth Day of December, A.D. 1990, at 9 O'CLOCK A.M. Restated Certificate, Filed the Twenty–sixth Day of November, A.D. 1991, at 10 O'CLOCK A.M. Certificate of Amendment, Changing Its Name From “National Environmental Industries, Ltd.” to “Perma-Fix Environmental Services, Inc.”, Filed the Seventeenth Day of December, A.D. 1991, at 4:30 O'CLOCK P.M. Certificate of Amendment, Filed the Fourth Day of September, A.D. 1992, at 11:30 O'CLOCK A.M. Certificate of Designation, Filed the Sixth Day of February, A.D. 1996, at 4 O'CLOCK P.M. Jeffrey W. Bullock, Secretary of State 2249849 8310 Authentication: 7162972 090228186 Date: 03-03-09 You May Verify This Certificate Online at CORP.DELAWARE.GOV/AUTHVER.SHTML
12/34/56
EX-3.(I)
from 10-K/A
234 pages
I, Jeffrey W. Bullock, Secretary of State of the State of Delaware, Do Hereby Certify That “Perma-Fix Environmental Services, Inc.” Is Duly Incorporated Under the Laws of the State of Delaware and Is in Good Standing and Has a Legal Corporate Existence Not Having Been Cancelled or Dissolved So Far as the Records of This Office Show and Is Duly Authorized to Transact Business. the Following Documents Have Been Filed: Certificate of Incorporation, Filed the Nineteenth Day of December, A.D. 1990, at 9 O'CLOCK A.M. Restated Certificate, Filed the Twenty–sixth Day of November, A.D. 1991, at 10 O'CLOCK A.M. Certificate of Amendment, Changing Its Name From “National Environmental Industries, Ltd.” to “Perma-Fix Environmental Services, Inc.”, Filed the Seventeenth Day of December, A.D. 1991, at 4:30 O'CLOCK P.M. Certificate of Amendment, Filed the Fourth Day of September, A.D. 1992, at 11:30 O'CLOCK A.M. Certificate of Designation, Filed the Sixth Day of February, A.D. 1996, at 4 O'CLOCK P.M. Jeffrey W. Bullock, Secretary of State 2249849 8310 Authentication: 7162972 090228186 Date: 03-03-09 You May Verify This Certificate Online at CORP.DELAWARE.GOV/AUTHVER.SHTML
12/34/56
EX-3
from SC 13D
1 page
Joint Filing Agreement Ann L. Sullivan and Thomas P. Sullivan Hereby Agree to File a Joint Statement on Schedule 13d Under the Security and Exchange Act of 1934 in Connection With Their Beneficial Ownership of the Common Stock of Perma-Fix Environmental Services, Inc. Ann L. Sullivan Hereby Authorizes Thomas P. Sullivan, in Accordance With Rule 13d-1(f)(1) Under the Securities Exchange Act of 1934, as Amended ("1934 Act"), to File, on Behalf of Ann L. Sullivan, Any Statement Required to Be Signed by Her on Schedule 13d Pursuant to Rule 13d-1 Under the 1934 Act and Any Amendment Thereto Pursuant to Rule 13d-2 Under the 1934 Act. Ann L. Sullivan Represents That She Is Individually Eligible to Use Schedule 13d, and Acknowledges Her Responsibility for the Timely Filing of Such Schedule 13d and Any Amendments Thereto, and for the Completeness and Accuracy of the Information Concerning Her Contained Therein. However, Ann L. Sullivan Is Not Responsible for the Completeness or Accuracy of the Information Concerning the Other Persons Making the Filing on Schedule 13d Unless Ann L. Sullivan Knows or Has Reason to Believe That Such Information Is Inaccurate. Date: June 11, 1999 /S/ Ann L. Sullivan Ann L. Sullivan /S/ Thomas P. Sullivan Thomas P. Sullivan
12/34/56
