EX-3.1
from 10QSB
~5
pages
The Commonwealth of Examiner Massachusetts William Francis Galvin Secretary of the Commonwealth One Ashburton Place, Boston, Massachusetts 02108–1512 Name Articles of Amendment Approved (General Laws, Chapter 156b, Section 72) We, _Alain Beauregard , *President, and __Gary B. Godin , *Clerk, of Stocker Yale, Inc. , (Exact Name of Corporation) Located at 2 Oliver Street, Boston, Ma 02109 , (Street Address of Corporation in Massachusetts) Certify That These Articles of Amendment Affecting Articles Numbered: 3 (Number Those Articles 1, 2, 3, 4, 5 and/or 6 Being Amended) of the Articles of Organization Were Duly Adopted at a Meeting Held on May 24, 2001, by Vote Of: 6,445,747 Shares of Common Stock of 8,736,814 Shares Outstanding, (Type, Class & Series, if Any) Shares of of Shares Outstanding, (Type, Class & Series, if Any) C Shares of of Shares Outstanding, (Type, Class & Series, if Any) P 1**being at Least a Majority of Each Type, Class or Series Outstanding and Entitled to Vote Thereon: M Voted: To Increase the Amount of Authorized Common Stock to 100,000,000 Shares. R.A. P.C. * Delete the Inapplicable Words. **Delete the Inapplicable Clause. 1for Amendments Adopted Pursuant to Chapter 156b, Section 70. 2for Amendments Adopted Pursuant to Chapter 156b, Section 71. Note: If the Space Provided Under Any Article or Item on This Form Is Insufficient, Additions Shall Be Set Forth on One Side Only of Separate 8½ X 11 Sheets of Paper With a Left Margin of at Least 1 Inch. Additions to More Than One Article May Be Made on a Single Sheet So Long as Each Article Requiring Each Addition Is Clearly Indicated. to Change the Number of Shares and the Par Value (If Any) of Any Type, Class or Series of Stock Which the Corporation Is Authorized to Issue, Fill in the Following
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