Attached files

file filename
10-K - FORM 10-K - COMMERCIAL METALS COd69666ke10vk.htm
EX-12 - EX-12 - COMMERCIAL METALS COd69666kexv12.htm
EX-23 - EX-23 - COMMERCIAL METALS COd69666kexv23.htm
EX-21 - EX-21 - COMMERCIAL METALS COd69666kexv21.htm
EX-3.(I) - EX-3.(I) - COMMERCIAL METALS COd69666kexv3wxiy.txt
EX-31.(B) - EX-31.(B) - COMMERCIAL METALS COd69666kexv31wxby.htm
EX-32.(B) - EX-32.(B) - COMMERCIAL METALS COd69666kexv32wxby.htm
EX-31.(A) - EX-31.(A) - COMMERCIAL METALS COd69666kexv31wxay.htm
EX-32.(A) - EX-32.(A) - COMMERCIAL METALS COd69666kexv32wxay.htm
EX-3.(II) - EX-3.(II) - COMMERCIAL METALS COd69666kexv3wxiiy.htm
EX-4.(I)(E) - EX-4.(I)(E) - COMMERCIAL METALS COd69666kexv4wxiyxey.txt
EX-10.(I)(C) - EX-10.(I)(C) - COMMERCIAL METALS COd69666kexv10wxiyxcy.txt
EX-10.(I)(A) - EX-10.(I)(A) - COMMERCIAL METALS COd69666kexv10wxiyxay.txt
EX-10.(III)(D) - EX-10.(III)(D) - COMMERCIAL METALS COd69666kexv10wxiiiyxdy.txt
EX-10.(III)(Q) - EX-10.(III)(Q) - COMMERCIAL METALS COd69666kexv10wxiiiyxqy.htm
EX-10.(III)(G) - EX-10.(III)(G) - COMMERCIAL METALS COd69666kexv10wxiiiyxgy.htm
EX-10.(III)(E) - EX-10.(III)(E) - COMMERCIAL METALS COd69666kexv10wxiiiyxey.txt
EX-3.(I)(A) - EX-3.(I)(A) - COMMERCIAL METALS COd69666kexv3wxiyxay.txt

EXHIBIT (3)(i)(b) CERTIFICATE OF AMENDMENT OF RESTATED CERTIFICATE OF INCORPORATION OF COMMERCIAL METALS COMPANY COMMERCIAL METALS COMPANY, a corporation organized and existing under the General Corporation Law of the State of Delaware (the "Corporation"), DOES HEREBY CERTIFY: FIRST: That the Board of Directors of the Corporation, at a meeting duly held, adopted resolutions setting forth the following amendment to the Corporation's Restated Certificate of Incorporation, declaring this amendment to be advisable and designating the next annual meeting of the stockholders of the Corporation for consideration thereof: The first paragraph of the present Article Fourth of the Corporation's Restated Certificate of Incorporation shall be replaced in its entirety by the following paragraph with the remainder of the present Article Fourth remaining unchanged: FOURTH: The aggregate number of shares of capital stock which the corporation shall have authority to issue is Forty Two Million (42,000,000) of which Forty Million (40,000,000) shares shall be Common Stock at the Par Value of Five Dollars ($5.00) per share and Two Million (2,000,000) shares shall be Preferred Stock of the Par Value of One Dollar ($1.00). SECOND: That thereafter, pursuant to a resolution of the Board of Directors of the Corporation, an annual meeting of stockholders of the 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 necessary number of shares as required by statute were voted in favor of the amendment. THIRD: That said amendment was duly adopted in accordance with the applicable provisions of Section 242 of the General Corporation Law of the State of Delaware. IN WITNESS WHEREOF, the Corporation has caused this Certificate to be signed by Stanley A. Rabin, its President, and attested by David M. Sudbury, its Secretary this 17th day of February, 1995. COMMERCIAL METALS COMPANY By: /s/ Stanley A. Rabin ------------------------------- Stanley A. Rabin President ATTEST: By: /s/ David M. Sudbury ------------------------------------ David M. Sudbury Secretary