Attached files
| file | filename |
|---|---|
| 8-K - FORM 8-K - LSI INDUSTRIES INC | form8k111909.htm |
| EX-10.1 - EXHIBIT 10.1 - LSI INDUSTRIES INC | ex101111909.htm |
| EX-10.2 - EXHIBIT 10.2 - LSI INDUSTRIES INC | ex102111909.htm |
Exhibit
3.1
Amended
Article Fourth of
LSI’s
Amended and Restated Articles of Incorporation
FOURTH.
The maximum number of shares which the Corporation is authorized to have
outstanding is:
A. 40,000,00030,000,000 shares
of Common Stock, without par value and
B. 1,000,000
shares of Preferred Stock, without par value.
The
holders of the Preferred Stock shall be entitled to receive dividends out of any
funds of the Corporation at the time legally available for dividends when and as
declared by the Board of Directors at such rate as shall be fixed by the Board
of Directors before any sum shall be set apart or applied to the redemption or
purchase of or any dividends shall be declared or paid upon or set apart for any
class or series of Common Stock. In the event of any liquidation,
dissolution or winding up of the Corporation, the holders of Preferred Stock
shall be entitled to receive out of the assets of the Corporation payment of an
amount per share as determined by the Board of Directors as a liquidation price
(including accrued dividends, if any) before any distribution of assets shall be
made to the holders of any class or series of Common Stock.
The
Board of Directors shall have the express authority from time-to-time to adopt
amendments to these Articles of Incorporation with respect to any unissued or
treasury shares of Preferred Stock and thereby to fix or change the division of
such shares into series and the designation and authorized number of shares of
each series and to provide for each such series: voting powers, full or limited
or no voting powers; dividend rates; dates of payment of dividends; dates from
which dividends are cumulative; liquidation prices; redemption rights and
prices; sinking fund requirements; conversion rights; restrictions on the
issuance of shares of other series of Preferred Stock; and such other
designations, preferences and relative participating options or other special
rights and qualifications, powers, limitations or
restrictions
thereon as may be determined by the Board of
Directors.