Attached files
| file | filename |
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| EX-23.1 - WEGENER CORP | v167683_ex23-1.htm |
| EX-10.8 - WEGENER CORP | v167683_ex10-8.htm |
| EX-32.2 - WEGENER CORP | v167683_ex32-2.htm |
| EX-32.1 - WEGENER CORP | v167683_ex32-1.htm |
| EX-31.1 - WEGENER CORP | v167683_ex31-1.htm |
| 10-K - WEGENER CORP | v167683_10k.htm |
| EX-31.2 - WEGENER CORP | v167683_ex31-2.htm |
Exhibit
3.1.2
CERTIFICATE
OF AMENDMENT
TO
THE
CERTIFICATE
OF INCORPORATION
OF
WEGENER
CORPORATION
Wegener Corporation (the
“Corporation”), a corporation organized and existing under and by virtue of the
General Corporation Law of the State of Delaware, does hereby
certify:
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1.
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That
the name of the corporation is Wegener
Corporation.
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2.
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That
the Corporation’s Board of Directors has passed a resolution that the
Certificate of Incorporation be hereby amended by amending Article FOURTH
of the Certificate of Incorporation, so that it reads in its
entirety:
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“FOURTH: AUTHORIZED
SHARES. The Corporation shall have the authority to issue Thirty
Million (30,000,000) shares of common stock having a par value of $.01 per
share, designated “Common Stock.” The holders of Common Stock shall
be entitled to elect all the members of the Board of Directors of the
Corporation, and such holders shall be entitled to vote as a class on all
matters required or permitted to be submitted to the stockholders of the
Corporation.”
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3.
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That
said amendment was duly adopted by the Shareholders of the Corporation in
accordance with the provisions of Sections 242 and 211 of the General
Corporation Law of the State of
Delaware.
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IN WITNESS WHEREOF, the
undersigned, being the duly elected officer of the Corporation, has caused this
Certificate of Amendment to be executed as of this 27th day of January,
2009.
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WEGENER
CORPORATION
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/s/
J.Elaine Miller
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J.
Elaine Miller, Secretary
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