Attached files
file | filename |
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10-Q - FORM 10-Q - EASYLINK SERVICES INTERNATIONAL CORP | c93331e10vq.htm |
EX-3.8 - EXHIBIT 3(I).8 - EASYLINK SERVICES INTERNATIONAL CORP | c93331exv3w8.htm |
EX-3.7 - EXHIBIT 3(I).7 - EASYLINK SERVICES INTERNATIONAL CORP | c93331exv3w7.htm |
EX-3.1 - EXHIBIT 3(I).1 - EASYLINK SERVICES INTERNATIONAL CORP | c93331exv3w1.htm |
EX-3.5 - EXHIBIT 3(I).5 - EASYLINK SERVICES INTERNATIONAL CORP | c93331exv3w5.htm |
EX-3.2 - EXHIBIT 3(I).2 - EASYLINK SERVICES INTERNATIONAL CORP | c93331exv3w2.htm |
EX-3.6 - EXHIBIT 3(I).6 - EASYLINK SERVICES INTERNATIONAL CORP | c93331exv3w6.htm |
EX-3.4 - EXHIBIT 3(I).4 - EASYLINK SERVICES INTERNATIONAL CORP | c93331exv3w4.htm |
EX-32.1 - EXHIBIT 32.1 - EASYLINK SERVICES INTERNATIONAL CORP | c93331exv32w1.htm |
EX-32.2 - EXHIBIT 32.2 - EASYLINK SERVICES INTERNATIONAL CORP | c93331exv32w2.htm |
EX-31.1 - EXHIBIT 31.1 - EASYLINK SERVICES INTERNATIONAL CORP | c93331exv31w1.htm |
EX-31.2 - EXHIBIT 31.2 - EASYLINK SERVICES INTERNATIONAL CORP | c93331exv31w2.htm |
EXHIBIT 3(i).3
STATE OF DELAWARE
SECRETARY OF STATE
DIVISION OF CORPORATIONS
FILED 09:01 AM 09/23/1998
981383189 2279234
SECRETARY OF STATE
DIVISION OF CORPORATIONS
FILED 09:01 AM 09/23/1998
981383189 2279234
CERTIFICATE OF AMENDMENT TO THE AMENDED AND RESTATED
CERTIFICATE OF INCORPORATION OF
INFOSAFE SYSTEMS, INC.
CERTIFICATE OF INCORPORATION OF
INFOSAFE SYSTEMS, INC.
Infosafe Systems, Inc. (the Corporation), a corporation organized and existing under the
General Corporation Law of the State of Delaware (the DGCL), does hereby certify as follows:
1. The present name of the Corporation is Infosafe Systems, Inc. and its original certificate
of incorporation was filed with the office of the Secretary of the State of Delaware on November
18, 1991.
2. This Certificate of Amendment to the Amended and Restated Certificate of Incorporation was
duly adopted by the Board of Directors of the Corporation (the Board) and by a majority of the
outstanding stock entitled to vote thereon and a majority of the outstanding stock of each class
entitled to vote thereon as a class in accordance with Sections 228, 242 and 245 of the DGCL.
3. This Certificate of Amendment to the Amended and Restated Certificate of Incorporation
amends the certificate of incorporation of the Corporation, as heretofore amended (the Certificate
of Incorporation).
4. Upon the filing (the Effective Time) of this Certificate of Amendment to the Certificate
of Incorporation pursuant to the DGCL, the number of authorized shares of the Corporations Class A
Common Stock shall be 40,000,000, Class B Common Stock 2,000,000, Class E-1 Common Stock 2,000,000,
Class E-2 Common Stock 2,000,00, and Preferred Stock 5,000,000.
5. The text of the Certificate of Incorporation is hereby amended by striking out Article
First thereof and by substituting in lieu of said Article as follows:
FIRST: The name of the corporation is
Internet Commerce Corporation
6. The text of the Certificate of Incorporation is hereby amended by striking out Article
Fourth, Sections I and III in their entirety and replacing in lieu of said Sections of Article
Fourth as follows:
FOURTH:
I. Capital Stock; Reverse Stock Split.
(1) The aggregate number of shares which the Corporation shall have authority to issue is
Fifty One Million (51,000,000) shares, consisting of (i) Forty Million (40,000,000) shares of Class
A Common Stock, $.01 par value per share; (ii) Two Million (2,000,000) shares of Class B Common
Stock, $.01 par value per share; (iii) Two Million (2,000,000) shares of Class E-1 Common Stock,
$.01 par value per share; (iv) Two Million (2,000,000) shares of Class E-2 Common Stock, $.01 par
value per share; and (v) Five Million (5,000,000) shares of preferred stock, $.01 par value per
share.
(2) As of the Consent Effective Date (Reverse Split Date), each five (5) shares of Class A
Common Stock, Class B Common Stock, Class E-1 Common Stock and Class E-2 Common Stock then issued
and outstanding was, without any further action on the part of the Corporation or any stockholder,
automatically changed and reclassified into one share of Class A Common Stock, Class B Common
Stock, Class E-1 Common Stock and Class E-2 Common Stock, as the case may be, and from and after
the Reverse Split Date each certificate which theretofore represented any five (5) shares of the
then issued and outstanding Class A Common Stock, Class B Common Stock, Class E- 1 Common Stock, or
Class E-2 Common Stock shall automatically be deemed to
represent one share of Class A Common Stock, Class B Common Stock, Class E-1 Common Stock, or Class
E-2 Common Stock, as the case may be (the Reverse Stock Split).
(3) No fractional shares of Common Stock shall be issued in connection with the Reverse Stock
Split and each holder of shares shall be entitled to receive an amount equal to the fair value of
any fractional interests with respect to the shares of Common Stock.
* * *
III. Preferred Stock. The Board of Directors of the Corporation is authorized, subject
to any limitations prescribed by law, to provide for the issuance of the shares of Preferred Stock
in series designated by the Board of Directors pursuant to this Section III.
A. Series of Preferred Stock
i. Designation of Series of Preferred Stock. The Board of Directors is hereby
expressly authorized, by resolution or resolutions thereof, to provide for, designate and issue,
out of the 5,000,000 authorized but undesignated and unissued shares of Preferred Stock, one or
more series of Preferred Stock, subject to the terms and conditions set forth herein. Before any
shares of any such series are issued, the Board of Directors shall fix, and hereby is expressly
empowered to fix, by resolution or resolutions, the following provisions of the shares of any such
series:
(i) the designation of such series, the number of shares to constitute such series and the
stated value thereof, if different from the par value thereof;
(ii) whether the shares of such series shall have voting rights or powers, in addition to any
voting rights required by law, and, if so, the terms of such voting rights or powers, which may be
full or limited;
(iii) the dividends, if any, payable on such series, whether any such dividends shall be
cumulative, and, if so, from what dates, the conditions and dates upon which such dividends shall
be payable, and the preference or relation which such dividends shall bear to the dividends payable
on any shares of stock or any other class or any other series of this class;
(iv) whether the shares of such series shall be subject to redemption by the Corporation and,
if so, the times, prices and other conditions of such redemption;
(v) the amount or amounts payable upon shares of such series upon, and the rights of the
holders of such series in, the voluntary or involuntary liquidation, dissolution or winding up, or
upon any distribution of the assets, of the Corporation;
(vi) whether the shares of such series shall be subject to the operation of a retirement or
sinking fund and, if so, the extent to and manner in which any such retirement or sinking fund
shall be applied to the purchase or redemption of the shares of such series for retirement or other
corporate purposes and the terms and provisions relative to the operation thereof;
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(vii) whether the shares of such series shall be convertible into, or exchangeable for, shares
of stock of any other class or any other series of this class or any other securities and, if so,
the price or prices or the rate or rates of conversion or exchange and the method, if any, of adjusting the same,
and any other terms and condition or exchange;
(viii) the limitations and restrictions, if any, to be effective while any shares of such
series are outstanding upon the payment of dividends or the making of other distributions on, and
upon the purchase, redemption or other acquisition by the Corporation of, the Common Stock or
shares of stock of any other class or any other series of this class;
(ix) the conditions or restrictions, if any, to be effective while any shares of such series
are outstanding upon the creation of indebtedness of the Corporation upon the issue of any
additional stock, including additional shares of such series or of any other series of this class
or of any other class; and
(x) any other powers, designations, preferences and relative, participating, optional or other
special rights, and any qualifications, limitations or restrictions thereof.
The powers, designations, preferences and relative, participating, optional or other special
rights of each series of Preferred Stock, and the qualifications, limitations or restrictions
thereof, if any, may differ from those of any and all other series at any time outstanding. The
Board of Directors is hereby expressly authorized from time to time to increase (but not above the
total number of authorized shares of Preferred Stock) or decrease (but not below the number of
shares thereof then outstanding) the number of shares of stock of any series of Preferred Stock
designated as any one or more series of Preferred Stock pursuant to this Paragraph (A)(1).
IN WITNESS WHEREOF, the Corporation has caused this Certificate of Amendment to be executed
this 23rd day of September, 1998.
INFOSAFE SYSTEMS, INC. |
||||
By: | /s/ Walter M. Psztur | |||
Walter M. Psztur | ||||
Corporate Secretary |
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