Attached files
file | filename |
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EX-31.2 - EX-31.2 - DRI CORP | d71837exv31w2.htm |
EX-31.1 - EX-31.1 - DRI CORP | d71837exv31w1.htm |
EX-32.1 - EX-32.1 - DRI CORP | d71837exv32w1.htm |
EX-23.2 - EX-23.2 - DRI CORP | d71837exv23w2.htm |
EX-21.1 - EX-21.1 - DRI CORP | d71837exv21w1.htm |
EX-23.1 - EX-23.1 - DRI CORP | d71837exv23w1.htm |
EX-4.8.3 - EX-4.8.3 - DRI CORP | d71837exv4w8w3.htm |
EX-3.10.3 - EX-3.10.3 - DRI CORP | d71837exv3w10w3.htm |
EX-3.10.2 - EX-3.10.2 - DRI CORP | d71837exv3w10w2.htm |
EX-10.49.3 - EX-10.49.3 - DRI CORP | d71837exv10w49w3.htm |
EX-10.68.1 - EX-10.68.1 - DRI CORP | d71837exv10w68w1.htm |
EX-10.69.1 - EX-10.69.1 - DRI CORP | d71837exv10w69w1.htm |
EX-10.39.7 - EX-10.39.7 - DRI CORP | d71837exv10w39w7.htm |
EX-10.37.5 - EX-10.37.5 - DRI CORP | d71837exv10w37w5.htm |
EX-10.64.1 - EX-10.64.1 - DRI CORP | d71837exv10w64w1.htm |
10-K - FORM 10-K - DRI CORP | d71837e10vk.htm |
EX-32.2 - EX-32.2 - DRI CORP | d71837exv32w2.htm |
Exhibit 3.1.2
ARTICLES OF AMENDMENT
OF
ARTICLES OF INCORPORATION
OF
DRI CORPORATION
OF
ARTICLES OF INCORPORATION
OF
DRI CORPORATION
The undersigned Corporation hereby executes these Articles of Amendment for the purpose of
amending its Amended and Restated Articles of Incorporation.
1. The name of the Corporation is DRI Corporation.
2. The text of the amendment adopted is as follows:
The first paragraph of Paragraph II (Preferred Stock) of Article IV of the Amended and
Restated Articles of Incorporation is hereby amended and restated in its entirety as follows:
(II) PREFERRED STOCK
The Preferred Stock of the Corporation shall consist of (i) One Hundred
Sixty-Six (166) shares of Series AAA Redeemable Nonvoting Preferred Stock, par value
$.10 per share (Series AAA Preferred Stock), the powers, preferences, rights,
qualifications, limitations and restrictions (the Terms) of which are set forth
below, (ii) Thirty Thousand (30,000) shares of Series D Junior Participating
Preferred Stock, par value $.10 per share (Series D Preferred Stock), the Terms of
which are set forth below, (iii) Eighty (80) shares of Series E Redeemable Nonvoting
Convertible Preferred Stock, par value $.10 per share (Series E Preferred Stock),
the Terms of which are set forth in the Certificate of Designation filed with the
Secretary of State of North Carolina on July 2, 2003, (iv) Seven Hundred Twenty Five
(725) shares of Series G Convertible Preferred Stock, par value $.10 per share
(Series G Preferred Stock), the Terms of which are set forth in the Certificate of
Designation filed with the Secretary of State of North Carolina on June 28, 2005,
(v) One Hundred Twenty Five (125) shares of Series H Convertible Preferred Stock,
par value $.10 per share (Series H Preferred Stock), the Terms of which are set
forth in the Certificate of Designation filed with the Secretary of State of North
Carolina on March 1, 2006,(vi) Five Hundred (500) shares of Series K Senior
Convertible Preferred Stock, par value $.10 per share (the Series K Preferred
Stock), the Terms of which are set forth in the
Certificate of Designation filed with the Secretary of State of North Carolina on
January 6, 2010, and (vii) Four Million Nine Hundred Sixty-Eight Thousand Four
Hundred Four (4,968,404) shares of Preferred Stock, par value $.10 per share, for
which the Board of Directors of the Corporation shall have the power to fix by
resolution or resolutions the Terms, including dividing the Preferred Stock into one
or more classes or series having the same or different Terms.
3. These Articles of Amendment do not effect an exchange, reclassification or cancellation of
issued shares of the Corporation.
4. The date of the adoption of these Articles of Amendment by the Board of Directors was
February 2, 2010.
Dated this 2nd day of February, 2010.
DRI CORPORATION |
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/s/ David L. Turney | ||||
David L. Turney, President |
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