Attached files
Exhibit 3.12
CERTIFICATE OF INCREASE
OF
SHARES DESIGNATED
AS
SERIES A JUNIOR PARTICIPATING PREFERRED STOCK
* * * * *
Brooks Automation, Inc., a corporation organized and existing under the General Corporation
Law of the State of Delaware,
DOES HEREBY CERTIFY:
That a Certificate of Designations, Preferences and Rights of the Series A Junior
Participating Preferred Stock was filed in the office of the Secretary of State on August 6, 1997
and a Certificate of Increase of Shares Designated as Series A Junior Participating Preferred Stock
was filed in the office of the Secretary of State on May 13, 2002.
That the Board of Directors of said corporation at a special meeting held on October 25, 2005,
at which quorum was present and acting throughout, duly adopted a resolution authorizing and
directing an increase in the number of shares designated as Series A Junior Participating Preferred
Stock of the corporation from 101,500 to 126,500 shares, in accordance with the provisions of
section 151 of the General Corporation Law of the State of Delaware.
IN WITNESS WHEREOF, said Brooks Automation, Inc. has caused this certificate to be signed by
Thomas S. Grilk, its Senior Vice President, General Counsel and Secretary this 27th day
of October, 2005.
| BROOKS AUTOMATION, INC. | |||||
| By: | /s/ Thomas S. Grilk | ||||
| Name: | Thomas S. Grilk | ||||
| Title: | Senior Vice President, General | ||||
| Counsel and Secretary | |||||