Attached files
file | filename |
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S-1 - S-1 REGISTRATION STATEMENT - SOFTECH INC | softechs1.htm |
EX-5 - SOFTECH INC | softechs1ex51.htm |
EX-10 - SOFTECH INC | softechs1ex105.htm |
EX-10 - SOFTECH INC | softechs1ex104.htm |
EX-2 - SOFTECH INC | softechs1ex021.htm |
EX-10 - SOFTECH INC | softechs1ex108.htm |
EX-21 - SOFTECH INC | softechs1ex211.htm |
EX-23 - SOFTECH INC | softechs1ex232.htm |
EX-10 - SOFTECH INC | softechs1ex107.htm |
EX-10 - SOFTECH INC | softechs1ex109.htm |
EX-3 - SOFTECH INC | softechs1ex312.htm |
EX-10 - SOFTECH INC | softechs1ex106.htm |
EX-23 - SOFTECH INC | softechs1ex231.htm |
EX-10 - SOFTECH INC | softechs1ex1011.htm |
EX-10 - SOFTECH INC | softechs1ex1013.htm |
EX-10 - SOFTECH INC | softechs1ex1015.htm |
EX-10 - SOFTECH INC | softechs1ex1014.htm |
EX-2 - SOFTECH INC | softechs1ex0211.htm |
EX-10 - SOFTECH INC | softechs1ex1010.htm |
EX-10 - SOFTECH INC | softechs1ex1012.htm |
EX-10 - SOFTECH INC | softechs1ex1018.htm |
EX-10 - SOFTECH INC | softechs1ex1031.htm |
EX-10 - SOFTECH INC | softechs1ex1016.htm |
EX-10 - SOFTECH INC | softechs1ex1017.htm |
Exhibit 3.1.1
The Commonwealth of Massachusetts
William Francis Galvin
Secretary of the Commonwealth
One Ashburton Place, Boston, Massachusetts 02108-1512
FORM MUST BE TYPED |
| Articles of Amendment |
| FORM MUST BE TYPED | |||
(General Laws Chapter 156D, Section 10.06; 950 CMR 113.34) | |||||||
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(1) | Exact name of corporation: | SofTech, Inc. | |||||
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(2) | Registered office address: | 59 Composite Way, Suite 401, Lowell, MA 01851 | |||||
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(3) | These articles of amendment affect article(s): | Article III | |||||
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(4) | Date adopted: | 12/11/1998 | |||||
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(5) | Approved by: |
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| . the incorporators. |
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| . the board of directors without shareholder approval and shareholder approval was not required. | ||||||
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| X . the board of directors and the shareholders in the manner required by law and the articles of organization. | ||||||
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(6) | State the article number and the text of the amendment. Unless contained in the text of the amendment, state | ||||||
the provisions for implementing the exchange, reclassification or cancellation of issued shares. | |||||||
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Article III | |||||||
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VOTED: To increase the number of authorized shares of Common Stock of the Company, par value $0.10 per share, from 10,000,000 to 20,000,000. | |||||||
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To change the number of shares and the par value, *if any, of any type, or to designate a class or series, of stock, or change a designation of class or series of stock, which the corporation is authorized to issue, complete the following: | ||||||
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Total authorized prior to amendment: | ||||||
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WITHOUT PAR VALUE | WITH PAR VALUE | |||||
TYPE | NUMBER OF SHARES | TYPE | NUMBER OF SHARES | PAR VALUE | ||
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| Common | 10,000,000 | $0.10 | ||
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Total authorized after amendment: | ||||||
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WITHOUT PAR VALUE | WITH PAR VALUE | |||||
TYPE | NUMBER OF SHARES | TYPE | NUMBER OF SHARES | PAR VALUE | ||
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| Common | 20,000,000 | $0.10 | ||
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(7) | The amendment shall be effective at the time and on the date approved by the Division, unless a later effective | |||||
| date not more than 90 days from the date and time of filing is specified: |
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Signed by: | /s/ Joseph Mullaney | , | ||||||||
| Joseph Mullaney | (signature of authorized individual) |
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| . Chairman of the board of directors, |
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| X . President, |
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| . Other Officer, |
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| . Court-appointed fiduciary, |
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on this | 15th | day of | April | , | 2011 | . | ||||
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* G.L. Chapter 156D eliminates the concept of par value, however a corporation may specify par value in Article III, See G.L Chapter 156D, Section 6.21, and the comments relative thereto.
THE COMMONWEALTH OF MASSACHUSETTS
I hereby certify that, upon examination of this document, duly submitted to me, it appears that the provisions of the General Laws relative to corporations have been complied with, and I hereby approve said articles; and the filing fee having been paid, said articles are deemed to have been filed with me on:
April 15, 2011 10:34 AM
/s/ William Francis Galvin
WILLIAM FRANCIS GALVIN
Secretary of the Commonwealth