Attached files
| file | filename |
|---|---|
| 10-K - 10-K - TRANSCAT INC | d284998d10k.htm |
| EX-10.17 - EX-10.17 - TRANSCAT INC | d284998dex1017.htm |
| EX-10.19 - EX-10.19 - TRANSCAT INC | d284998dex1019.htm |
| EXCEL - IDEA: XBRL DOCUMENT - TRANSCAT INC | Financial_Report.xls |
| EX-23.2 - EX-23.2 - TRANSCAT INC | d284998dex232.htm |
| EX-32.1 - EX-32.1 - TRANSCAT INC | d284998dex321.htm |
| EX-21.1 - EX-21.1 - TRANSCAT INC | d284998dex211.htm |
| EX-23.1 - EX-23.1 - TRANSCAT INC | d284998dex231.htm |
| EX-31.2 - EX-31.2 - TRANSCAT INC | d284998dex312.htm |
| EX-31.1 - EX-31.1 - TRANSCAT INC | d284998dex311.htm |
Exhibit 3.1
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Prescribed by J. Kenneth Blackwell Ohio Secretary of State Central Ohio: (614) 466-3910 Toll Free: 1-877-SOS-FILE (1-877-767-3453) |
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| www.state.oh.us/sos e-mail: busserv@sos.state.oh.us |
Certificate of Amendment by Director
or Incorporators to Articles
(Domestic)
Filing Fee $50.00
(CHECK ONLY ONE (1) BOX)
| (1) x Amendment by
Directors (123-AMDD) |
(2) ¨
Amendment by Incorporators (124-AMDI) |
Complete the general information in this section for the box checked above.
Name of Corporation Transmation, Inc.
Charter Number 328530
¨ Please check if additional provisions attached hereto are incorporated herein and made a part of these articles of organization.
Complete the information in this section if box (1) is checked.
| Name and Title of Officer | Carl E. Sassano | President and CEO | ||
| (name) | (title) |
(CHECK ONLY ONE (1) BOX)
| ¨ A meeting of the shareholders was duly called and held on |
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| (Date) | ||
| x In an writing signed by all the Directors pursuant to section 1701.54 of the ORC | ||
The following resolution was adopted pursuant to section 1701.70(B) 6 of the ORC:
(Insert proper paragraph number)
| Resolved, that it being in the best interests of the Corporation to do so, the Corporation shall change its name from Transmation, Inc. to Transcat, Inc. | ||
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Complete the information in this section if box (2) is checked.
WE, the undersigned, being all of the incorporators or the above named corporation, do certify that the subscriptions to shares have not been received in such amount that the stated capital of such shares is at least equal to the stated capital set forth in the articles as that with which the corporation will begin business and that we have elected to amend the articles as follows:
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| REQUIRED | ||||||
| Must be authenticated (signed) by an authorized representative (See Instructions) |
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9/25/02 | ||||
| Authorized Representative | Date | |||||
| Carl E. Sassano President and CEO |
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| Authorized Representative | Date | |||||
| Authorized Representative | Date | |||||
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