Attached files
| file | filename |
|---|---|
| 8-K - FORM 8-K - RTI INTERNATIONAL METALS INC | d717197d8k.htm |
| EX-3.2 - EX-3.2 - RTI INTERNATIONAL METALS INC | d717197dex32.htm |
| EX-10.4 - EX-10.4 - RTI INTERNATIONAL METALS INC | d717197dex104.htm |
| EX-10.1 - EX-10.1 - RTI INTERNATIONAL METALS INC | d717197dex101.htm |
| EX-10.2 - EX-10.2 - RTI INTERNATIONAL METALS INC | d717197dex102.htm |
| EX-10.3 - EX-10.3 - RTI INTERNATIONAL METALS INC | d717197dex103.htm |
| EX-99.1 - EX-99.1 - RTI INTERNATIONAL METALS INC | d717197dex991.htm |
EXHIBIT 3.1
Amendment No. 3
to the
Amended and Restated Articles of Incorporation
of
RTI International Metals, Inc.
RESOLVED, that the Company’s Amended and Restated Articles of Incorporation be amended as set forth below:
The first sentence of Article FOURTH is hereby amended and restated to read in its entirety as follows:
FOURTH: The number of shares which the Corporation is authorized to have outstanding is ONE HUNDRED FIVE MILLION (105,000,000) shares of which ONE HUNDRED MILLION (100,000,000) shall be common shares with $0.01 par value and FIVE MILLION (5,000,000) shall be preferred shares without par value.
Article FOURTH, Section B is hereby deleted in its entirety.