Attached files
| file | filename |
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| 8-K - FORM 8-K - FULLER H B CO | ful20161014_8k.htm |
| EX-10.1 - EXHIBIT 10.1 - FULLER H B CO | ex10-1.htm |
Exhibit 3.1
STATEMENT OF CANCELLATION
OF THE
CERTIFICATE OF DESIGNATIONS
OF THE
SERIES A JUNIOR PARTICIPATING PREFERRED STOCK
OF
H.B. FULLER COMPANY
The undersigned, Timothy J. Keenan, Secretary of H.B. Fuller Company, a Minnesota corporation (the “Company”), hereby certifies that:
| 1. | The name of the Company is H.B. Fuller Company. | |
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2. |
There are currently no shares of the Series A Junior Participating Preferred Stock of the Company outstanding. |
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3. |
In accordance with Section 302A.133 of the Minnesota Statutes, the Board of Directors of the Company has authorized the cancellation of the Certificate of Designations of the Series A Junior Participating Preferred Stock of the Company establishing the rights and preferences of such preferred stock (the “Certificate of Designations”). |
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4. |
Pursuant to this Statement of Cancellation, the Certificate of Designations shall be canceled, and the 1,600,000 shares of preferred stock of the Company formerly designated as Series A Junior Participating Preferred Stock shall have the status of authorized but unissued, undesignated shares of preferred stock. |
IN WITNESS WHEREOF, the undersigned, having been duly authorized by the Board of Directors of the Company, has executed this Statement of Cancellation this 13th day of October, 2016.
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/s/ Timothy J. Keenan |
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Timothy J. Keenan |
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Secretary |
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