Attached files
| file | filename |
|---|---|
| EX-99.1 - EXHIBIT 99.1 - EchoStar CORP | ex99_1xproforma.htm |
| EX-31 - EXHIBIT 31 - EchoStar CORP | ex31certofwithdrawal.htm |
| 8-K - 8-K - EchoStar CORP | echostarclosing8-kv3.htm |
AMD_PC Page 1 of 2 Rev. 12/20/2016
Document must be filed electronically.
Paper documents are not accepted.
Fees & forms are subject to change.
For more information or to print copies
of filed documents, visit www.sos.state.co.us.
ABOVE SPACE FOR OFFICE USE ONLY
Articles of Amendment
filed pursuant to §7-90-301, et seq. and §7-110-106 of the Colorado Revised Statutes (C.R.S.)
1. For the entity, its ID number and entity name are
ID number _________________________
(Colorado Secretary of State ID number)
Entity name ______________________________________________________.
2. The new entity name (if applicable) is ______________________________________________________.
3. (If the following statement applies, adopt the statement by marking the box and include an attachment.)
This document contains additional amendments or other information.
4. If the amendment provides for an exchange, reclassification or cancellation of issued shares, the
attachment states the provisions for implementing the amendment.
5. (Caution: Leave blank if the document does not have a delayed effective date. Stating a delayed effective date has significant legal
consequences. Read instructions before entering a date.)
(If the following statement applies, adopt the statement by entering a date and, if applicable, time using the required format.)
The delayed effective date and, if applicable, time of this document is/are _______________________.
(mm/dd/yyyy hour:minute am/pm)
Notice:
Causing this document to be delivered to the Secretary of State for filing shall constitute the affirmation or
acknowledgment of each individual causing such delivery, under penalties of perjury, that such document is such
individual's act and deed, or that such individual in good faith believes such document is the act and deed of the
person on whose behalf such individual is causing such document to be delivered for filing, taken in conformity with
the requirements of part 3 of article 90 of title 7, C.R.S. and, if applicable, the constituent documents and the organic
statutes, and that such individual in good faith believes the facts stated in such document are true and such document
complies with the requirements of that Part, the constituent documents, and the organic statutes.
This perjury notice applies to each individual who causes this document to be delivered to the Secretary of State,
whether or not such individual is identified in this document as one who has caused it to be delivered.
6. The true name and mailing
address of the individual causing
the document to be delivered for
filing are ____________________ ______________ ______________ _____
(Last) (First) (Middle) (Suffix)
______________________________________________________
(Street name and number or Post Office Box information)
______________________________________________________
__________________________ ____ ____________________
(City) (State) (Postal/Zip Code)
_______________________ ______________
(Province – if applicable) (Country – if not US)
United States
Germantown
Jeanne
20111159069
20876
Hughes Satellite Systems Corporation
11717 Exploration Lane
·
Hughes Satellite Systems Corp
Yost
MD
Colorado Secretary of State
Date and Time: 03/01/2017 03:39 PM
ID Number: 20111159069
Document number: 20171176386
Amount Paid: $25.00
AMD_PC Page 2 of 2 Rev. 12/20/2016
(If the following statement applies, adopt the statement by marking the box and include an attachment.)
This document contains the true name and mailing address of one or more additional individuals causing the
document to be delivered for filing.
Disclaimer:
This form/cover sheet, and any related instructions, are not intended to provide legal, business or tax advice, and are
furnished without representation or warranty. While this form/cover sheet is believed to satisfy minimum legal
requirements as of its revision date, compliance with applicable law, as the same may be amended from time to
time, remains the responsibility of the user of this form/cover sheet. Questions should be addressed to the user’s
legal, business or tax advisor(s).
CANCELLATION OF DESIGNATION
OF
HUGHES RETAIL PREFERRED TRACKING STOCK
By resolution of the Board of Directors of Hughes Satellite Systems Corporation (the
“Corporation”), duly adopted pursuant to the provisions of these Articles of Incorporation and pursuant to
§ 7-106-102 and § 7-106-302 of the Colorado Revised Statutes, the Corporation hereby rescinds, cancels
and terminates the designation of rights, preferences and privileges with respect to all three hundred (300)
shares of the Corporation’s Hughes Retail Preferred Tracking Stock, established by Articles of
Amendment filed on February 28, 2014. This Cancellation of Designation eliminates from the Articles of
Incorporation of the Corporation all matters set forth in the Certificate of Designation with respect to the
Corporation’s Hughes Retail Preferred Tracking Stock that had been previously filed with the Colorado
Secretary of State on February 28, 2014.