Attached files
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| EX-99.1 - EX-99.1 PRESS RELEASE DATED 10.01.2020 - Glatfelter Corp | glt-ex991_22.htm |
| EX-3.2 - EX-3.2 AMENDED BY-LAWS 10.01.2020 - Glatfelter Corp | glt-ex32_23.htm |
| 8-K - 8-K AMEND ARTICLES - Glatfelter Corp | glt-8k_20201001.htm |
Exhibit 3.1
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DocuSign Envelope 1D: 38E060A0-DEA9-4A7B-B817-A78D3AA2AFD0 |
Entity# : 140599 Date Filed : 09/28/2020 Effective Date : 10/01/2020 Pennsylvania Department of State |
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PENNSYLVANIA DEPARTMENT OF STATE |
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BUREAU OF CORPORATIONS AND CHARITABLE ORGANIZATIONS |
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☐ Return document by mail to: |
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Articles of Amendment Domestic Corporation DSCB: 15-1915/5915 (rev. 7/2015) |
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CSC ORDER#437635-5 |
LBY |
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Name |
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Address |
TCO200928MC0593 |
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☒ Return document by email to: |
CSCPA@CSCGLOBAL.COM |
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Read all instructions prior to completing. This form may be su
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Fee: $70 |
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Check one: ☑ Business Corporation (§ 1915) |
☐ Nonprofit Corporation (§ 5915) |
In compliance with the requirements of the applicable provisions (relating to articles of amendment), the undersigned, desiring to amend its articles, hereby states that:
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1. The name of the corporation is: |
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P.H. Glatfelter Company |
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The (a) address of this corporation's current registered office in this Commonwealth or (b) name of its commercial registered office provider and the county of venue is: (Complete only (a) or (b), not both) |
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(a) Number and Street |
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96 S. George Street, Suite 520 |
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17401 |
York |
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(b) Name of Commercial Registered Office Provider |
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County |
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c/o: |
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3. |
The statute by or under which it was incorporated: |
Act of April 29, 1874 P.L. 73, No. 32 |
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4. |
The date of its incorporation: |
12/16/1905 (MM/DD/YYYY) |
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5. |
Check, and if appropriate complete, one of the following: |
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The amendment shall be effective upon filing these Articles of Amendment in the Department of State. |
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The amendment shall be effective on: |
10/01/2020 |
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12:01 a.m. |
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Date (MM/DD/YYYY) |
Hour (if any) |
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DSCB: 15-1915/5915-2
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6. |
Check one of the following: |
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The amendment was adopted by the shareholders or members pursuant to 15 Pa.C.S. § 1914(a) and (b) or § 5914(a). |
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The amendment was adopted by the board of directors pursuant to 15 Pa. C.S. § 1914(c) or § 5914(b). |
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7. |
Check, and if appropriate complete, one of the following: |
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The amendment adopted by the corporation, set forth in full, is as follows |
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The amendment adopted by the corporation is set forth in full in Exhibit A attached hereto and made a part hereof. |
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8. |
Check if the amendment restates the Articles: |
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The restated Articles of Incorporation supersede the original articles and all amendments thereto . |
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IN TESTIMONY WHEREOF, the undersigned corporation has caused these Articles of Amendment to be signed by a duly authorized officer thereof this |
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25th |
day of |
September , |
2020 . |
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P.H. Glatfelter Company |
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Name of Corporation |
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/s/ Jill L. Urey |
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Signature |
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Jill L. Urey. Secretary |
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Title
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TO
ARTICLES OF AMENDMENT
TO
ARTICLES OF INCORPORATION
OF
P. H. GLATFELTER COMPANY
Article 1 of the Articles of Incorporation of P. H. Glatfelter Company (the “Corporation”) is hereby amended in its entirety to read as follows:
1. The name of the corporation is Glatfelter Corporation.
Article 2 of the Articles of Incorporation of the Corporation is hereby amended in its entirety to read as follows:
2. The name of the Corporation’s Commercial Registered Office Provider and the county of venue is Corporation Service Company, Dauphin County.