![]() | Phone: (503) 986-2200 Fax: (503) 378-4381 | Articles of Amendment—Business/Professional/Nonprofit | |||||||||||||||||||||||||||||||||||||||||||||
Secretary of State Corporation Division 255 Capital St. NE, Suite 151 Salem, OR 97310-1327 | Check the appropriate box below: ☒ BUSINESS/PROFESSIONAL CORPORATION (Complete only 1, 2, 3, 4, 5, 7) c NONPROFIT CORPORATION (Complete only 1, 2, 3, 5, 6, 7) | ||||||||||||||||||||||||||||||||||||||||||||||
Registry Number: | 076302-13 | ||||||||||||||||||||||||||||||||||||||||||||||
In accordance with Oregon Revised Statute 192.410-192.490, the information on this application is public record. We must release this information to all parties upon request and it will be posted on our website. For office use only | |||||||||||||||||||||||||||||||||||||||||||||||
Please Type or Print Legibly in Black Ink. | |||||||||||||||||||||||||||||||||||||||||||||||
1) | Entity Name: | Simplex Manufacturing Co. | |||||||||||||||||||||||||||||||||||||||||||||
2) | State the Article Number(s) and set forth the article(s) as it is amended to read. (Attach a separate sheet if necessary.) | ||||||||||||||||||||||||||||||||||||||||||||||
See attached | |||||||||||||||||||||||||||||||||||||||||||||||
3) | The Amendment was Adopted On: | October 26, 2007 | |||||||||||||||||||||||||||||||||||||||||||||
(If more than one amendment was adopted, identify the date of adoption of each amendment.) | |||||||||||||||||||||||||||||||||||||||||||||||
BUSINESS/PROFESSIONAL CORPORATION ONLY | NONPROFIT CORPORATION ONLY | ||||||||||||||||||||||||||||||||||||||||||||||
4) | Check the Appropriate Statement | 5) | Check the Appropriate Statement | ||||||||||||||||||||||||||||||||||||||||||||
☒ | Shareholder action was required to adopt the amendment(s). The vote was as follows: | c | Membership approval was not required. The amendment(s) was approved by a sufficient vote of the board of directors or Incorporators. | ||||||||||||||||||||||||||||||||||||||||||||
c | Membership approval was required. The membership vote was as follows: | ||||||||||||||||||||||||||||||||||||||||||||||
Class or series of shares | Number of shares outstanding | Number of votes entitled to be cast | Number of votes cast FOR | Number of votes cast AGAINST | Class(es) entitles to vote | Number of members entitled to vote | Number of votes entitled to be cast | Number of votes cast FOR | Number of votes cast AGAINST | ||||||||||||||||||||||||||||||||||||||
Common | 83.951 | 83.951 | 83.951 | -0- | |||||||||||||||||||||||||||||||||||||||||||
c | Shareholder action was not required to adopt the amendment(s). The amendment(s) was adopted by the board of directors without shareholder action | ||||||||||||||||||||||||||||||||||||||||||||||
c | The corporation has not issued any shares of stock. Shareholder action was not required to adopt the amendment(s). The amendment(s) was adopted by the board of directors. | ||||||||||||||||||||||||||||||||||||||||||||||
6) | Execution | ||||||||||||||||||||||||||||||||||||||||||||||
![]() | Printed Name | Title | |||||||||||||||||||||||||||||||||||||||||||||
Steven P. Daniels | President and CEO | ||||||||||||||||||||||||||||||||||||||||||||||
7) | Contact Name (To receive questions with this filing.) | ||||||||||||||||||||||||||||||||||||||||||||||
Robert L. Schlossberg | |||||||||||||||||||||||||||||||||||||||||||||||
Daytime Phone Number (Include area code.) | |||||||||||||||||||||||||||||||||||||||||||||||
(312) 372-1947 | |||||||||||||||||||||||||||||||||||||||||||||||
SIMPLEX MANUFACTURING CO. |