EX-3.1(D) 2 f10k2021ex3-1d_arcimotoinc.htm THIRD ARTICLES OF AMENDMENT TO THE SECOND AMENDED AND RESTATED ARTICLES OF INCORPORATION OF ARCIMOTO, INC

Exhibit 3.1 (d)

 

THIRD ARTICLES OF AMENDMENT TO

THE SECOND AMENDED AND RESTATED

ARTICLES OF INCORPORATION

OF

ARCIMOTO, INC.

 

1.The name of the Company is Arcimoto, Inc. (the “Company”).

 

2.The Second Amended and Restated Articles of Incorporation (the “Restated Articles”) of the Company are amended by deleting Section 4.1 of Article IV and replacing it with the following:

 

” 4.1 Number of Shares. The Company is authorized to issue 100,000,000 shares of Common Stock, without par value, and 5,000,000 shares of Preferred Stock, without par value.”

 

3.Upon the recommendation of the Company’s board of directors, the shareholders of the Company approved and adopted this amendment on June 11, 2021, at the Company’s annual meeting of shareholders (the “Annual Meeting”). Of the 35,768,090 shares of the Company’s Common Stock outstanding and entitled to vote together at the Annual Meeting, 19,866,981 shares were voted for the amendment and 2,005,978 shares were voted against the amendment.

 

4.Principal Place of Business
     2034 West 2nd Avenue
     Eugene, Oregon 97402

 

5.Individual with Direct Knowledge
     Douglas M. Campoli
     c/o Arcimoto, Inc.
     2034 West 2nd Avenue
     Eugene, Oregon 97402

 

6.This amendment to the Restated Articles shall be effective on filing.

 

I declare as an authorize signer, under penalty of perjury, that this document does not fraudulently conceal, fraudulently obscure, fraudulently alter or otherwise misrepresent the identity of the person or any officers, directors, employees or agents of the corporation. This filing has been examined by me and is, to the best of my knowledge and belief true, correct, and complete. Making false statements in this document is against the law and may be penalized by fines, imprisonment or both.

 

  By: /s/ Douglas M. Campoli
  Name:  Douglas M. Campoli
  Title: Chief Financial Officer and Treasurer of Arcimoto, Inc.