EX-3.1 2 nnup_ex3z1.htm ARTICLES SUPPLEMENTARY

EXHIBIT 3.1

 

NOCOPI TECHNOLOGIES, INC.

 

ARTICLES Supplementary

 

NOCOPI TECHNOLOGIES, INC., a Maryland corporation (the “Company”), hereby certifies to the State Department of Assessments and Taxation of the State of Maryland (the “SDAT”) that:

 

FIRST: Under a power contained in Title 3, Subtitle 8 of the Maryland General Corporation Law (the “MGCL”), by resolutions duly adopted by the board of directors of the Company (the “Board”), and notwithstanding any other provision in the Company’s charter or bylaws to the contrary, the Company elected to be subject to (i) Section 3-803 of the MGCL, (ii) Section 3-804(a) of the MGCL, (iii) Section 3-804(b) of the MGCL, and (iv) Section 3-804(c) of the MGCL, in each case, the repeal of which may be effected only by the means authorized by Section 3-802(b)(3) of the MGCL.

 

SECOND: The Company’s election to be subject to Sections 3-803, 3-804(a), 3-804(b) and 3-804(c) of the MGCL has been approved by the Board in the manner and by the vote required by law.

 

THIRD: The undersigned acknowledges these Articles Supplementary to be the corporate act of the Company and, as to all matters or facts required to be verified under oath, the undersigned acknowledges that, to the best of his knowledge, information, and belief, these matters and facts are true in all material respects and that this statement is made under the penalties for perjury.

 

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IN WITNESS WHEREOF, these Articles Supplementary are hereby signed in the name of and have been duly executed, as of the 28th day of October 2021, on behalf of the Company, by its officer set forth below.

 

ATTEST:

NOCOPI TECHNOLOGIES INC.,

a Maryland corporation

 

 

 

By: /s/ Rudolph A. Lutterschmidt By: /s/ Michael A. Feinstein, M.D.
Name:  Rudolph A. Lutterschmidt Name: Michael A. Feinstein, M.D.
Title:  Chief Financial Officer Title:  Chief Executive Officer

 

 

 

 

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