EX-3.111 110 d64408exv3w111.htm EX-3.111 exv3w111
Exhibit 3.111

     
/s/
Examiner
   
     
N/A   
Name
Approved
   











     
C
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P
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R.A.
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/s/
P.C.
   
The Commonwealth of Massachusetts
OFFICE OF THE MASSACHUSETTS SECRETARY OF STATE
MICHAEL J. CONNOLLY, Secretary
ONE ASHBURTON PLACE, BOSTON, MASSACHUSETTS 02108
         
    ARTICLES OF AMENDMENT   FEDERAL IDENTIFICATION
    General Laws, Chapter 156B, Section 72   NO. 043 093 808
     
We Thomas Scott and Rosalie Arthur,
  President/Vice President, and Clerk/Assistant Clerk of
 
   
Nantucket Allserve, Inc.
 
(EXACT Name of Corporation)
     
located at:
  12 Straight Wharf, Nantucket, MA 02554
 
   
(MASSACHUSETTS Address of Corporation)
     
do hereby certify that these ARTICLES OF AMENDMENT affecting Articles NUMBERED:
   
 
   
Article 3 and Article 5
 
(Number these articles 1, 2, 3, 4, 5 and/or 6 being amended hereby)
of the Articles of Organization were duly adopted at a meeting held on June 9 1994, by vote of:
                         
1250
  shares of   Common Stock   out of     1250     shares outstanding,
 
                       
 
      type, class & series, (if any)                
 
                       
 
  shares of       out of           shares outstanding, and
 
                       
 
      type, class & series, (if any)                
 
                       
 
  shares of       out of           shares outstanding,
 
                       
 
      type, class & series, (if any)                
     
CROSS OUT
IN APPLI-
CABLE
CLAUSE
  being at least a majority of each type, class or series outstanding and entitled to vote thereon: - 1

being at least two thirds of each type, class or series outstanding and entitled to vote thereon and of each type, class or series of stock whose rights are adversely affected thereby: - 2
 
1   For amendments adopted pursuant to Chapter 156B, Section 70.
 
2   For amendments adopted pursuant to Chapter 156B, Section 71.
 
    Note: If the space provided under any Amendment or item on this form is insufficient, additions shall be set forth on separate 81/2 x 11 sheets of paper leaving a left-hand margin of at least 1 inch for binding. Additions to more than one Amendment may be continued on a single sheet so long as each Amendment requiring each such addition is clearly indicated.


 


 

To CHANGE the number of shares and the par value (if any) of any type, class or series of stock which the corporation is authorized to issue, fill in the following:
The total presently authorized is:
                                       
  WITHOUT PAR VALUE STOCKS           WITH PAR VALUE STOCKS

 
TYPE
    NUMBER OF SHARES           TYPE     NUMBER OF SHARES     PAR VALUE  
 
COMMON:

                    COMMON:

    1250     $1.00  
 
PREFERRED:
                PREFERRED:

             
             
CHANGE the total authorized to:
                                       
  WITHOUT PAR VALUE STOCKS           WITH PAR VALUE STOCKS

 
TYPE
    NUMBER OF SHARES           TYPE     NUMBER OF SHARES     PAR VALUE  
 
COMMON:

                    COMMON:

    7500     $1.00  
 
PREFERRED:
                PREFERRED:

             
             
Article 5 which places restrictions upon the transfer of shares of common stock is to be deleted in its entirety.

 


 

The foregoing amendment will become effective when these articles of amendment are filed in accordance with Chapter 156B, Section 6 of The General Laws unless these articles specify, in accordance with the vote adopting the amendment, a later effective date not more than thirty days after such filing, in which event the amendment will become effective on such later date. LATER EFFECTIVE DATE:         
IN WITNESS WHEREOF AND UNDER THE PENALTIES OF PERJURY, we have hereunto signed our names this Ninth day of June, in the year 1994.
     
/s/ Thomas Scott
 
Thomas Scott
  President/Vice President 
 
   
/s/ Rosalie Arthur, Clerk
 
Rosalia Arthur
  Clerk/Assistant Clerk 

 


 

THE COMMONWEALTH OF MASSACHUSETTS
ARTICLES OF AMENDMENT
GENERAL LAWS, CHAPTER 156B, SECTION 72
     I hereby approve the within articles of amendment and, the filing fee in the amount of $200 having been paid, said articles are deemed to have been filed with me this 9th day of June 1994
[STAMP]
-s- Michael J. Connolly
MICHAEL J. CONNOLLY
Secretary of State
(STAMP)
TO BE FILLED IN BY CORPORATION
PHOTOCOPY OF ARTICLES OF AMENDMENT TO BE SENT
           
TO:   Garry Johnson, Esq.  
    Tripp, Scott, Conklin & Smith
    110 South East 6th Street, 28th Floor
    Fort Lauderdale, Florida 33301
 
       
 
  Telephone: (305) 525-7500