EX-3.H 2 j0917901exv3wh.htm EXHIBIT 3.H Exhibit 3.H
 

Exhibit 3(h)

PENNSYLVANIA DEPARTMENT OF STATE
CORPORATION BUREAU

Articles of Amendment-Domestic Corporation
(15 Pa.C.S.)

Entity Number
51493

 
x Business Corporation (§ 1915)
o Nonprofit Corporation (§ 5915)
                 
  Name
ESQUIRE ASSIST 		          Document will be returned to the
name and address you enter to
the left.
   
 		  
  Address
COUNTER PICK-UP		           Ü
   
 		    
  City   State   Zip Code    
 
   
 		    

Fee: $70

     
  Filed in the Department of State on June 14, 2004
 
    
  /s/ Pedro A. Cortès
 
 
  Secretary of the Commonwealth

          In compliance with the requirements of the applicable provisions (relating to articles of amendment), the undersigned, desiring to amend its articles, hereby states that:

                                     
    1.       The name of the corporation is:    
    C-COR.NET CORP.                
   
 
 
                                    
    2.       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 (the Department is hereby authorized to correct the following information to conform to the records of the Department):
              (a) Number and Street   City   State   Zip   County
    60 DECIBEL ROAD   STATE COLLEGE   PENNSYLVANIA     16801     CENTRE
   
 
 
                                    
                (b) Name of Commercial Registered Office Provider           County
  c/o                          
   
 
 
                                    
    3.       The statute by or under which it was incorporated: PA Business Corporation Law, Act of May 5, 1933, P.L. 364
 
                                    
    4.       The date of its incorporation:   JUNE 30, 1953
 
                                    
    5.       Check, and if appropriate complete, one of the following:
 
                                    
    o   The amendment shall be effective upon filing these Articles of Amendment in the Department of State.
 
                                    
  x   The amendment shall be effective on:    6/26/2004    at ___________            
                  Date   Hour            

 

 

                                     
DSCB:15-1915/5915–2                  
 
                                    
    6.       Check one of the following:
 
                                    
    o   The amendment was adopted by the shareholders or members pursuant to 15 Pa.C.S. § 1914(a) and (b) or § 5914(a).
 
                                    
    x   The amendment was adopted by the board of directors pursuant to 15 Pa. C.S. § 1914(c) or § 5914(b).
 
                                    
    7.       Check, and if appropriate, complete one of the following:
 
                                    
    x   The amendment adopted by the corporation, set forth in full, is as follows
 
                                    
    The name of the corporation is C-COR INCORPORATED
   
 
 
                                    
   
 
 
                                    
    o   The amendment adopted by the corporation is set forth in full in Exhibit A attached hereto and made a part hereof.
 
                                    
    8.       Check if the amendment restates the Articles:
 
                                    
    o   The restated Articles of Incorporation supersede the original articles and all amendments thereto.
     
  IN TESTIMONY WHEREOF, the undersigned corporation has caused these Articles of Amendment to be signed by a duly authorized officer thereof this 26th day of May, 2004.
 
    
  C-COR.NET CORP.
 
    
 
 
  Name of Corporation
 
    
  /s/ W. T. Hanelly
 
 
  Signature
 
    
  CFO
 
 
  Title