EX-3.4 6 exhibit3-4.txt FEDERAL IDENTIFICATION NO. 04-2751645 ------------------- THE COMMONWEALTH OF MASSACHUSETTS --------- William Francis Galvin Examiner Secretary of the Commonwealth One Ashburton Place, Boston, Massachusetts 02108-1512 N.A. ARTICLES OF AMENDMENT --------- (General Laws, Chapter 156B, Section 72) Name Approved We, Michael F. Young , *President -------------------------------------------------- and David L. Renauld , *Clerk ------------------------------------------------- of Telaxis Communications Corporation ----------------------------------------------------------------, (Exact name of corporation) 20 Industrial Drive East, South Deerfield, located at Massachusetts 01373 -------------------------------------------------------, (Street address of corporation in Massachusetts)
certify that these Articles of Amendment affecting articles numbered: IV --------------------------------------------------------------------- (Number those articles 1, 2, 3, 4, 5 and/or 6 being amended) of the Articles of Organization were duly adopted at a meeting held on June 24, 2003, by vote of 39,233,084 shares of -------------- ------------ Common Stock of 54,208,312 shares outstanding, ------------------------------- ------------ (type, class & series, if any) shares of of shares outstanding, and --------- ------------------------------ ------------ (type, class & series, if any) shares of of shares outstanding, --------- ------------------------------ ------------ (type, class & series, if any)
C |_| P |_| **being at least a majority of each type, class or series outstanding M |_| and entitled to vote thereon: / or R.A. |_| 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: | | | -----------|-----------------------|------------|------------------|-----------| | | | | | -----------|-----------------------|------------|------------------|-----------| 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: | | | -----------|-----------------------|------------|------------------|-----------| | | | | | -----------|-----------------------|------------|------------------|-----------| Preferred: | | Preferred: | | | -----------|-----------------------|------------|------------------|-----------| | -------------------------------------------------------------------------------- To replace the first two paragraphs under Article IV, Capital Stock in its entirety with the following two paragraphs: The total number of shares of all classes of stock which the corporation shall have authority to issue is One Hundred Twenty-Six Million Five Hundred Eighty Thousand (126,580,000) shares, consisting of One Hundred Million {100,000,000) shares of Common Stock, par value $.01 per share (the "Common Stock"), and Twenty-Six Million Five Hundred Eighty Thousand (26,580,000) shares of Preferred Stock, per value $.01 per share (the "Preferred Stock"). At the same time as the Articles of Amendment in which this text is contained become effective (the "Effective Time"), each one (1) share of Common Stock issued and outstanding or held in the treasury of the corporation immediately prior to the Effective Time, will be and hereby is automatically reclassified and changed (without any further act) into one one-hundredth (1/100th) of a fully-paid and nonassessable share of Common Stock, without increasing or decreasing the par value thereof, provided that no fractional shares shall be issued in respect of any shares of Common Stock held by any holder in any one account which account has fewer than 100 shares of Common Stock immediately prior to the Effective Time, and that, instead of issuing such fractional shares, the corporation shall pay in cash an amount per share equal to the daily average of the highest and lowest sale prices per share of the Common Stock on the Over-The-Counter Bulletin Board, averaged over a period of the twenty most recent trading days on which the Common Stock was traded ending on (and including) the Effective Date, without interest. The foregoing amendment(s) will become effective when these Articles of Amendment are filed in accordance with General Laws, Chapter 156B, Section 6 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: July 9, 2003 at 6:00 p.m. ------------------------- SIGNED UNDER THE PENALTIES OF PERJURY, this 3rd day of July -------------- -------, 2003, /s/ Michael F. Young Michael F. Young, *President ------------------------------------------------------------------ /s/ David L. Renauld David L. Renauld, *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 $100.00 having been paid, said articles are deemed to have been filed with me this 8th day of July, 2003. Effective date: July 9, 2003 ----------------------------------------- /s/ William Francis Galvin WILLIAM FRANCIS GALVIN Secretary of the Commonwealth TO BE FILLED IN BY CORPORATION Photocopy of document to be sent to: David L. Renauld, Esq. ----------------------------------------------------------- 20 Industrial Drive East ----------------------------------------------------------- South Deerfield, Massachusetts 01373 ----------------------------------------------------------- Telephone: (413) 665-8551 x215 ------------------------------------------------