EX-3 3 parl-k35.txt EXHIBIT 3.5 EXHIBIT 3.5 FEDERAL IDENTIFICATION NO. 04-2464749 THE COMMONWEALTH OF MASSACHUSETTS William Francis Galvin Secretary of the Commonwealth One Ashburton Place, Boston, Massachusetts 02108-1512 ARTICLES OF AMENDMENT (General Laws, Chapter 156B, Section 72) We, Peter J. Murphy, President and Jill Pollack Kutchin, Clerk of Parlex Corporation (Exact name of corporation) located at One Parlex Place, Methuen, Massachusetts (Street address of corporation in Massachusetts) certify that these Articles of Amendment affecting articles numbered: 3 (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 August 30, 2000, by vote of 3,576,574 shares of Common Stock of 6,277,386 shares outstanding. (1) being at least a majority of each type, class or series outstanding and entitled to vote thereon 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: 10,000,000 $ .10 Preferred: Preferred: 1,000,000 $1.00 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: 30,000,000 $ .10 Preferred: Preferred: 1,000,000 $1.00 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, 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: ______________________ SIGNED UNDER THE PENALTIES OF PERJURY, this 30th day of August, 2000. /s/ Peter J. Murphy, President Peter J. Murphy /s/ Jill Pollack Kutchin, Clerk Jill Pollack Kutchin