EX-3.E 2 a2030877zex-3_e.txt EXHIBIT 3E EXHIBIT 3-E FEDERAL IDENTIFICATION NO. 04-2464749 THE COMMONWEALTH OF MASSACHUSETTS Examiner WILLIAM FRANCIS GALVIN Secretary of the Commonwealth One Ashburton Place, Boston, Massachusetts 02108-1512 ARTICLES OF AMENDMENT (GENERAL LAWS, CHAPTER 156B, SECTION 72) Name Approved 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 _________ __________________________ _________ (TYPE, CLASS & SERIES, IF ANY) C / / (1)**being at least a majority of each type, class or series outstanding p / / and entitled to vote thereon or M / / R.A. / /
**DELETE THE INAPPLICABLE WORDS. **DELETE THE INAPPLICABLE CLAUSE. (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 ARTICLE OR ITEM ON THIS FORM IS INSUFFICIENT, ADDITIONS SHALL BE SET FORTH ON ONE SIDE ONLY OF SEPARATE 8 1/2 X 11 SHEETS OF PAPER WITH A LEFT MARGIN OF AT P.C. LEAST 1 INCH. ADDITIONS TO MORE THAN ONE ARTICLE MAY BE MADE ON A SINGLE SHEET SO LONG AS EACH ARTICLE REQUIRING EACH 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: 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, 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: _______________________________. 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 *DELETE THE INAPPLICABLE WORDS.