EX-3.2 3 dex32.htm ARTICLES OF AMENDMENT TO THE RESTATED ARTICLES OF ORGANIZATION OF PERINI ARTICLES OF AMENDMENT TO THE RESTATED ARTICLES OF ORGANIZATION OF PERINI

 

Examiner

   

Exhibit 3.2

 

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.     04-1717070

 

 

Name Approved

   

We, James M. Markert, Vice President, and Robert E. Higgins, Clerk of

 

PERINI CORPORATION

(EXACT Name of Corporation)

 

located at: 73 Mt. Wayte Avenue, Framingham, Massachusetts 01701

(MASSACHUSETTS Address of Corporation)

 

do hereby certify that these ARTICLES OF AMENDMENT affecting Articles NUMBERED: 3

 

(Number those 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     May 19,     1994, by vote of:

 

    3,207,986     shares of     Common Stock      out of     4,330,807     shares outstanding,

                                                         type, class & series (if any)

 

    CROSS OUT INAPPLICABLE CLAUSE    being at least a majority of each type, class or series outstanding and entitled to vote thereon:

 

C

P

M

R.A.

  

¨

¨

¨

¨

   

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 8 1/2x11 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:    7,500,000    $ 1.00

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:    15,000,000    $ 1.00

PREFERRED:

         PREFERRED:    1,000,000    $ 1.00