EX-3.1 3 j2856_ex3d1.htm EX-3.1 FEDERAL IDENTIFICATION

FEDERAL IDENTIFICATION

NO. _____________________

 

 

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,

Mitchel Sayare

,*President

 

 

 

and

Jonathan Kravetz

,*Clerk

 

 

 

of

ImmunoGen, Inc.,

 

 

(Exact name of corporation)

 

 

 

located at,

 128 Sidney Street, Cambridge, MA 02139

 

 

(Street address of corporation in Massachusetts)

 

 

 

certify that these Articles of Amendment affecting articles numbered:

 

 

 

 

3

 

 

(Numbered 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 November 13, 2001, by vote of :

 

 

 

33,250,272

 shares of

Common Stock

of

39,680,326

shares outstanding,

 

                                                           (type, class & series, if any)

 

 

 

No Preferred Stock Issued & Outstanding

 

 

shares of

 

of

 

shares outstanding, and

 

                                                           (type, class & series, if any)

 

 

shares of

 

of

 

shares outstanding,

 

                                                           (type, class & series, if any)

 

 

 

 

C       [  ]

 

P       [  ]

(1)**being at least a majority of each type, class or series outstanding and entitled to vote thereon: / or (2)** being at

M      [  ]

least two-thirds of each type, class or series outstanding and entitled to vote thereon and of each type, class or

R.A . [  ]

series of stock whose rights are adversely affected thereby:

 

___________

P.C.

 


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 ½ x 11 sheets of paper with a left margin of at 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 part value (if any) of any type, class or series of sock 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:

 

50,000,000

 

$

.01

 

 

 

 

 

 

 

 

 

 

 

Preferred

 

 

 

Preferred:

 

5,000,000

*

$

.01

 

 

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:

 

75,000,000

 

$

.01

 

 

 

 

 

 

 

 

 

 

 

Preferred

 

 

 

Preferred:

 

5,000,000

$

.01

 

 

 

*Preferred:

Series A Convertible Preferred

2,500

 

 

Shares $.01 par value

 

 

 

Series B Convertible Preferred

3,000

 

 

Shares $.01 par value

 

 

 

Series C Convertible Preferred

3,000

 

 

Shares $.01 par value

 

 

 

Series D Convertible Preferred

1,000

 

 

Shares $.01 par value

 

 

 

Series E Convertible Preferred

2,400

 

 

Shares $.01 par value

 

 


 

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.

 

Late effective date:

.

 

 

 

 

 

 

 

 

SIGNED UNDER THE PENALTIES OF PERJURY, this

13th

day of

 November,

,20

01

,

 

 

 

 

 

 

 

 

 

 

 

/s/ Mitchel Sayare

 

 

 

, *President

 

 

 

 

 

 

 

 

 

 

 

/s/ Jonathan L. Kravetz

 

 

 

*Clerk

 


*Delete the inapplicable words.

 


 

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 $________ having been paid, said articles are deemed to have been filed with me this ____ day of ____________, 20 ______.

 

Effective date:______________________________________________

 

 

WILLIAM FRANCIS GALVIN

Secretary of the Commonwealth

 

TO BE FILLED IN BY CORPORATION

Photocopy of document to be sent to:

 

 

Jonathan Kravetz, Esquire

 

 

Mintz, Levin, Cohn, Ferris, Glovsky and Popeo, P.C.

 

 

One Financial Center, Boston, MA 02111

 

 

Telephone:

617 542-6000