EX-3.1 2 a13-22026_1ex3d1.htm EX-3.1

EXHIBIT 3.1

 

CERTIFICATE OF AMENDMENT TO THE

RESTATED ARTICLES OF INCORPORATION

 

Pursuant to the provisions of Act 284, Public Acts of 1972 (the “Act”), the undersigned corporation executes the following Certificate:

 

1.                                      The present name of the corporation is:

 

Aastrom Biosciences, Inc.

 

2.                                      The identification number assigned by the Bureau is:

 

529-456

 

3.                                      All former names of the corporation are:

 

Ann Arbor Stromal, Inc.

 

4.                                      The date of filing the original Articles of Incorporation was:

 

March 24, 1989

 

5.                                      The number of shares of common stock authorized pursuant to Article III of the Restated Articles of Incorporation shall be increased to 300,000,000 by virtue of this Certificate of Amendment.

 

6.                                      The foregoing amendment to the Restated Articles of Incorporation proposed by the board was duly adopted on the 7th day of October, 2013, at the Special Meeting of Shareholders in accordance with Section 611(3) of the Act, where the necessary votes were cast in favor of the amendment.

 

Signed this 8th day of October, 2013

 

 

By:

/s/ Dominick C. Colangelo

 

Name:

Dominick C. Colangelo

 

Its:

Chief Executive Officer and President