Attached files
file |
filename |
10-K - FORM 10-K - Brooks Automation, Inc. | b83431e10vk.htm |
EX-10.3 - EX-10.3 - Brooks Automation, Inc. | b83431exv10w3.txt |
EX-10.1 - EX-10.1 - Brooks Automation, Inc. | b83431exv10w1.txt |
EX-3.10 - EX-3.10 - Brooks Automation, Inc. | b83431exv3w10.htm |
EX-10.2 - EX-10.2 - Brooks Automation, Inc. | b83431exv10w2.txt |
EX-3.12 - EX-3.12 - Brooks Automation, Inc. | b83431exv3w12.htm |
EX-3.11 - EX-3.11 - Brooks Automation, Inc. | b83431exv3w11.htm |
EX-10.6 - EX-10.6 - Brooks Automation, Inc. | b83431exv10w6.txt |
EX-10.42 - EX-10.42 - Brooks Automation, Inc. | b83431exv10w42.htm |
EX-10.34 - EX-10.34 - Brooks Automation, Inc. | b83431exv10w34.txt |
EX-10.25 - EX-10.25 - Brooks Automation, Inc. | b83431exv10w25.txt |
EX-10.40 - EX-10.40 - Brooks Automation, Inc. | b83431exv10w40.htm |
EX-10.31 - EX-10.31 - Brooks Automation, Inc. | b83431exv10w31.txt |
EX-10.18 - EX-10.18 - Brooks Automation, Inc. | b83431exv10w18.txt |
EX-10.19 - EX-10.19 - Brooks Automation, Inc. | b83431exv10w19.txt |
EX-10.13 - EX-10.13 - Brooks Automation, Inc. | b83431exv10w13.txt |
EX-10.21 - EX-10.21 - Brooks Automation, Inc. | b83431exv10w21.txt |
EX-10.33 - EX-10.33 - Brooks Automation, Inc. | b83431exv10w33.txt |
EX-10.35 - EX-10.35 - Brooks Automation, Inc. | b83431exv10w35.txt |
EX-10.36 - EX-10.36 - Brooks Automation, Inc. | b83431exv10w36.txt |
EX-10.32 - EX-10.32 - Brooks Automation, Inc. | b83431exv10w32.txt |
EX-10.20 - EX-10.20 - Brooks Automation, Inc. | b83431exv10w20.txt |
EX-32 - EX-32 - Brooks Automation, Inc. | b83431exv32.htm |
EX-31.01 - EX-31.01 - Brooks Automation, Inc. | b83431exv31w01.htm |
EX-21.01 - EX-21.01 - Brooks Automation, Inc. | b83431exv21w01.htm |
EX-31.02 - EX-31.02 - Brooks Automation, Inc. | b83431exv31w02.htm |
EX-23.01 - EX-23.01 - Brooks Automation, Inc. | b83431exv23w01.htm |
EX-10.37 - EX-10.37 - Brooks Automation, Inc. | b83431exv10w37.htm |
EXHIBIT 3.09
STATE OF DELAWARE
SECRETARY OF STATE
DIVISION OF CORPORATIONS
FILED 10:30 AM 02/27/2003
030128713 - 2448446
CERTIFICATE OF AMENDMENT
OF
CERTIFICATE OF INCORPORATION
OF
BROOKS-PRI AUTOMATION, INC.
*****
Brooks-PRI Automation, Inc., a corporation organized and existing under
the laws of the State of Delaware (the "Corporation"), pursuant to Section 242
of the provisions of the General Corporation Law of the State of Delaware,
hereby certifies as follows:
FIRST: That at a meeting of the Board of Directors of the Corporation
resolutions were duly adopted setting forth a proposed amendment to die
Certificate of Incorporation of the Corporation, declaring said amendment to be
advisable and calling a meeting of the Stockholders of the Corporation for
consideration thereof. The resolution setting forth the proposed amendment is as
follows:
"FURTHER
VOTED: That it is in the best interests of the Company that its name
be changed back to Brooks Automation, Inc., and that in order
to accomplish that objective, the Board of Directors recommend
to stockholders an amendment to the certificate of
incorporation whereby Article First be deleted in its entirety
and replaced by a new Article FIRST to read as follows:
'FIRST: The name of the corporation (hereinafter called the
"Corporation") is Brooks Automation, Inc.'"
SECOND: That thereafter, pursuant to a resolution of the Corporation's
Board of Directors, an annual meeting of the Stockholders of the Corporation was
duly called and held upon notice duly provided in accordance with Section 222 of
the General Corporation Law of the State of Delaware, at which meeting the
necessary number of shares as required by statute was voted in favor of the
amendment.
THIRD: That said amendment was duly adopted in accordance with the
provisions of Section 242 of the General Corporation Law of the State of
Delaware.
IN WITNESS WHEREOF, said Brooks-PRI Automation, Inc. has caused this
certificate to be signed by David H. Murphree, an Assistant Secretary, this 26th
day of February, 2003.
BROOKS-PRI AUTOMATION, INC.
By: /s/ David H. Murphree
------------------------------
David H. Murphree
Assistant Secretar