Attached files
| file | filename |
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| EX-32 - CONOLOG CORP | c63369_ex32.htm |
| EX-3.2 - CONOLOG CORP | c63369_ex3-2.htm |
| EX-4.1 - CONOLOG CORP | c63369_ex4-1.htm |
| EX-10.2 - CONOLOG CORP | c63369_ex10-2.htm |
| EX-10.5 - CONOLOG CORP | c63369_ex10-5.htm |
| EX-10.1 - CONOLOG CORP | c63369_ex10-1.htm |
| EX-31.1 - CONOLOG CORP | c63369_ex31-1.htm |
| EX-21.1 - CONOLOG CORP | c63369_ex21-1.htm |
| EX-10.1.1 - CONOLOG CORP | c63369_ex10-11.htm |
| 10-K - CONOLOG CORP | c63369_10-k.htm |
| EX-23.1 - CONOLOG CORP | c63369_ex23-1.htm |
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Exhibit 3.1.6 |
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PAGE 1 |
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I, JEFFREY W. BULLOCK, SECRETARY OF STATE OF THE STATE OF DELAWARE, DO HEREBY CERTIFY THE ATTACHED IS A TRUE AND CORRECT COPY OF THE CERTIFICATE OF AMENDMENT OF “CONOLOG CORPORATION”, FILED IN THIS OFFICE ON THE TWENTY-FIFTH DAY OF FEBRUARY, A.D. 2009, AT 7:07 O’CLOCK P.M.
A FILED COPY OF THIS CERTIFICATE HAS BEEN FORWARDED TO THE NEW CASTLE COUNTY RECORDER OF DEEDS.
AND I DO HEREBY FURTHER CERTIFY THAT THE EFFECTIVE DATE OF THE AFORESAID CERTIFICATE OF AMENDMENT IS THE TWENTY-SIXTH DAY OF FEBRUARY, A.D. 2009.
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Jeffrey W. Bullock, Secretary of State |
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0693103 8100 |
AUTHENTICATION: 7156217 |
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090200097 |
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DATE: 02-25-09 |
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You may verify this certificate online |
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State of Delaware |
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Secretary of State |
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Division of Corporations |
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Delivered 07:07 PM 02/25/2009 |
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FILED 07:07 PM 02/25/2009 |
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SRV 090200097 — 0693103 FILE |
Certificate
of Amendment
of
Certificate of Incorporation
of
CONOLOG CORPORATION
Under Section 242 of the Delaware General Corporation Law
Conolog Corporation, a corporation organized and existing under the laws of the State of Delaware (the “Corporation”) hereby certifies as follows:
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1. The Certificate of Incorporation of the Corporation is hereby amended by changing the article thereof numbered fourth so that, as amended, said Article FOURTH shall be and read as follows: |
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“FOURTH: The total number of shares of all classes of stock which the Corporation is authorized to issue is thirty-two million (32,000,000) shares, of which two million (2,000,000) shares having a par value of $.50 per share are to be classified as Preferred Stock and thirty million (30,000,000) shares having a par value of $.01 per share are to be classified as Common Stock. |
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Effective as of the opening of business on February 26, 2009 (the “Record Date”), each Five (5) shares of the Corporation’s Common Stock, par value $.01 per share, issued and outstanding as of the Record Date shall be converted and reclassified into one (1) share of the Corporation’s Common Stock, par value $.01 per share. |
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Any fractional shares resulting from such conversion will be rounded up to the nearest whole number.” |
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2. The foregoing amendment has been duly adopted in accordance with the provisions of Section 242 of the General Corporation law of the State of Delaware by the vote of a majority of each class of outstanding stock of the Corporation entitled to vote thereon. |
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IN WITNESS WHEREOF, I have signed this Certificate this 25th day of February, 2009 |
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Robert S. Benou |
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Chairman & Chief Executive Officer |
