Attached files
file | filename |
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8-K - FORM 8-K - POWER INTEGRATIONS INC | d8k.htm |
Exhibit 3.1
CERTIFICATE UNDESIGNATING
SERIES A PREFERRED STOCK
(Pursuant to Section 151 of the
Delaware General Corporation Law)
POWER INTEGRATIONS, INC., a corporation organized and existing under the General Corporation Law of the State of Delaware (hereinafter called the Company), hereby certifies that the following resolution was adopted by the Board of Directors of the Corporation as required by Section 151 of the General Corporation Law at a meeting duly called and held on July 26, 2011:
RESOLVED, that the Board of Directors hereby determines that none of the authorized shares of the series of Preferred Stock, par value $.001 per share, of Power Integrations, Inc. (the Company), designated as Series A Preferred Stock in the Certificate of Designation filed by the Company with the Secretary of State of the State of Delaware on March 1, 1999 (the Certificate of Designation), are outstanding, and none of the shares of Series A Preferred Stock will be issued subject to the Certificate of Designation with respect to such series.
IN WITNESS WHEREOF, the undersigned has executed this certificate as of July 29, 2011.
POWER INTEGRATIONS, INC. | ||
By: | /s/ Balu Balakrishnan | |
Balu Balakrishnan, President |