Attached files

file filename
EXCEL - IDEA: XBRL DOCUMENT - Ascent Solar Technologies, Inc.Financial_Report.xls
10-Q - FORM 10-Q - Ascent Solar Technologies, Inc.asti-2011930x10q.htm
EX-31.2 - SECTION 302 CFO CERTIFICATION - Ascent Solar Technologies, Inc.asti-312.htm
EX-10.5 - EX 10.5 - Ascent Solar Technologies, Inc.asti-105.htm
EX-31.1 - SECTION 302 CEO CERTIFICATION - Ascent Solar Technologies, Inc.asti-311.htm
EX-32.2 - SECTION 906 CFO CERTIFICATION - Ascent Solar Technologies, Inc.asti-322.htm
EX-32.1 - SECTION 906 CEO CERTIFICATION - Ascent Solar Technologies, Inc.asti-321.htm


Exhibit 3.1

CERTIFICATE OF AMENDMENT TO THE
AMENDED AND RESTATED CERTIFICATE OF INCORPORATION
OF
ASCENT SOLAR TECHNOLOGIES, INC.



Ascent Solar Technologies, Inc., a Delaware corporation, hereby certifies as follows:
FIRST:  The first sentence of Article 4 of the Amended and Restated Certificate of Incorporation of the Company, filed with the Delaware Secretary of State on October 26, 2005, is hereby amended and restated in its entirety to read as follows:
“The total number of shares of all classes of stock that the Corporation shall have authority to issue is one hundred twenty five million (125,000,000) shares of common stock, having a par value of $0.0001 per share, and twenty-five million (25,000,000) shares of preferred stock, having a par value of $0.0001 per share.”
SECOND:  The foregoing amendment has been duly adopted by the Board of Directors and the stockholders of the Corporation in accordance with the provisions of Section 242 of the Delaware General Corporation Law.
IN WITNESS WHEREOF, the undersigned has executed this Certificate of Amendment as of the 28th day of October, 2011.
ASCENT SOLAR TECHNOLOGIES, INC.


By:    /s/ Gary Gatchell    
Gary Gatchell
Chief Financial Officer and Secretary