Attached files
file | filename |
---|---|
8-K - FORM 8-K - VALPEY FISHER CORP | d291790d8k.htm |
EX-3.3 - EXHIBIT 3.3 - VALPEY FISHER CORP | d291790dex33.htm |
EX-3.1 - EXHIBIT 3.1 - VALPEY FISHER CORP | d291790dex31.htm |
Exhibit 3.2
ARTICLES OF AMENDMENT
OF
VF ACQUISITION CORP.
VF Acquisition Corp, a Maryland corporation (the Corporation), hereby certifies to the State Department of Assessments and Taxation of Maryland (the Department) that:
FIRST: The Corporation desires to, and does hereby, amend the charter of the Corporation as currently in effect (the Charter) pursuant to Sections 2-601 et seq. of the Maryland General Corporation Law (the MGCL) by deleting therefrom in its entirety the existing Article II, and inserting in lieu thereof, the following new Article II:
ARTICLE II
NAME
The name of the corporation (this Corporation) is:
CTS Valpey Corporation
SECOND: The foregoing amendment to the Charter as set forth in these Articles of Amendment is limited to a change expressly authorized by Section 2-605 of the MGCL to be made without action by the stockholders, and was approved by a majority of the entire Board of Directors of the Corporation, without action by the stockholders.
THIRD: These Articles of Amendment shall be effective upon filing with the Department.
FOURTH: The undersigned President of the Corporation acknowledges these Articles of Amendment to be the corporate act of the Corporation and, as to all matters or facts required to be verified under oath, the undersigned President acknowledges that to the best of his knowledge, information and belief, these matters and facts are true in all material respects and that this statement is made under the penalties of perjury.
[SIGNATURES ON FOLLOWING PAGE]
IN WITNESS WHEREOF, the Corporation has caused these Articles of Amendment to be executed under seal in its name and on its behalf by its President, and attested to by its Secretary, on this 24th day of January, 2012.
ATTEST: | VF ACQUISITION CORP. | |||||||||
/s/ Richard Cutter |
By: | s/ Vinod M. Khilnani | ||||||||
Name: | Richard Cutter | Name: | Vinod M. Khilnani | |||||||
Title: | Secretary | Title: | President |