EX-3.1
from 8-K
5 pages
3b. Election of Benefit Corporation Status. (Must Check Box 3b if Electing Benefit Corporation Status.) the Corporation Elects to Be a Benefit Corporation. in Addition to the Stated Purposes for Which the Corporation Is Formed, the Corporation Shall Also Have the Purpose to Create a General Public Benefit as Defined in the Connecticut Benefit Corporation Act. [Note: If the Benefit Corporation Adopts One or More Specific Public Benefits in Addition to the Required General Public Benefit, Then the Corporation Must Set Forth the Specific Public Benefit(s) in Box 3a, "Text of Each Amendment/Restatement", Above. if So, Then Both Box 3a and Box 3b Should Be Checked on the Form.] 4. Vote Information (Select A, B, C or D): A. the Amendment Was Approved by Shareholders in the Manner Required by Sections 33-600 to 33-998 of the Connecticut General Statutes, and by the Certificate of Incorporation. B. the Amendment Was Approved by the Incorporators. No Shareholder Approval Was Required. C. the Amendment Was Approved by the Board of Directors. No Shareholder Approval Was Required. D. the Amendment Was Approved by a Minimum Status Vote, as Required by the Connecticut Benefit Corporation Act. Select D if a Minimum Status Vote Resulted in the Election of Benefit Corporation Status. 5. Execution: Dated This 17th Day of April, 2019 Name of Signatory Capacity/Title of Signatory Signature (Print or Type) Executive Vice President and Chief Robert D. Starr Financial Officer /S/ Robert D. Starr Form Cas-1-1.0 Page 2 of 2 Rev. 10/2014 American Legalnet, Inc. WWW.FORMSWORKFLOW.com
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