Gencor Industries, Inc. Watch

from 10-Q 27 pages Amended and Restated By-Laws of Gencor Industries, Inc

from 8-K 1 page “Section 2. Time. Unless Otherwise Directed by the Board of Directors, the Annual Meeting of the Stockholders for the Election of Directors of the Corporation and Other Meetings of the Stockholders Shall Be Held at the Principal Offices of the Corporation in the State of Florida and for the Transaction of Any Other Proper Business, Shall Be Held at the Time and on the Day Designated by the Board of Directors in Each Year.”

from 10-K 28 pages Amended and Restated By-Laws of Gencor Industries, Inc

from 8-A12B 2 pages Certificate of Amendment to Certificate of Incorporation of Gencor Industries, Inc

from 8-A12B 2 pages Mechtron International Corporation, a Corporation Organized and Existing Under and by Virtue of the General Corporation Law of the State of Delaware, Does Hereby Certify: First: That the Board of Directors of Said Corporation, at a Meeting Duly Convened and Held, Adopted a Resolution Proposing and Declaring Advisable the Following Amendment to the Certificate of Incorporation of Said Corporation: Resolved, That the Certificate of Incorporation of the Corporation Be Amended by Changing the Article Thereof Numbered “First” So That, as Amended, Said Article Shall Be and Read as Follows: “First: Name. the Name of the Corporation Shall Be Gencor Industries, Inc.” Further Resolved, That the Certificate of Incorporation of the Corporation Be Amended by Adding an Article Thereto Numbered “Twelfth” So That, as Amended, Said Article Shall Be and Read as Followings: “Twelfth: Director Liability Limitation

from 8-K 3 pages Article VIII Stock

from 8-A12B 31 pages Amended and Restated By-Laws of Gencor Industries, Inc

from 10-Q 30 pages Amended and Restated By-Laws of Gencor Industries, Inc