Valentec Systems, Inc

Articles of Incorporation Filter

EX-3.2
from 8-K 3 pages Certificate of Amendment to Certificate of Incorporation of Valentec Systems, Inc., a Delaware Corporation “First: The Name of the Corporation Is Valentec Operating Corp.”
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EX-3.1
from 8-K 4 pages Certificate of Amendment to Certificate of Incorporation of Acorn Holding Corp., a Delaware Corporation
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EX-3.2
from 8-K/A ~20 pages Bylaws of Valentec Systems, Inc.
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EX-3.1
from 8-K/A 1 page Certificate of Incorporation of Valentec Systems, Inc.
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EX-3.(I)
from 10QSB/A 1 page State of Delaware Secretary of State Division of Corporations Filed 09:00 Am 04/19/1999 991151734 - 2016590 Certificate of Amendment of Certificate of Incorporation of Acorn Holding Corp. It Is Hereby Certified That: 1. the Name of the Corporation (Hereinafter Called the "Corporation") Is Acorn Holding Corp. 2. the Certificate of Incorporation of the Corporation Is Hereby Amended by the Addition of the Following to Article Fourth: "The Presently Issued and Outstanding Shares of Common Stock, Exclusive of Treasury Stock, Shall Be Combined in the Ratio of Two (2) Shares of Common Stock for Each Five (5) Shares of Common Stock Currently Issued and Outstanding. Such Combination Shall Not Change the Stated Capital of the Corporation Nor Shall It Affect the Rights or Preferences of the Holders of the Shares of Common Stock Now Issued and Outstanding." 3. the Amendment of the Certificate of Incorporation Herein Certified Has Been Duly Adopted in Accordance With the Provisions of Section 242 of the General Corporation Law of the State of Delaware by the Approval of the Holders of a Majority of the Outstanding Shares of Capital Stock Entitled to Vote at a Special Meeting of Stockholders Duly Called and Held for Such Purpose. in Witness Whereof, We Have Signed This Certificate This 16th Day of April, 1999. Stephen A. Ollendorff Stephen A. Ollendorff, Chairman and Chief Executive Officer Attest: Marian E. Gustafson - Marian E. Gustafson Assistant Secretary
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EX-3.(I)
from 10QSB 1 page State of Delaware Secretary of State Division of Corporations Filed 09:00 Am 04/19/1999 991151734 - 2016590 Certificate of Amendment of Certificate of Incorporation of Acorn Holding Corp. It Is Hereby Certified That: 1. the Name of the Corporation (Hereinafter Called the "Corporation") Is Acorn Holding Corp. 2. the Certificate of Incorporation of the Corporation Is Hereby Amended by the Addition of the Following to Article Fourth: "The Presently Issued and Outstanding Shares of Common Stock, Exclusive of Treasury Stock, Shall Be Combined in the Ratio of Two (2) Shares of Common Stock for Each Five (5) Shares of Common Stock Currently Issued and Outstanding. Such Combination Shall Not Change the Stated Capital of the Corporation Nor Shall It Affect the Rights or Preferences of the Holders of the Shares of Common Stock Now Issued and Outstanding." 3. the Amendment of the Certificate of Incorporation Herein Certified Has Been Duly Adopted in Accordance With the Provisions of Section 242 of the General Corporation Law of the State of Delaware by the Approval of the Holders of a Majority of the Outstanding Shares of Capital Stock Entitled to Vote at a Special Meeting of Stockholders Duly Called and Held for Such Purpose. in Witness Whereof, We Have Signed This Certificate This 16th Day of April, 1999. Stephen A. Ollendorff Stephen A. Ollendorff, Chairman and Chief Executive Officer Attest: Marian E. Gustafson - Marian E. Gustafson Assistant Secretary
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EX-3.(I)
from 10KSB ~5 pages Certificate of Incorporation, as Amended
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EX-3
from 10QSB ~10 pages Articles of Incorporation or Bylaws
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EX-3
from SC 13D/A 1 page Articles of Incorporation or Bylaws
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EX-3
from SC 13D/A 1 page Articles of Incorporation or Bylaws
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