Strategic Distribution Inc

Articles of Incorporation Filter

EX-3.3(A)
from 10-K405 2 pages Articles of Incorporation or Bylaws
12/34/56
EX-3.3
from 10-K405 11 pages Articles of Incorporation or Bylaws
12/34/56
EX-3.2
from 10-K405 3 pages Articles of Incorporation or Bylaws
12/34/56
EX-3.1
from 10-K405 11 pages Articles of Incorporation or Bylaws
12/34/56
EX-3.2
from 10-Q 11 pages Second Restated Cert. of Inc.
12/34/56
EX-3.1
from 10-Q 4 pages Amendment to Cert. of Inc.
12/34/56
EX-3
from 10-Q 3 pages Amendment to Art. of Inc.
12/34/56
EX-3.1(F)
from S-1 2 pages Articles of Incorporation or Bylaws
12/34/56
EX-3.2(A)
from 10-K405 2 pages 4/25/88 Amendment to Bylaws
12/34/56
EX-3.2
from 10-K405 11 pages Amended and Restated Bylaws
12/34/56
EX-3.1(E)
from 10-K405 3 pages 11/9/90 Amendment to Cert. of Inc.
12/34/56
EX-3.1(D)
from 10-K405 8 pages 9/15/89 Cert. of Stock Designation
12/34/56
EX-3.1(C)
from 10-K405 3 pages 12/15/88 Amendment to Cert. of Inc.
12/34/56
EX-3.1(B)
from 10-K405 3 pages 12/16/87 Amendment to Cert. of Inc.
12/34/56
EX-3.1(A)
from 10-K405 3 pages <PAGE>1 Certificate of Amendment of Certificate of Incorporation of Octo Limited Octo Limited, 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 Octo Limited, at a Meeting Duly Convened and Held Adopted a Resolution Proposing and Declaring Advisable the Following Amendment to the Restated Certificate of Incorporation of Said Corporation: "Now, Therefore, Be It Resolved, That the First Article of the Restated Certificate of Incorporation Be Amended in Its Entirety to Read as Follows: "First: the Name of the Corporation (Hereinafter Called the "Corporation") Is InforMedia Corporation." Second: That in Lieu of a Meeting and Vote of Shareholders, the Shareholder Have Given Written Consent to Said Amendment in Accordance With the Provisions of Section 228 of the General Corporation Law of the State of Delaware and Written Notice of the Adoption of the Amendment Has Been Given as Provided in Section 228(c) of the General Corporation Law of the State of Delaware to Every Shareholder Entitled to Such Notice. Third: That the Aforesaid Amendment Was Duly Adopted in Accordance With the Applicable Provisions of Section 242 and 228 of the General Corporation Law of the State of Delaware. <PAGE>2 in Witness Whereof, Octo Limited Has Caused This Certificate to Be Signed by Its President and Attested by Its Assistant Secretary This 23rd Day of June, 1987. Octo Limited By:/S/ Stephen E. Strickman Stephen E. Strickman, President By:/S/ Anthony Marinatos Anthony Marinatos, Assistant Secretary
12/34/56
EX-3.1
from 10-K405 17 pages Restated Cert. of Inc.
12/34/56