Filing Fee $30.00
Iltut ad! Franibetur Plantations
ARTICLES OF AMENDMENT
TO THE
ARTICLES OF INCORPORATION
OF
Gilbane Building Company
Pursuant to the provisions of Section '7-1.1-66 of the Articles General of Laws, Amendment 1966, as to
amended, the undersigned corporation adopts the following
its Articles of Incorporation:
FIRST: The name of the corporation is G ilbane Building C ompaRy
SECOND: The shareholders of the corporation on December 1, , 19 63 ,
in the manner prescribed by Chapter 7-1.1 of the General Laws, 1956, as amended,
adopted the following amendments) to the Articles of Incorporation: •
[Insert Amendment (s) ]
Article no. 5, as amended by the AmendMent of the Articles of Association
of the Corporation dated May 27, 1943 be amended to read as follows: The total
number of shares of authorized capital stock of the corporation shall consist of
1,500 shares of Class A no par common stock and 28,500 shares of Class FI no
par common stock with each class having equal rights except that the holders of
the Class A no par common stock shall have one vote per share and the holders
of the Class n no par common stock shall have no voting rights.
Article no. 7 relating to the right of the corporation first to purchase
shares of its stock in the event of a proposed sale shall be deleted.
FORM 12A 51 1 .1 1•713
J
Gilbane Building Company Building G C ompaRy ilbane
December 1, 19 63
$30.00
AMENDMENT ARTICLES OF THE TO INCORPORATION OF ARTICLES OF
Plantations Iltut Franibetur ad!