PENNSYLVANIA DEPARTMENT OF STATE
CORPORATION BUREAU
Statement with Respect to Shares
Domestic Business Corporation
(15 Pa.C.S. § 1522)
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Fee: $70
In compliance with the requirements of 15 Pa.C.S. § 1522(b) (relating to statement with respect to shares), the undersigned corporation, desiring to state the designation and voting rights, preferences, limitations, and special rights, if any, of a class or series of its shares, hereby states that:
1. The name of the corporation is:
The York Water Company
2. Check and complete one of the following:
¨ | The resolution amending the Articles under 15 Pa.C.S. § 1522(b) (relating to divisions and determinations by the board), set forth in full, is as follows: |
x | The resolution amending the Articles under 15 Pa.C.S. § 1522(b) is set forth in full in Exhibit A attached hereto and made a part hereof. |
3. The aggregate number of shares of such class or series established and designated by (a) such resolution, (b) all prior statements, if any, filed under 15 Pa.C.S. § 1522 or corresponding provisions of prior law with respect thereto, and (c) any other provision of the Articles is 0 shares.
4. The resolution was adopted by the Board of Directors or an authorized committee thereon on:
December 15, 2008
5. Check, and if appropriate complete, one of the following:
x | The resolution shall be effective upon the filing of this statement with respect to shares in the Department of State. | ||||
¨ | The resolution shall be effective on:. | at | |||
Date | Hour |
IN TESTIMONY WHEREOF, the undersigned corporation has caused this statement to be signed by a duly authorized officer therefore this 26th day of January, 2009. | |||
THE YORK WATER COMPANY | |||
By: | /s/Jeffrey R. Hines | ||
Jeffrey R. Hines | |||
President and Chief Executive Officer | |||
EXHIBIT A
RESOLUTIONS OF THE BOARD OF DIRECTORS OF
THE YORK WATER COMPANY
REVOKING THE DESIGNATION OF THE SERIES A JUNIOR PARTICIPATING PREFERRED SHARES AS A SERIES OF THE PREFERRED STOCK
RESOLVED, that pursuant to the authority expressly vested in the Board of Directors by Article V of the Amended and Restated Articles of Incorporation of the Company (the “Articles”), the 250,000 shares of Preferred Stock, which were previously designated as Series A Junior Participating Preferred Shares, none of which have ever been issued, shall not at this time be designated and shall remain subject to the provisions of Article V of the Articles.