EXHIBIT 3.1b
The Commonwealth of Massachusetts
Office of the Secretary of State
Michael J. Connolly, Secretary
One Ashburton Place, Boston, Massachusetts 02108
CERTIFICATE OF CORRECTION
(GENERAL LAWS, CHAPTER 156B, SECTION-6A)
CORPORATE NAME: | ANIKA RESEARCH, INC. |
DOCUMENT TO BE CORRECTED: | Restated Articles of Organization |
IT IS HEREBY CERTIFIED THAT THE ABOVE MENTIONED DOCUMENT WAS FILED WITH THE OFFICE OF THE SECRETARY OF STATE ON 04 / 29 / 93 /
PLEASE STATE THE INACCURACY OR DEFECT TO BE CORRECTED IN SAID DOCUMENT:
See Attached Exhibit A |
PLEASE STATE CORRECTED VERSION OF THE DOCUMENT:
See Attached Exhibit A |
IN WITNESS WHEREOF AND UNDER THE PENALTIES OF PERJURY, WE SIGN OUR NAMES THIS 5TH DAY OF November IN THE YEAR 1993 .
/s/ David A. Swann | PRESIDENT/xxxxxx | ||
David A. Swann | |||
/s/ Sean Moran | CLERK/xxxxxxxx | ||
Sean F. Moran | |||
EXHIBIT A
The Restated Articles of Organization, Attachment 6, Section 6C - Management, shall be amended from:
4. Terms of Office. Each director shall serve for a term ending on the date of the third annual meeting following the annual meetings at which such director was elected; provided, however, that each initial director in Class I shall serve for a term ending on the date of the annual meeting next following the end of the Corporation's fiscal year ending August 31, 1994; each initial director in Class II shall serve for a term ending on the date of the annual meeting next following the end of the Corporation's fiscal year ending August 31, 1995; and each initial director in Class III shall serve for a term ending on the date of the annual meeting next following the end of the Corporation's fiscal year ending August 31, 1996.
To:
4. Terms of Office. Each director shall serve for a term ending on the date of the third annual meeting following the annual meetings at which such director was elected; provided, however, that each initial director in Class I shall serve for a term ending on the date of the annual meeting next following the end of the Corporation's fiscal year ending August 31, 1993; each initial director in Class II shall serve for a term ending on the date of the annual meeting next following the end of the Corporation's fiscal year ending August 31, 1994; and each initial director in Class III shall serve for a term ending on the date of the annual meeting next following the end of the Corporation's fiscal year ending August 31, 1995.