Certificate of Amendment to Certificate of Incorporation of TII Network Technologies, Inc.

Contract Categories: Business Formation › Articles of Amendment
Summary

This document is an official amendment to the Certificate of Incorporation for TII Network Technologies, Inc. It changes the corporation's name to "Tii Network Technologies, Inc." and confirms that the amendment was properly adopted under Delaware law. The change becomes effective at 12:01 a.m. on June 1, 2009, and is signed by the company's president.

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EX-4.1 2 ex4_1-f8k051809.htm

Exhibit 4.1

 

CERTIFICATE OF AMENDMENT

 

OF THE

 

CERTIFICATE OF INCORPORATION

 

OF

 

TII NETWORK TECHNOLOGIES, INC.

 

It is hereby certified that:

 

1.         The name of the corporation (hereinafter called the “Corporation”) is TII NETWORK TECHNOLOGIES, INC.

2.         The Certificate of Incorporation of the Corporation is hereby amended by striking out Article 1 thereof and by substituting in lieu of said Article the following new Article:

 

“1:

The name of the corporation is: Tii Network Technologies, Inc.”

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.

4.         The effective time of the amendment herein certified shall be 12:01 a.m. on June 1, 2009.

 

Signed on May 15, 2009.

 

 

/s/ Kenneth A. Paladino

Kenneth A. Paladino,

President