2008 - Laserfiche WebLink

Home Browse Search

CSC ID 312-372-4996 RPR 11 '02 14 :01 No -003 P .03 DEO-04-2DDO MON 0521 PH FAX 140, B17175264401 P, 03 SECOND AMENDED AND RESTATED ARTICI.FS OF INCOR-FORATiON ARTICLE I The nano o the Corporation is Gantestop,Inc. ARTICLE if 'File rogislered of[im of the Corrioraliun is located at 10120 Wcst 761h,Strout,Edcn Prairie, Minnasola 55340 ARTICLE ITT I. Thdaggrogateaumber'ofsharesofcapitalstock whichtheCorpotationahallhavothe aulhorily to issue is 15,000,000 shares,which shall consist of 14,000,000 shares of Common Stock, par,vulue S_01 per sham(the"Common Stock")and 1,000,000 shares of Preferred Stock,par value `n,01 per share(the"Preferred Stock"). A. Of the 14,000,000 shares or Common Stock herein authorized, 1,DW,000 shams shall he designated Class A Commotl Stock with full voting rights and 13,000,000 shares shall be designated Class B Compton Stock with no voting right; other than as requited by law. With the encoption of votlugrigbts,the righia,ptcrcroncos and limitations of the Class A Common Stock and tho Class B Colrllon Stock arc equal and identical in till respects. 13. All Common Stock outstanding as of the date of the filing lrcrroC is, awomalicully and without any further action on the part of the I)oard of Directors or aharcholdort, o f Oie Corporation;reclassified to bo Class A Common Stock.par value 5,01 per ahara,and all stock eerliricatoe ovidencing such shares shall ropresont the same uumber of ahafcs of Class A Common Stock- 2. The Bard orDirocimrs may, front lime to lingo,cstabiish by rosrlation ora or more classos or series orshares ufPrel'etred Stock,salting forth the designation of each;ucb class or series and fixing the'rclativa rights and prefererccs of each such class or series, 3, ThcBonrd of Directors shall have the authority to issue shares or Common Stock to the haldcrs of sharce or Comment Stock and to aha holders of shares of any class or series of Prererrod Stock and to issdc shares of any class or serics of Pte erred Stock to[he holders ofshare; of Conu,)on Stock and to the holders of shares ornoy class or sales orP roforrcd Stook,in Dny case, for any purpose, ' LOG 91-0Da1 el820d9a.S