Free Motion to Amend/Correct - District Court of Connecticut - Connecticut

_ ,__, . ... - .V¤. . `»~.. . - ···1·*l·/30/2005 · ··Page‘t<>f‘4 ‘‘‘’‘‘ " `` "‘ ` ``·
,______:__ __ ______ I 4,__ .4_.. ...4,.. . ..... Ga3&..3..;.g3-€V~o1-·o·+4~J-BA ···-· Document 144 3 _ E¤'€¤' __ I.
, 1 ' ! ` I I ' . l ·_ ·
. - _ CONFIRMATION OF FILING I STATE OFCONNECNCI-"`
` I ` imo nzcsm or mss °*"°° 0* "'° $°°'°'°'V °' T"° $*°*° ° . —
. . 61-3U4 REV. me Commercial Recording Division _
, : - SOTRINITY ST REE`!} HARTFORD, CONNECTICUT 06106 _ V _
NAME OF CORPORATION · ‘ ` ·
‘ I*tIEI"`I.I5§ X I TIE. CDR F'(JI‘l AT I CIN · '
. · b ¤¤cvM¤~v auto wm FEES we Fi
I I titI·II$§N1) CI£RT']jFZil\“J:¥r"I`I£Z DF Z[N{30|*1I*'£1R¢tI`Z[UN l _·?>‘5’/-.IU|-/I 99,0 gg70_OO _ I _ '
· _ _The gntormation SI10w¤ above pertains to documents tiled In this office on account of the corporation Indicated. The `
filing date is the date endorsed on the document pursuant to Section 33-285 or 33-422 ot the Connecticut General Statutes. " i Q
' Any questions regarding thIs filing should be addressed to: THE ABOVE A DDREEBS ' ‘ U ‘ E
. " ROBINSON it COLE . . "‘
F'}-IYLLIS R,. I·.|IIEDf·t I . `
UNE .CIJI‘1I*iERCII[»=‘>iL I*'L:$t2t'¤i _ _ ` . ‘ _ ·_ T
` I HARTFGRI) CT 061 03 _ ' · A
".‘· » · . —' U ·

···~· —-··— -~·~·-·— Ga-s-e__3203-cv—01014—JBA ·Documen·t·j144-3 ‘·Fi·led·‘l‘l/30/2005* ‘‘‘*‘ "‘F’a‘g‘e"‘2‘of‘Zl‘ ‘ ‘ ‘ ‘
I · II Icenrisicnre AMENDING on RESTATINQ- CERTIFICATE oI= mcoaaoanrion _ " ‘
, 61-3B' Rev.4/89 I · I ` ‘ . ‘ · ‘ ‘ I " I I I ' . t.
- StockCcrporation _ 1 _ ` __; _ , , I, _ ‘ _ _ · l V _ · . _ gif
I _ cn, ‘· ‘ STATE OF CONNECTICUT —°·¤‘· ~. · I I ·
.. ‘ I _ . _. SECRETARY OF THE STATE. _.; _ _-I `‘-L _ ' I
· I I _ ` ‘ . I 30 TRINITY STREET ` _ I _ ‘
. I , _, ,_ __ __L_ __ _ I_ · HARTFORD, CT 06106 ‘ _ , ~
A ‘ e 1 __ _",__ __ _ _ . l e
j lata; _' Nameof Corporation ._ -- · . _ ;, . .
I · I Reflettite Corporation · - . . ‘ · . · " I .
I A 2. The Certificate of Incorporation is: (Check One) _ _A _ _ _ _ I . U _
_ _ II I _$< A. ` Amended only, pursuant to Conn. Gen. Stat. §33 - 360. _ I ‘ ·. . . I. It
· ‘ ’ . Q BL" Amended and restated, pursuant to Conn. Gen. Stat. §33 — 362(c). I I I I I SII I _ I
_ I` ‘ I· I" I" I] C. Restated only, pursuant to Conn. Gen, Stat. §S3I-I362(a), I I _ " ·_ _ .
. . ._ _ ,.·_.- _ .··_ · . (Set forthhere the resolution of amendment and/or restatement. Use a 8 1/2 X 11 attached sheet if I
_. ` _ more space is needed). · ‘ · ·- W .
. ... .1. Mega Aupaenmene, ..__ · II · 3 · . —‘‘_ I
I . II.I __ D. II Restated and supersededpursuant to Conn. Gen. Stat. $33 - 362(d). II II ‘ · I
Y ~ . ‘ (Set forth here the resolutionof amendment and/or restatement. Use a 8 1/2 X 11 attached sheet if ‘
· more space is needed); _ " ··
_ I-'- -. I · _(If 2A is checked, go to 5 to complete this certificate. It 2B or 2C is checked, complete 3AIor SB. lf 2D is·_ _ I I.If
~ checked, complete 4) " l ‘ '· _ `
_ I .’·· = I {3, _I (Check one) ·.II l e .
I · . I;] A. This certificate purports merely to restate but not to change the provisions of the original Certificate
· of incorporation as supplemented and amended td date, andthere is no discrepancy between the provi-
A ` T sions of the original Certificate oflncorporation as supplemented and amended to date, and the provisions i
_ · . of this Restated Certificate of Incorporation. (lf 3A is checked, goto 5 to complete this certificate). 3
[I _A B. This Restated Certificate of Incorporation shall give effect to the amendment(s) and purports to
__ restate all those provisions now in effect not being amended by such new amendment(s). (lf 3B is
` — ~ e checked, check 4, if true, and go to 5 to complete this Certificate).
· _4. (Checlgiftrue) ._I' `v_ .` I_ I __ _ -
· I · I] This restated Certificate "of Incorporation was adopted by the greatest vote which would have been re- ‘
_ · , quired to amend any provision of the Certificate of Incorporation as in effectbefore such vote and super- . _
_) _ "sedes such Certificate of Incorporation. _ _ _ ‘ _ _ · I if
Q ‘ ?,(0002J_32),,":1' · :'::. " _ I I ., I

· _ , _ _ Case 3:03-cv—01014-JBA Document 144-3 . Filed 11/30/2005 Page 3 or 4 .
5, The manner of adopting the resolution was as follows: (Check gm A, or B, or c), l '
· " ` Q] A, By the board of directors and shareholders, pursuant to Conn. Gen. Stat. §33 - 360, - ` . Y;
. ’ ` voieot Shareholders: (Check (i) or (ii), and check (iii) if applicable), · · "
. `. ` _ (i) x No shares are required to be voted as a class; the shareholders vote was as follows; `
Vote Required for Adoption 230 ,122 _ Vote Favoring Adoption 288 ,698 ‘
' ‘ ‘ · » , (ii) [Q] There areshares of more than one class entitled to vote as a class. The designation or · "
· = ._ " each class required tor adoption of the resolution and the vote of each class in favor of
‘ · _ adoption were as follows: ‘ · ~ _ " _ jr}
. · . _ (use an 8 1/2 x 11 attached sheet if more space is needed). , __ , ' I “¥
1 n . (iii) check here if the corporation has 100 or more recordholders, as defined in Conn, Gen, _ ~
. ‘ _ Stat. §33 — 311a(a). _ , Q _ · · _ - j__
" · _Q B. By the board of directors acting alonerpursuant to :Conn. Gen. Stat. § 33 - 360(b)(2). _· L
; _ _· _ _. _· ` The number of affirmative votes required to adopt such resolution is_: _ -, j_ _ _ · '
- · . The number of directors’ votes in favor ofthe resolution was: ‘ ' ' ` '
n r We hereby declare, under the penalties of false statement, that the statements made in the foregoing certihcate are l
true: » ‘ " - _ .
_ ` ° (Print or Type) Signature ' · (Print or Type) - signature "
· · Name ot »=·res.mot-not . Name orsecraeaomcx · _ yp _ _. (
. e ' Cecil Urspnmg _ _ "` _ ,Wi].lii.8Il1 P· / p’Z;7g.,,q`
I I:] C. The corporation does not have any sharehilders. The resolution was adopted by vote ofat least _
· · - two-thirds of the incorporators before the organization meeting ofthe corporation, and approvedin ,
. 5 " · writing by all subscribers (if any) for shares of the corporation. ‘ · `_ · '
‘ I . We (at least two-thirds ofthe incorporators) hereby declare, under the penalties of false statement, that thestates »
· ments made in the foregoing certificate are true. _ _ e e ·‘
— e Signed _ Signed ‘ J ` · _ ISlgned . ' V . · R
· _ l Signed ‘ Siem-td ‘ I . " _ I · Signed · ·· M l l l. V _ ‘
· Dated at New Bfltaml CT this V Q day of lg Q u \ ~; · ·, 19;%] -
‘ - APPROVED by all subscribers, if none, so state: ‘ n _
4 · · _ ( · · (Use an B 1/2 X 11 attached sheet if more space is needed) . °
' ’ . f ll b _ A I J l r | Ftec, CC, GS: (Type or Print) I
_ ._ - _ _ _ | PHYLLIS R. WIEDA , ·
_ — ' · Q · I ONE COMMERCIAL t=t.AzA ·
· _ " _ ` · Please provide tiler's name and complete address for mailing ‘
· ` _ . ‘ _ _ · ‘ . ·· ·· _ receipt T - _

_· · Case 3:O3#cv—0101·4=J‘BA _D0cument144-3 ‘Fi|ed‘1‘1/30/2005 Page‘4 0f4
_ - 4 _, " . Attachment to · ‘ ;
" . · " Certificate Amending or Restating A ·
‘ , . · " Certificate of Incorporation ,
" ‘ . = _ REFLEXITE CORPORATION _
_ .RESOLVED: That the Certificate of Incorporation of the · .
·· · Corporation be amended by adding the following
—.· ·` ~ _ Paragraph 7 which shall read in its entirety as _ y
.’. ‘ follows: . · 4 Q
, C , » ‘ #7. A director of the Corporation shall not be liable Q
`· ` ` . to the Corporation or its shareholders for monetary 3
* ·. damages for breach of duty as a director in an amount ‘ » *
A _ _ _" in excess of the.compensation received by such _
. J director for serving the Corporation during the year-
· ‘ ·· r` of such breach (or such lesser amount as may hereafter
‘ , be permitted by the Connecticut Stock Corporation _ _
· Act), except to the extent_such exemption from ‘
` · _ · liability of limitation thereof is not permitted under _
· the Connecticut Stock Corporation Act as currently in _;
· _‘ effect or as the same may hereafter be·amended. No ·
‘ ·_ amendment, modification or repeal of this provision .¢ =
_ ·· i . ‘ shall adversely affect any right or protection of a _ T
‘. "—_ director that exists at the time of such amendment, .
· · · modification or repeal.” , ·