EX-99.1 2 a05-9152_1ex99d1.htm EX-99.1

Exhibit 99.1

 

D

The Commonwealth of Massachusetts

PC

William Francis Galvin

 

Secretary of the Commonwealth

 

One Ashburton Place, Boston, Massachusetts 02108-1512

 

FORM MUST BE TYPED

 

Articles of Amendment

 

FORM MUST BE TYPED

(General Laws, Chapter 156D; Section 10.06; 950 CMR 113.33)

 

Exact name of corporation:

Charles River Associates Incorporated

 

 

Registered office address:

200 Clarendon Street, T-33, Boston, MA 02116

 

 

(number, street, city or town, state, zip code)

 

 

 

These articles of amendment affect article(s):

I

 

 

(specify the number(s) of article(s) being amended (I-VI)

 

 

Adopted and approved on:

May 6, 2005

by

 

(month, day, year)

 

 

Check the appropriate box below:

 

o            the incorporators.

o            the board of directors without shareholder approval and shareholder approval was not required.

ý            the board of directors and the shareholders in the manner required by law and the articles of organization.

 

State the article number and the text of the amendment.  If the amendment authorizes an exchange, or effects a reclassification or cancellation, of issued shares, state the provisions for implementing the action unless contained in the text of the amendment.

 

ARTICLE I is deleted in its entirety and the following new ARTICLE I is inserted in its place:

 

“ARTICLE I  The exact name of the corporation is: CRA International, Inc.”

 



 

To change the number of shares and the par value (if any) of any type, or to designate a class or series, of stock, or change a designation of class or series of stock, which the corporation is authorized to issue, complete the following:

 

The total presently authorized is:

 

WITHOUT PAR VALUE

 

WITH PAR VALUE

TYPE

 

NUMBER OF SHARES

 

TYPE

 

NUMBER OF SHARES

 

PAR VALUE

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Change the total authorized to:

 

WITHOUT PAR VALUE

 

WITH PAR VALUE

TYPE

 

NUMBER OF SHARES

 

TYPE

 

NUMBER OF SHARES

 

PAR VALUE

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

The foregoing amendment(s) will become effective when these Articles of Amendment are filed in accordance with General Laws, Chapter 156D, § 1.25 unless these articles specify, in accordance with the vote adopting the amendment a later effective date not more than ninety days after such filing, in which event the amendment will become effective on such later date.

 

Later effective date:

 

 

 



 

 

Signed by:

/s/ James C. Burrows

 

 

(Please check appropriate box)

o            Chairman of the Board

ý            President

o            Other Officer

o            Court-appointed fiduciary

 

on this 6th day of May, 2005

 



 

COMMONWEALTH OF MASSACHUSETTS

 

William Francis Galvin

Secretary of the Commonwealth

One Ashburton Place, Boston, Massachusetts 02108-1512

 

Articles of Amendment

(General Laws, Chapter 156D, Section 10.06)

 

I hereby certify that upon examination of these Articles of Amendment, it appears that the provisions of the General Laws relative

thereto have been complied with, and the filing fee in the amount of $200 having been paid, said articles are deemed to have been filed

with me this

      6th    

day of

May 

20

05

at

12:57

p.m.

 

time

 

 

Effective date:

 

 

 

 

/s/ William Francis Galvin

 

WILLIAM FRANCIS GALVIN

Secretary of the Commonwealth

 

 

/s/ L

 

Examiner

 

Res/KB

 

Name approval

 

 

 

C

 

 

 

M

 

Filing fee: Minimum filing fee $100.00 per article amended, stock increases $100 per 100,000 shares plus $100 for each additional 100,000 shares or any fraction thereof.

 

 

TO BE FILLED IN BY CORPORATION

Contact Information:

 

Peter Rosenblum, Esq.

 

Foley Hoag LLP

 

155 Seaport Boulevard, Boston, MA 02210

 

Telephone:

617-832-1000

 

Email:

pmr@foleyhoag.com

 

A copy of this filing will be available on-line at www. sec.state.ma.us/cor once the document is filed.