EX-3.1C 3 y62899exv3w1c.txt AMENDMENT TO CERTIFICATION OF INC Exhibit 3.1C CERTIFICATE OF AMENDMENT TO CERTIFICATE OF INCORPORATION OF IMCLONE SYSTEMS INCORPORATED Under Section 242 of the General Corporation Law Of the State of Delaware The undersigned, being the President and CEO of IMCLONE SYSTEMS INCORPORATED, a Delaware corporation (the "Corporation") DOES HEREBY CERTIFY as follows: FIRST: This Certificate of Incorporation of the Corporation is hereby amended so that Article FOURTH (a) shall read in its entirety as follows: "FOURTH: (a) The total number of shares of capital stock which the Corporation shall have the authority to issue is two hundred million (200,000,000) shares of Common Stock with a par value of one tenth of one cent ($.001) per share and four million (4,000,000) shares of Preferred Stock with a par value of one dollar ($1.00) per share" SECOND: That such amendment was duly adopted by the Board of Directors of the Corporation and by the Stockholders of the Corporation in accordance with Section 242 of the General Corporation Law of the State of Delaware. IN WITNESS THEREOF, this Certificate of Amendment to the Certificate of Incorporation has been signed, and the statements made herein affirmed as true under the penalties of perjury, this 9th day of August 2002. /S/ Harlan W. Waksal --------------------------- Harlan W. Waksal President and CEO /S/ Daniel S. Lynch ------------------------- Daniel S. Lynch Secretary