EX-3.1G 2 ptc12292012ex31gq1.htm ARTICLES OF AMENDMENT TO RESTATED ARTICLES OF ORGANIZATION PTC 12/29/2012 Ex 3.1g Q1

Exhibit 3.1(g)
 
D
PC
 
The Commonwealth of Massachusetts
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 113.34)
 
(1) Exact name of corporation: Parametric Technology Corporation
 
(2) Registered office address: 140 Kendrick Street, Needham, Massachusetts 02494
                                                       (number, street, city or town, state, zip code)
 
(3) These articles of amendment affect article(s): I
                                                                               (specify the number(s) of article(s) being amended (I-VI))
 
(4) Date adopted: September 11, 2012
                            (month, day, year)
 
(5) Approved by:
 
(check appropriate box)
 
 
¨
the incorporators.
 
 
¨
the board of directors without shareholder approval and shareholder approval was not required.
 
 
x
the board of directors and the shareholders in the manner required by law and the articles of organization.
 
(6) State the article number and the text of the amendment. Unless contained in the text of the amendment, state the provisions for implementing the exchange, reclassification or cancellation of issued shares.
 
Article I of the corporation’s Restated Articles of Organization is hereby amended as follows:

The name by which the corporation shall be known is: PTC Inc.
 
_______
P.C.






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:
 
Total authorized prior to amendment:
 
 
 
 
 
 
 
 
 
 
WITHOUT PAR VALUE

 
WITH PAR VALUE

TYPE

 
NUMBER OF SHARES

 
TYPE

 
NUMBER OF SHARES

 
PAR VALUE

 
 
Total authorized after amendment:
 
 
 
 
 
 
 
 
 
 
WITHOUT PAR VALUE

 
WITH PAR VALUE

TYPE

 
NUMBER OF SHARES

 
TYPE

 
NUMBER OF SHARES

 
PAR VALUE

 
(7) The amendment shall be effective at the time and on the date approved by the Division, unless a later effective date not more than 90 days from the date and time of filing is specified: 12:01 am on January 28, 2013
 

 
*
G.L. Chapter 156D eliminates the concept of par value, however a corporation may specify par value in Article III. See G.L. Chapter 156D, Section 6.21, and the comments relative thereto. 
 
 
 






Signed by:     /s/ Aaron C. von Staats                                                                                                                            ,
                                                                                          (signature of authorized individual)
 
 
¨
Chairman of the board of directors,
 
 
¨
President,
 
 
x
Other officer,
 
 
¨
Court-appointed fiduciary,
 
on this 7th day of December, 2012.

 
 
 
 
 
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; 950 CMR 113.34)
 
 
 
 
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 $100 having been paid, said articles are deemed to have been filed with me this 7th day of January, 2013, at 2:06 p.m.
      time                                                                 
 
 
 
 
Effective date: January 28, 2013
                                         (must be within 90 days of date submitted)






 
 
 
 
WILLIAM FRANCIS GALVIN
Secretary of the Commonwealth
 
 
 
 
Filing fee: Minimum filing fee $100 per article amended, stock increases $100 per 100,000 shares, plus $100 for each additional 100,000 shares or any fraction thereof.
 
 
 
 
 
Examiner
 
 
 
 
 
 
TO BE FILLED IN BY CORPORATION
Name approval
 
Contact Information:
 
 
 
 
 
C
 
Carla Hines
 
 
 
 
 
M
 
Edwards Wildman Palmer LLP
 
 
 
 
111 Huntington Avenue, Boston, MA 02199
 
 
 
 
Telephone: 617-239-0567
 
 
 
 
Email: chines@eapdlaw.com
 
 
 
 
Upon filing, a copy of this filing will be available at www.sec.state.ma.us/cor. If the document is rejected, a copy of the rejection sheet and rejected document will be available in the rejected queue.