ROL » Topics » Item 5.03 Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year.

This excerpt taken from the ROL 8-K filed Oct 26, 2007.

Item 5.03 Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year.

The Registrant's Board of Directors adopted resolutions approving an amendment to the Registrant's Bylaws to allow book-entry ownership of corporation shares on October 23, 2007. The Amended and Restated Bylaws, as so amended, is filed herewith as an Exhibit.

This excerpt taken from the ROL 8-K filed May 4, 2006.

ITEM 5.03. Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year.

 

The Board of Directors of Rollins, Inc. (the “Company”) adopted resolutions approving an amendment to the Company’s Certificate of Incorporation to increase the number of authorized shares of capital stock to 170,500,000, consisting of 170,000,000 shares of common stock and 500,000 shares of preferred stock.

 

During the annual meeting of the Company’s stockholders, the stockholders approved the amendment to the Company’s Certificate of Incorporation. The amendment to the Certificate of Incorporation was adopted and executed on April 25, 2006, and filed with the Secretary of State of Delaware on May 2, 2006. The Certificate of Amendment became effective upon filing. A copy of the Certificate of Amendment is filed herewith as an Exhibit.

 

EXCERPTS ON THIS PAGE:

8-K
Oct 26, 2007
8-K
May 4, 2006
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