Send us Feedback

Scotts Company (SMG)
Analysis
SUMMARY
BULLS
BEARS
TOPICS
Data
DATA CENTRAL
STOCK CHART
Financials
SEC FILINGS
BALANCE
INCOME
CASH FLOW

SMG » Topics » SHAREHOLDERS OR MEMBERS

This excerpt taken from the SMG 8-K filed Mar 24, 2005.
SHAREHOLDERS OR MEMBERS
(Domestic)
Filing Fee $50.00

(CHECK ONLY ONE(1) BOX)

             
(1) Domestic for Profit
     o Amended
(122-AMAP) 		  PLEASE READ INSTRUCTIONS
þ  Amendment
(125-AMDS) 		  (2) Domestic Non-Profit
    o Amended
(126-AMAN) 		 
o Amendment
(128-AMD)
                 
Complete the general information in this section for the box checked above.
Name of Corporation   The Scotts Miracle-Gro Company
       
Charter Number   1501530        
       
       
Name of Officer   James Hagedorn        
       
       
Title   Chairman, President and Chief Executive Officer        
       
       
þ Please check if additional provisions are attached.
         
The above named Ohio corporation, does hereby certify that:
 
o A meeting of the   o shareholders   o directors (non-profit amended articles only)
 
o members was duly called and held on  
(Date) 		   
at which meeting a quorum was present in person or by proxy, based upon the quorum present, an affirmative vote was cast which entitled them to exercise     % as the voting power of the corporation.
 
þ In a writing signed by all of the   þ shareholders   o directors (non-profit amended articles only)
o members who would be entitled to the notice of a meeting or such other proportion not less than a majority as the articles of regulations or bylaws permit.
     
Clause applies if amended box is checked.
Resolved, that the following amended articles of incorporation be and the same are hereby adopted to supercede and take the place of the existing articles of incorporation and all amendments thereto.

 

                 
All of the following information must be completed if an amended box is checked.
If an amendment box is checked, complete the areas that apply.
FIRST:   The name of the corporation is:            
       
SECOND:   The place in the state of Ohio where its principal office is located is in the City of:    
   
   
 
       
    (city, village or township)   (county)        
THIRD:   The purposes of the corporation are as follows:    
 
 
FOURTH:   The number of shares which the corporation is authorized to have outstanding is:  100,195,000
(Does not apply to box (2))
         
REQUIRED
  
 
Must be authenticated (signed) by an authorized
  /s/ James Hagedorn  
 March 18, 2005
representative
 
 
(See Instructions)
   Authorized Representative   Date
 
    James Hagedorn, Chairman,
(Print Name) President and Chief Executive Officer 		   
   
   
 
   
 
   
 
    Authorized Representative   Date
   
(Print Name) 		   
   
   

2

 

Wikinvest © 2006, 2007, 2008, 2009, 2010, 2011, 2012. Use of this site is subject to express Terms of Service, Privacy Policy, and Disclaimer. By continuing past this page, you agree to abide by these terms. Any information provided by Wikinvest, including but not limited to company data, competitors, business analysis, market share, sales revenues and other operating metrics, earnings call analysis, conference call transcripts, industry information, or price targets should not be construed as research, trading tips or recommendations, or investment advice and is provided with no warrants as to its accuracy. Stock market data, including US and International equity symbols, stock quotes, share prices, earnings ratios, and other fundamental data is provided by data partners. Stock market quotes delayed at least 15 minutes for NASDAQ, 20 mins for NYSE and AMEX. Market data by Xignite. See data providers for more details. Company names, products, services and branding cited herein may be trademarks or registered trademarks of their respective owners. The use of trademarks or service marks of another is not a representation that the other is affiliated with, sponsors, is sponsored by, endorses, or is endorsed by Wikinvest.
Powered by MediaWiki