EX-3.1B 3 exh_31b.htm EXHIBIT 3.1B
EXHIBIT 3.1b
The Commonwealth of Massachusetts
Office of the Secretary of State
Michael J. Connolly, Secretary
One Ashburton Place, Boston, Massachusetts 02108
CERTIFICATE OF CORRECTION
(GENERAL LAWS, CHAPTER 156B, SECTION-6A)

CORPORATE NAME: | ANIKA RESEARCH, INC.

DOCUMENT TO BE CORRECTED: | Restated Articles of Organization

IT IS HEREBY CERTIFIED THAT THE ABOVE MENTIONED DOCUMENT WAS FILED WITH THE OFFICE OF THE SECRETARY OF STATE ON 04 / 29 / 93 /
PLEASE STATE THE INACCURACY OR DEFECT TO BE CORRECTED IN SAID DOCUMENT:

See Attached Exhibit A

PLEASE STATE CORRECTED VERSION OF THE DOCUMENT:

See Attached Exhibit A

IN WITNESS WHEREOF AND UNDER THE PENALTIES OF PERJURY, WE SIGN OUR NAMES THIS 5TH DAY OF November IN THE YEAR 1993 .

|  | /s/ David A. Swann | PRESIDENT/xxxxxx
|  | David A. Swann |
|  | /s/ Sean Moran | CLERK/xxxxxxxx
|  | Sean F. Moran |

EXHIBIT A
The Restated Articles of Organization, Attachment 6, Section 6C - Management, shall be amended from:
4. Terms of Office. Each director shall serve for a term ending on the date of the third annual meeting following the annual meetings at which such director was elected; provided, however, that each initial director in Class I shall serve for a term ending on the date of the annual meeting next following the end of the Corporation's fiscal year ending August 31, 1994; each initial director in Class II shall serve for a term ending on the date of the annual meeting next following the end of the Corporation's fiscal year ending August 31, 1995; and each initial director in Class III shall serve for a term ending on the date of the annual meeting next following the end of the Corporation's fiscal year ending August 31, 1996.
To:
4. Terms of Office. Each director shall serve for a term ending on the date of the third annual meeting following the annual meetings at which such director was elected; provided, however, that each initial director in Class I shall serve for a term ending on the date of the annual meeting next following the end of the Corporation's fiscal year ending August 31, 1993; each initial director in Class II shall serve for a term ending on the date of the annual meeting next following the end of the Corporation's fiscal year ending August 31, 1994; and each initial director in Class III shall serve for a term ending on the date of the annual meeting next following the end of the Corporation's fiscal year ending August 31, 1995.