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Exhibit 3.2
CERTIFICATE OF AMENDMENT
OF
CERTIFICATE OF INCORPORATION
OF
APPLIED ANALYTICAL INDUSTRIES, INC.
Applied Analytical Industries, Inc., a corporation organized and
existing under and by virtue of the General Corporation Law of the State of
Delaware, DOES HEREBY CERTIFY:
FIRST: That the Board of Directors of said corporation, duly adopted a
resolution setting forth a proposed amendment of the Certificate of
Incorporation of said corporation, declaring said amendment to be advisable, and
calling a meeting of the stockholders of said corporation for consideration
thereof. The resolution setting forth the proposed amendment is as follows:
RESOLVED, that the Certificate of Incorporation of Applied Analytical
Industries, Inc. be amended to increase the maximum size of the Board
of Directors from seven (7) to nine (9).
SECOND: That thereafter, a meeting of the stockholders of said
corporation was duly called and held, upon notice in accordance with Section 222
of the General Corporation Law of the State of Delaware at which meeting the
holders of more than 75% of the outstanding shares of voting stock voted in
favor of the amendment.
THIRD: That the aforesaid amendments were duly adopted in accordance
with the applicable provisions of Sections 242 and 222 of the General
Corporation Law of the State of Delaware.
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IN WITNESS WHEREOF, said Applied Analytical Industries, Inc. has caused
this certificate to be signed by Frederick D. Sancilio, Ph.D., its Chairman of
the Board of Directors, this 24th day of May, 2000.
APPLIED ANALYTICAL INDUSTRIES, INC.
By: _______________________________
Frederick D. Sancilio, Ph.D.
Chairman of the Board of Directors
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