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Exhibit 3.1
ARTICLES OF AMENDMENT
TO
RESTATED ARTICLES OF INCORPORATION
OF
INTELLON CORPORATION
Pursuant to Section 607.1006, Florida Statutes, the Restated Articles
of Incorporation of Intellon Corporation are hereby amended as follows:
FIRST: Section 1 of Article III of the Restated Articles of
Incorporation is hereby amended by adding the following sentence at the end of
such Section 1:
Notwithstanding any other provision of these Restated Articles of
Incorporation, upon conversion of all of the outstanding shares of
Series A Preferred Stock, Series B Preferred Stock, and Series C
Preferred Stock pursuant to Section 7(g) of this Article III, then the
Corporation shall no authority to issue thereafter any shares of Series
A Preferred Stock, Series B Preferred Stock, and Series C Preferred
Stock.
SECOND: The foregoing amendment was adopted by the holders of
outstanding shares of common stock, Series A Convertible Preferred Stock, Series
B Convertible Preferred Stock and Series C Convertible Preferred Stock, being
the sole voting groups entitled to vote on the amendment, on _________, 2000 and
the number of votes cast for the amendment by the shareholders in each voting
group was sufficient for approval by that voting group.
IN WITNESS WHEREOF, the undersigned has caused these Articles of
Amendment to be executed and attested to by its duly authorized officer as of
this _____ day of _________, 2000.
INTELLON CORPORATION
By:
_____________________________________
Horst G. Sandfort
President and Chief Executive Officer
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STATE OF FLORIDA
COUNTY OF MARION
The foregoing instrument was acknowledged before me this ____ day of
_________, 2000, by Horst G. Sandfort as President and Chief Executive Officer
of Intellon Corporation, on behalf of the Corporation.
____________________________________________
Printed Name:_______________________________
Notary Public, State of Florida
Personally Known or Produced Identification
Type of Identification Produced _______________________________________________
2
