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Exhibit 3(i)
CERTIFICATE OF AMENDMENT
OF CERTIFICATE OF INCORPORATION
OF CANTEL INDUSTRIES, INC.
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Adopted in accordance with the provisions
of Section 242 of the General
Corporation Law of the State of Delaware
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We, James P. Reilly, President, and Darwin C. Dornbush, Secretary of
Cantel Industries, Inc., a corporation existing under the laws of the State of
Delaware, do hereby certify as follows:
FIRST: That the Certificate of Incorporation of said corporation has
been amended as follows:
By striking out the first sentence of Article FOURTH, up to the
colon, as it now exists and inserting in lieu and instead thereof the
following:
"FOURTH: The total number of shares of all classes of stock that
the Corporation shall have authority to issue is Thirteen Million
(13,000,000), of which Twelve Million (12,000,000) shall be shares of
Common Stock, par value $.10 per share, and One Million (1,000,000)
shall be shares of Preferred Stock, par value $1.00 per share, and the
voting powers, designations, preferences and relative, participating,
optional or other special qualifications, limitations or restrictions
thereof are as follows:"
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SECOND: That such amendment has been duly adopted in accordance with
the provisions of Section 242(b)(1) of the General Corporation Law of the State
of Delaware by the affirmative vote of the holders of a majority of the
outstanding common stock entitled to vote thereon at a meeting of holders of
common stock.
IN WITNESS WHEREOF, we have signed this Certificate this 3rd day
of May, 1999.
CANTEL INDUSTRIES, INC.
/s/ JAMES P. REILLY
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James P. Reilly, President
ATTEST: /s/ DARWIN C. DORNBUSH
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Darwin C. Dornbush, Secretary
