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EXHIBIT 3.7
CERTIFICATE OF AMENDMENT
OF
CERTIFICATE OF INCORPORATION
OF
SATCON TECHNOLOGY CORPORATION
Pursuant to Section 242
of the General Corporation Law of
THE STATE OF DELAWARE
---------------------------------
SatCon Technology Corporation (hereinafter called the "Corporation"),
organized and existing under and by virtue of the General Corporation Law of the
State of Delaware, does hereby certify as follows:
The Board of Directors of the Corporation duly adopted a resolution by
Written Action dated January 17, 2000, pursuant to Sections 141 and 242 of the
General Corporation Law of the State of Delaware, setting forth an amendment to
the Certificate of Incorporation of the Corporation and declaring said amendment
to be advisable and directing that it be submitted to and considered by the
stockholders of the Corporation for approval. The stockholders of the
Corporation duly approved said proposed amendment at the Annual Meeting of
Stockholders held on March 15, 2000 in accordance with Section 242 of the
General Corporation Law of the State of Delaware. The resolution setting forth
the amendment is as follows:
RESOLVED: That the Board of Directors deems it advisable and in
the best interests of the Corporation and its
stockholders that Article 4 of the Certificate of
Incorporation of the Corporation be, and hereby is,
deleted and is replaced in its entirety by the
provisions attached hereto as Appendix 1 in order to
increase the authorized number of shares of Common
Stock of the Corporation from 20,000,000 to
25,000,000.
IN WITNESS WHEREOF, the Corporation has caused its corporate seal to be
affixed hereto and this Certificate of Amendment to be signed by its President
this 15th day of March, 2000.
SATCON TECHNOLOGY CORPORATION
By: /S/ DAVID B. EISENHAURE
------------------------------
David B. Eisenhaure
Chief Executive Officer
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APPENDIX 1
4. The total number of shares of stock which the Corporation shall have
authority to issue is twenty-six million (26,000,000) shares,
twenty-five million (25,000,000) of which shall be Common Stock, of the
par value of One Cent ($.01) per share; and one million (1,000,000) of
which shall be Preferred Stock, of the par value of One Cent ($.01) per
share.
Additional voting powers, designations, preferences, rights and
qualifications, limitations or restrictions of the shares of stock
shall be determined by the Board of Directors of the Corporation from
time to time.
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