|
|
|
|
|
|
|
|
|
|
Previous: TTR TECHNOLOGIES INC, DEF 14A, 2000-06-13 |
Next: TTR TECHNOLOGIES INC, DEF 14A, EX-99.B, 2000-06-13 |
Exhibit A
Proposed Amendment to the Company's Certificate of Incorporation
The first paragraph of Paragraph 4 of the Certificate of Incorporation is hereby
amended to read as follows:
"4. The aggregate number of shares of stock which the corporation shall have the
authority to issue is 55,000,000, 50,000,000 of which are shares of Common
Stock, each with a par value of $0.001, each entitled to one vote per share, and
5,000,000 of which are Preferred Stock."
|
|