World Fuel Services Corp – ‘8-K’ for 11/18/09 – EX-3.1

On:  Monday, 11/23/09, at 4:10pm ET   ·   For:  11/18/09   ·   Accession #:  1157523-9-8255   ·   File #:  1-09533

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Current Report   —   Form 8-K
Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: 8-K         World Fuel Services Corporation 8-K                    4     11K 
 2: EX-3.1      Articles of Incorporation/Organization or By-Laws      2      7K 

EX-3.1   —   Articles of Incorporation/Organization or By-Laws

EX-3.1
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                                                                     Exhibit 3.1

 ARTICLES OF AMENDMENT
TO
RESTATED ARTICLES OF INCORPORATION
OF
 WORLD FUEL SERVICES CORPORATION

        1. The name of the corporation is World Fuel Services Corporation (the
"Corporation").                                                                 

    2. The Corporation's Board of Directors approved a division of its
common stock, $.01 par value per share (the "Common Stock"), and these Articles 
of Amendment at a meeting held on November 17, 2009. Pursuant to Section        
607.10025 of the Florida Business Corporation Act, no shareholder approval is   
necessary to effectuate the division or these Articles of Amendment.            

      3. Neither the division nor the Articles of Amendment will adversely
affect the rights or preferences of the holders of outstanding shares of any    
class or series and neither will result in the percentage of authorized shares  
that remain unissued after the division or Articles of Amendment exceeding the  
percentage of authorized shares that were unissued before the division or       
Articles of Amendment.                                                          

   4. The Corporation will divide each of its shares of Common Stock
outstanding as of November 30, 2009 into two shares of Common Stock.            

   5. In connection with the division, the Corporation hereby amends
Article IV(A) of the Restated Articles of Incorporation of the Corporation to   
read as follows:                                                                

 "ARTICLE IV - CAPITAL STOCK

     A. Common Stock: The Corporation is authorized to issue 100,000,000
shares of one cent ($.01) par value common stock, which shall be designated     
"Common Stock." Except as provided by Section B hereof or otherwise by law, the 
entire voting power for the election of directors and for all other purposes    
shall be vested exclusively in the holders of the Common Stock."                

6. The division will become effective December 7, 2009.       

EX-3.1
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  IN WITNESS WHEREOF, the Corporation has caused these Articles of
Amendment to be signed by a duly authorized officer as of November 17, 2009.    

               WORLD FUEL SERVICES
       CORPORATION

                             By:       /s/ Michael J. Kasbar
                                           -------------------------------------
                                 Michael J. Kasbar
                                             President and Chief Operating
                       Officer

Dates Referenced Herein   and   Documents Incorporated by Reference

				Referenced-On Page
This ‘8-K’ Filing		Date		First		Last			Other Filings
		12/7/09		1
		11/30/09		1
Filed on:		11/23/09
For Period End:		11/18/09							8-K
		11/17/09		1		2			8-K
									List all Filings

5 Subsequent Filings that Reference this Filing

  As Of               Filer                 Filing    For·On·As Docs:Size             Issuer                      Filing Agent

 2/24/23  World Kinect Corp.                10-K       12/31/22  110:16M                                    Workiva Inc Wde… FA01/FA
 2/25/22  World Kinect Corp.                10-K       12/31/21  110:19M                                    Workiva Inc Wde… FA01/FA
 8/09/21  World Kinect Corp.                S-8         8/09/21    3:102K                                   Workiva Inc Wde… FA01/FA
 3/01/21  World Kinect Corp.                10-K       12/31/20  108:16M                                    Workiva Inc Wde… FA01/FA
 8/07/20  World Kinect Corp.                S-8         8/07/20    3:92K                                    Toppan Merrill/FA