Columbia Sportswear Co – ‘10-Q’ for 6/30/02 – EX-3.1

On:  Wednesday, 8/14/02, at 2:06pm ET   ·   For:  6/30/02   ·   Accession #:  891020-2-1237   ·   File #:  0-23939

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Quarterly Report   —   Form 10-Q
Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: 10-Q        Form 10-Q Quarter Ended June 30, 2002               HTML    190K 
 2: EX-3.1      Articles of Incorporation/Organization or By-Laws      1      7K 
 3: EX-99.1     Miscellaneous Exhibit                                  1      6K 
 4: EX-99.2     Miscellaneous Exhibit                                  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

OF

 COLUMBIA SPORTSWEAR COMPANY

Pursuant to ORS 60.447, Columbia Sportswear Company (the "Corporation") adopts  
the following Articles of Amendment to its Third Restated Articles of           
Incorporation:                                                                  

  1.     The name of the corporation is Columbia Sportswear Company.

2.     Article II, Section A of the Third Restated Articles of  
Incorporation is replaced in its entirety as follows:                           

              "The Corporation is authorized to issue shares of two classes of
  stock: 125,000,000 shares of Common Stock and 10,000,000 shares of
Preferred Stock."                                               

        3.     The Amendment to the Third Restated Articles of Incorporation was
approved by the Board of Directors effective January 25, 2002.                  

        4.     The Amendment to the Third Restated Articles of Incorporation was
approved by the holders of Common Stock at the Corporation's annual meeting of  
shareholders on May 16, 2002.                                                   

        5.     As of April 2, 2002, there were 39,327,739 shares of Common Stock
outstanding and entitled to vote. There were 35,582,486 shares of Common Stock  
voted in favor of the amendment, 1,712,506 shares of Common Stock voted against 
the amendment and 10,328 shares of Common Stock abstained from voting on the    
amendment.                                                                      

Dated: June 17, 2002.                                                           

     COLUMBIA SPORTSWEAR COMPANY

                             By: _______________________________________________
   Carl K. Davis
                                   Vice President and General Counsel, Secretary

Dates Referenced Herein   and   Documents Incorporated by Reference

This ‘10-Q’ Filing		Date		Other Filings
Filed on:		8/14/02
For Period End:		6/30/02
		6/17/02
		5/16/02		DEF 14A
		4/2/02
		1/25/02
				List all Filings

15 Subsequent Filings that Reference this Filing

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

 2/26/24  Columbia Sportswear Co.           10-K       12/31/23  107:12M
11/02/23  Columbia Sportswear Co.           10-Q        9/30/23   59:7.2M
 8/08/23  Columbia Sportswear Co.           10-Q        6/30/23   60:7.3M
 5/04/23  Columbia Sportswear Co.           10-Q        3/31/23   70:8.1M
 2/23/23  Columbia Sportswear Co.           10-K       12/31/22  105:13M
11/03/22  Columbia Sportswear Co.           10-Q        9/30/22   61:7.9M
 8/04/22  Columbia Sportswear Co.           10-Q        6/30/22   61:8.1M
 5/05/22  Columbia Sportswear Co.           10-Q        3/31/22   58:6.5M
 2/24/22  Columbia Sportswear Co.           10-K       12/31/21   97:12M
11/04/21  Columbia Sportswear Co.           10-Q        9/30/21   63:7.3M
 8/05/21  Columbia Sportswear Co.           10-Q        6/30/21   63:7.2M
 5/06/21  Columbia Sportswear Co.           10-Q        3/31/21   74:7.7M
 2/25/21  Columbia Sportswear Co.           10-K       12/31/20   98:11M
11/05/20  Columbia Sportswear Co.           10-Q        9/30/20   72:8.3M
 8/06/20  Columbia Sportswear Co.           10-Q        6/30/20   72:9.8M