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RPC Inc – ‘10-Q’ for 6/30/11 – ‘EX-3.1(C)’

On:  Tuesday, 8/2/11, at 10:16am ET   ·   For:  6/30/11   ·   Accession #:  1188112-11-2084   ·   File #:  1-08726

Previous ‘10-Q’:  ‘10-Q’ on 5/5/11 for 3/31/11   ·   Next:  ‘10-Q’ on 11/3/11 for 9/30/11   ·   Latest:  ‘10-Q’ on 4/25/24 for 3/31/24   ·   15 References:   

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

 8/02/11  RPC Inc                           10-Q        6/30/11   31:3.1M                                   Toppan Vite NY Inc./FA

Quarterly Report   —   Form 10-Q   —   Sect. 13 / 15(d) – SEA’34
Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: 10-Q        Quarterly Report                                    HTML    475K 
 2: EX-3.1(C)   Articles of Incorporation/Organization or Bylaws    HTML     14K 
 3: EX-31.1     Certification -- §302 - SOA'02                      HTML     20K 
 4: EX-31.2     Certification -- §302 - SOA'02                      HTML     20K 
 5: EX-32.1     Certification -- §906 - SOA'02                      HTML     13K 
14: R1          Document and Entity Information                     HTML     30K 
29: R2          Consolidated Balance Sheets                         HTML    123K 
12: R3          Consolidated Statements of Operations               HTML     77K 
13: R4          Consolidated Statement of Stockholders' Equity      HTML     74K 
26: R5          Consolidated Statements of Cash Flows               HTML    148K 
22: R6          General                                             HTML     22K 
27: R7          Revenues                                            HTML     12K 
18: R8          Recent Accounting Pronouncements                    HTML     19K 
23: R9          Earnings Per Share                                  HTML    111K 
24: R10         Comprehensive Income                                HTML     40K 
25: R11         Stock-Based Compensation                            HTML     57K 
16: R12         Business Segment Information                        HTML     82K 
21: R13         Inventories                                         HTML     14K 
19: R14         Employee Benefit Plan                               HTML     41K 
20: R15         Notes Payable to Banks                              HTML     38K 
28: R16         Income Taxes                                        HTML     16K 
17: R17         Fair Value Disclosures                              HTML     58K 
30: XML         IDEA XML File -- Filing Summary                      XML     38K 
31: EXCEL       IDEA Workbook of Financial Reports (.xls)            XLS    408K 
 6: EX-101.INS  XBRL Instance -- res-20110630                        XML    530K 
 8: EX-101.CAL  XBRL Calculations -- res-20110630_cal                XML    117K 
11: EX-101.DEF  XBRL Definitions -- res-20110630_def                 XML    247K 
 9: EX-101.LAB  XBRL Labels -- res-20110630_lab                      XML    266K 
10: EX-101.PRE  XBRL Presentations -- res-20110630_pre               XML    268K 
 7: EX-101.SCH  XBRL Schema -- res-20110630                          XSD     40K 
15: ZIP         XBRL Zipped Folder -- 0001188112-11-002084-xbrl      Zip     50K 


‘EX-3.1(C)’   —   Articles of Incorporation/Organization or Bylaws


This Exhibit is an HTML Document rendered as filed.  [ Alternative Formats ]



 C:   C:   C: 

EXHIBIT 3.1(c)

CERTIFICATE OF AMENDMENT
OF
CERTIFICATE OF INCORPORATION
OF
RPC, INC.

RPC, INC., a corporation organized and existing under and by virtue of the General Corporation Law of the State of Delaware, does hereby certify:

FIRST:           The name of the Corporation is RPC, Inc. (the “Corporation”).

SECOND:      That at a meeting of the Board of Directors of the Corporation, resolutions were duly adopted declaring the advisability of an amendment to the Corporation’s Certificate of Incorporation to increase the number of authorized shares of capital stock to three hundred fifty million (350,000,000) shares (the “Amendment”) and directing that such Amendment be submitted to the stockholders of the Corporation, accompanied by the recommendation of the Board of Directors that it be approved.

THIRD:          That thereafter, pursuant to the resolution of its Board of Directors, a regular meeting of the stockholders of the Corporation was duly called and held, upon notice in accordance with Section 222 of the General Corporation Law of the State of Delaware, at which meeting the necessary number of shares as required by statute were voted in favor of the Amendment.

FOURTH:      The Certificate of Incorporation of the Corporation is hereby amended by deleting the first paragraph of the existing Article Fourth in its entirety and substituting in lieu thereof a new first paragraph of Article Fourth which shall be and read as follows:

“FOURTH.  The total number of shares of all classes of stock which the Corporation shall have authority to issue is three hundred fifty million (350,000,000), consisting of three hundred forty nine million (349,000,000) shares of Common Stock, par value ten cents ($0.10) per share (the “Common Stock”), and one million (1,000,000) shares of Preferred Stock, par value ten cents ($0.10) per share (the “Preferred Stock”).”

FIFTH:           The Amendment of the Certificate of Incorporation herein certified has been duly adopted in accordance with the provisions of Section 242 of the General Corporation Law of the State of Delaware.

Executed on the 26th day of April, 2011.
 
  RPC, INC.
     
  By: /s/ Linda H. Graham 
  Name:   Linda H. Graham
  Title:     Secretary

15 Subsequent Filings that Reference this Filing

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

 4/25/24  RPC Inc.                          10-Q        3/31/24   85:6.4M                                   Toppan Merrill Bridge/FA
 2/28/24  RPC Inc.                          10-K       12/31/23  127:13M                                    Toppan Merrill Bridge/FA
10/26/23  RPC Inc.                          10-Q        9/30/23   94:8.6M                                   Toppan Merrill Bridge/FA
 7/28/23  RPC Inc.                          10-Q        6/30/23   76:8M                                     Toppan Merrill Bridge/FA
 4/28/23  RPC Inc.                          10-Q        3/31/23   74:6M                                     Toppan Merrill Bridge/FA
 2/27/23  RPC Inc.                          10-K       12/31/22  109:11M                                    Toppan Merrill Bridge/FA
10/28/22  RPC Inc.                          10-Q        9/30/22   70:6.7M                                   Toppan Merrill Bridge/FA
 7/29/22  RPC Inc.                          10-Q        6/30/22   70:6.5M                                   Toppan Merrill Bridge/FA
 4/29/22  RPC Inc.                          10-Q        3/31/22   69:5.8M                                   Toppan Merrill Bridge/FA
 2/28/22  RPC Inc.                          10-K       12/31/21  111:11M                                    Toppan Merrill Bridge/FA
10/29/21  RPC Inc.                          10-Q        9/30/21   77:7M                                     Toppan Merrill/FA
 7/30/21  RPC Inc.                          10-Q        6/30/21   70:6.6M                                   Toppan Merrill/FA
 4/30/21  RPC Inc.                          10-Q        3/31/21   69:5.6M                                   Toppan Merrill/FA
 2/26/21  RPC Inc.                          10-K       12/31/20  109:11M                                    Toppan Merrill/FA
10/30/20  RPC Inc.                          10-Q        9/30/20   71:6.9M                                   Toppan Merrill/FA
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Filing Submission 0001188112-11-002084   –   Alternative Formats (Word / Rich Text, HTML, Plain Text, et al.)

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