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On: Thursday, 11/5/09, at 4:41pm ET · For: 9/30/09 · Accession #: 1193125-9-225651 · File #: 1-32919 Text Wildcards: ?(any letter/digit) , * (many) . Search Logic: & (and ) , | (or) ; for Text: | (anywhere ) , "(&)" (near) . Details... Document/Exhibit Description Pages Size 10-Q Quarterly Report HTML 430K
2: EX-3.3 First Amendment to Second Amended and Restated HTML 8K Bylaws EX-31.1 Section 302 CEO Certification HTML 12K
4: EX-31.2 Section 302 CFO Certification HTML 11K
5: EX-32.1 Section 906 CEO Certification HTML 8K
6: EX-32.2 Section 906 CFO Certification HTML 8K
EX-3.3 — First Amendment to Second Amended and Restated Bylaws
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First Amendment to Second Amended and Restated Bylaws
Exhibit 3.3
FIRST AMENDMENT
TO
SECOND AMENDED AND RESTATED BYLAWS
OF
ASCENT SOLAR TECHNOLOGIES, INC.
The undersigned, being the Secretary of Ascent Solar Technologies, Inc., a Delaware corporation (the “Corporation” ), hereby certifies that the
Corporation’s Second and Amended and Restated Bylaws , dated February 10, 2009 (the “Bylaws ” ), were amended by a resolution of the Corporation’s Board of Directors, adopted on September 1, 2009 , as follows:
1. The first sentence to Section 3.1 of the Bylaws is amended and restated in its entirety to read:
The Board of Directors shall consist of not less than two nor more than nine members as fixed from time to time by the Board of Directors.
IN WITNESS WHEREOF, the undersigned has hereunto subscribed his name this 5 th day of October, 2009.
/s/ GARY
GATCHELL
Gary Gatchell, Secretary
and Documents Incorporated by Reference39 Subsequent Filings that Reference this Filing As Of Filer Filing For·On·As Docs:Size Issuer Filing Agent 4/09/24 Ascent Solar Technologies, Inc. S-1/A Edgar Tech & Bus… Inc/FA
4/05/24 Ascent Solar Technologies, Inc. S-1/A Edgar Tech & Bus… Inc/FA
3/29/24 Ascent Solar Technologies, Inc. S-8 3/29/24 4:86K Edgar Tech & Bus… Inc/FA
2/23/24 Ascent Solar Technologies, Inc. S-1/A Edgar Tech & Bus… Inc/FA
2/21/24 Ascent Solar Technologies, Inc. 10-K 12/31/23 94:11M Donnelley … Solutions/FA
2/14/24 Ascent Solar Technologies, Inc. S-1 Edgar Tech & Bus… Inc/FA
11/14/23 Ascent Solar Technologies, Inc. 10-Q 9/30/23 77:8.8M Donnelley … Solutions/FA
9/27/23 Ascent Solar Technologies, Inc. S-1/A Edgar Tech & Bus… Inc/FA
9/25/23 Ascent Solar Technologies, Inc. S-1/A Edgar Tech & Bus… Inc/FA
9/18/23 Ascent Solar Technologies, Inc. S-1/A Edgar Tech & Bus… Inc/FA
9/13/23 Ascent Solar Technologies, Inc. S-1/A Edgar Tech & Bus… Inc/FA
8/25/23 Ascent Solar Technologies, Inc. S-1 Edgar Tech & Bus… Inc/FA
8/09/23 Ascent Solar Technologies, Inc. 10-Q 6/30/23 74:9M Donnelley … Solutions/FA
5/15/23 Ascent Solar Technologies, Inc. 10-Q 3/31/23 67:6.9M Donnelley … Solutions/FA
3/10/23 Ascent Solar Technologies, Inc. 10-K 12/31/22 88:11M Donnelley … Solutions/FA
11/10/22 Ascent Solar Technologies, Inc. 10-Q 9/30/22 68:6.1M ActiveDisclosure/FA
11/03/22 Ascent Solar Technologies, Inc. S-3/A ActiveDisclosure/FA
10/21/22 Ascent Solar Technologies, Inc. S-3 ActiveDisclosure/FA
10/18/22 Ascent Solar Technologies, Inc. S-3 10/17/22 4:500K ActiveDisclosure/FA
8/17/22 Ascent Solar Technologies, Inc. 424B3 ActiveDisclosure/FA
8/12/22 Ascent Solar Technologies, Inc. 10-Q 6/30/22 63:5.7M ActiveDisclosure/FA
5/20/22 Ascent Solar Technologies, Inc. 424B3 5/19/22 1:1.3M ActiveDisclosure/FA
5/12/22 Ascent Solar Technologies, Inc. 10-Q 3/31/22 62:4.9M ActiveDisclosure/FA
4/05/22 Ascent Solar Technologies, Inc. 424B3 ActiveDisclosure/FA
3/29/22 Ascent Solar Technologies, Inc. S-1/A ActiveDisclosure/FA
3/15/22 Ascent Solar Technologies, Inc. S-1/A ActiveDisclosure/FA
3/14/22 Ascent Solar Technologies, Inc. 10-K 12/31/21 97:12M ActiveDisclosure/FA
2/11/22 Ascent Solar Technologies, Inc. S-1/A ActiveDisclosure/FA
2/02/22 Ascent Solar Technologies, Inc. S-1 Donnelley … Solutions/FA
11/17/21 Ascent Solar Technologies, Inc. 424B3 ActiveDisclosure/FA
11/10/21 Ascent Solar Technologies, Inc. 10-Q 9/30/21 64:6M ActiveDisclosure/FA
9/28/21 Ascent Solar Technologies, Inc. S-1 9/27/21 102:16M ActiveDisclosure/FA
8/09/21 Ascent Solar Technologies, Inc. 10-Q 6/30/21 63:4.9M ActiveDisclosure/FA
5/24/21 Ascent Solar Technologies, Inc. 10-Q 3/31/21 79:7.9M ActiveDisclosure/FA
5/14/21 Ascent Solar Technologies, Inc. 10-K 12/31/20 103:13M ActiveDisclosure/FA
4/09/21 Ascent Solar Technologies, Inc. 10-Q 9/30/20 78:11M ActiveDisclosure/FA
3/18/21 Ascent Solar Technologies, Inc. 10-Q 6/30/20 77:11M ActiveDisclosure/FA
3/05/21 Ascent Solar Technologies, Inc. 10-Q 3/31/20 74:10M ActiveDisclosure/FA
1/29/21 Ascent Solar Technologies, Inc. 10-K 12/31/19 95:16M ActiveDisclosure/FA
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