Current Report — Form 8-K Filing Table of Contents
Document/ExhibitDescriptionPagesSize
1: 8-K Current Report HTML 30K
2: EX-3.1 Articles of Incorporation/Organization or Bylaws HTML 9K
3: EX-3.2 Articles of Incorporation/Organization or Bylaws HTML 15K
10: R1 Cover HTML 48K
12: XML IDEA XML File -- Filing Summary XML 12K
9: XML XBRL Instance -- hwkn-20210226_htm XML 22K
11: EXCEL IDEA Workbook of Financial Reports XLSX 6K
5: EX-101.CAL XBRL Calculations -- hwkn-20210226_cal XML 7K
6: EX-101.DEF XBRL Definitions -- hwkn-20210226_def XML 9K
7: EX-101.LAB XBRL Labels -- hwkn-20210226_lab XML 70K
8: EX-101.PRE XBRL Presentations -- hwkn-20210226_pre XML 35K
4: EX-101.SCH XBRL Schema -- hwkn-20210226 XSD 12K
13: JSON XBRL Instance as JSON Data -- MetaLinks 12± 18K
14: ZIP XBRL Zipped Folder -- 0000046250-21-000012-xbrl Zip 17K
‘EX-3.1’ — Articles of Incorporation/Organization or Bylaws
The undersigned, Richard G. Erstad, in his capacity as Secretary of Hawkins,
Inc., a Minnesota Corporation (the “Corporation”), hereby certifies that:
1. The name of this Corporation is Hawkins, Inc.
2. The first sentence of Article IV of the Corporation’s Amended and Restated Articles of Incorporation has been amended and restated to read in its entirety as follows:
“The aggregate number of shares which this Corporation shall have authority to issue is 60,000,000, with a par value of $0.01 per share, all of which shall be known as “Common Shares.””
3. That the foregoing amendment has been adopted in accordance with the requirements
of, and pursuant to, Chapter 302A of the Minnesota Statutes.
4. That the foregoing amendment has been adopted by the Corporation’s Board of Directors in accordance with the requirements of Chapter 302A.402, Subd. 3 of the Minnesota Statutes in connection with a two-for-one division of the Corporation’s Common Shares.
5. That the foregoing amendment does not adversely affect the rights or preferences of the holders of outstanding shares of any class or series and does not result in the percentage of authorized shares of any class or series that remains unissued after the division exceeding the percentage of authorized shares of that class or series that were unissued before the division.
6. That the foregoing amendment shall be
effective as of February 26, 2021 at 5:00 p.m. Central Time.
IN WITNESS WHEREOF, I have hereunto set my hand this 26th day of February, 2021.
