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Azenta, Inc. – ‘8-K’ for 12/1/21 – ‘EX-3.1’

On:  Wednesday, 12/1/21, at 8:15am ET   ·   For:  12/1/21   ·   Accession #:  1558370-21-16418   ·   File #:  0-25434

Previous ‘8-K’:  ‘8-K’ on 11/18/21 for 11/16/21   ·   Next:  ‘8-K’ on 1/28/22 for 1/24/22   ·   Latest:  ‘8-K’ on 5/9/24 for 5/7/24   ·   4 References:   

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

12/01/21  Azenta, Inc.                      8-K:5,8,9  12/01/21   13:426K                                   Toppan Merrill Bridge/FA

Current Report   —   Form 8-K

Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: 8-K         Current Report                                      HTML     30K 
 2: EX-3.1      Articles of Incorporation/Organization or Bylaws    HTML     13K 
 3: EX-3.2      Articles of Incorporation/Organization or Bylaws    HTML    112K 
 4: EX-99.1     Miscellaneous Exhibit                               HTML     12K 
 9: R1          Document and Entity Information                     HTML     48K 
11: XML         IDEA XML File -- Filing Summary                      XML     12K 
 8: XML         XBRL Instance -- brks-20211201x8k_htm                XML     16K 
10: EXCEL       IDEA Workbook of Financial Reports                  XLSX      6K 
 6: EX-101.LAB  XBRL Labels -- brks-20211201_lab                     XML     46K 
 7: EX-101.PRE  XBRL Presentations -- brks-20211201_pre              XML     32K 
 5: EX-101.SCH  XBRL Schema -- brks-20211201                         XSD     13K 
12: JSON        XBRL Instance as JSON Data -- MetaLinks               11±    17K 
13: ZIP         XBRL Zipped Folder -- 0001558370-21-016418-xbrl      Zip     36K 


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


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



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Exhibit 3.1

CERTIFICATE OF AMENDMENT

TO

CERTIFICATE OF INCORPORATION

OF

BROOKS AUTOMATION, INC.

It is hereby certified that:

1.The name of the corporation (hereinafter called the “Corporation”) is Brooks Automation, Inc.

2.The date of filing of the original Certificate of Incorporation of the Corporation with the Secretary of State of the State of Delaware was November 14, 1994. The name under which the Corporation was originally incorporated was Brooks Automation, Inc.  The Corporation changed its name to Brooks-PRI Automation, Inc. on May 14, 2002, and then changed its name to Brooks Automation, Inc. on February 27, 2003. A Restated Certificate of Incorporation of the Corporation was filed with the Secretary of State of the State of Delaware on June 20, 2013.

3.The Restated Certificate of Incorporation is hereby amended by deleting Article First in its entirety and by adding the following new Article First in lieu thereof:

FIRST:  The name of the corporation (hereinafter called the “Corporation”) is Azenta, Inc.”

4.The amendment of the Restated Certificate of Incorporation, herein certified, has been duly adopted in accordance with the provisions of Section 141 and Section 242 of the General Corporation Law of the State of Delaware and shall be effective at 8:00 a.m. Eastern Time on December 1, 2021.

[The remainder of this page is intentionally left blank.]

1 -


IN WITNESS WHEREOF, the Corporation has caused this Certificate of Amendment to Certificate of Incorporation of the Corporation to be signed by its duly authorized officer on the 30th day of November, 2021.

By:

/s/ Jason W. Joseph

Name: Jason W. Joseph

Title:  Senior Vice President, General

Counsel and Secretary

2 -



Dates Referenced Herein   and   Documents Incorporated by Reference

This ‘8-K’ Filing    Date    Other Filings
Filed on / For Period end:12/1/21
6/20/13
2/27/03
5/14/02424B1,  8-K,  8-K/A,  S-8
11/14/94
 List all Filings 


4 Subsequent Filings that Reference this Filing

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

11/21/23  Azenta, Inc.                      10-K        9/30/23  171:17M                                    Toppan Merrill Bridge/FA
11/25/22  Azenta, Inc.                      10-K        9/30/22  165:17M                                    Toppan Merrill Bridge/FA
 5/16/22  Azenta, Inc.                      10-Q        3/31/22  118:13M                                    Toppan Merrill Bridge/FA
 2/09/22  Azenta, Inc.                      10-Q       12/31/21  123:10M                                    Toppan Merrill Bridge/FA
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Filing Submission 0001558370-21-016418   –   Alternative Formats (Word / Rich Text, HTML, Plain Text, et al.)

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