Systemax Inc – ‘8-K’ for 5/18/99 – EX-1

On:  Thursday, 6/17/99   ·   For:  5/18/99   ·   Accession #:  899681-99-268   ·   File #:  1-13792

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Current Report   —   Form 8-K
Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: 8-K         Current Report                                         3      9K 
 2: EX-1        Underwriting Agreement                                 1      6K 

EX-1   —   Underwriting Agreement

                                                                       EXHIBIT 1

CERTIFICATE OF AMENDMENT
OF
CERTIFICATE OF INCORPORATION
OF
GLOBAL DIRECTMAIL CORP

GLOBAL DIRECTMAIL CORP (the "Company"), a corporation organized and   
existing under and by virtue of the general corporation law of the State of     
Delaware, DOES HEREBY CERTIFY:                                                  

FIRST. That the Board of Directors of the Company, at a meeting duly  
convened and held, adopted the following resolution:                            

  RESOLVED that the Board of Directors hereby declares it advisable and in
the best interest of the Company that Article FIRST of the Certificate of       
Incorporation be amended to read as follows:                                    

FIRST: The name of the Corporation is:

 "SYSTEMAX INC."

     SECOND. That the said proposed amendment was authorized by the holders of a
majority of the issued and outstanding stock entitled to vote thereon at the    
annual meeting of stockholders held on May 18, 1999 at the Company's offices, 11
Harbor Park Drive, Port Washington, N.Y.                                        

     THIRD. That the aforesaid amendment was duly adopted in accordance with the
applicable provisions of Section 242 of the General Corporation Law of the State
of Delaware.                                                                    

     IN WITNESS WHEREOF, the Company has caused this Certificate to be signed by
its Secretary this 18th day of May 1999.                                        

                         /S/ CURT RUSH
                                     -------------------------
                                Curt Rush, Secretary

Dates Referenced Herein   and   Documents Incorporated by Reference

This ‘8-K’ Filing		Date		Other Filings
Filed on:		6/17/99
For Period End:		5/18/99		DEF 14A,  PRE 14A
				List all Filings

4 Subsequent Filings that Reference this Filing

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

 3/12/24  Global Industrial Co.             10-K       12/31/23   92:8.8M
 2/23/23  Global Industrial Co.             10-K       12/31/22   83:8.6M
 3/17/22  Global Industrial Co.             10-K       12/31/21   87:9.1M
 3/18/21  Global Industrial Co.             10-K       12/31/20   87:9.3M