Hewlett Packard Co – ‘10-Q’ for 1/31/01 – EX-3.(B)

On:  Friday, 3/16/01, at 5:09pm ET   ·   For:  1/31/01   ·   Accession #:  912057-1-7696   ·   File #:  1-04423

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Quarterly Report   —   Form 10-Q
Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: 10-Q        Quarterly Report                                      31    165K 
 2: EX-3.(B)    Articles of Incorporation/Organization or By-Laws      2±     6K 
 3: EX-10.(AA)  Material Contract                                      4     19K 
 4: EX-12       Statement re: Computation of Ratios                    1      8K 

EX-3.(B)   —   Articles of Incorporation/Organization or By-Laws

EX-3.(B)
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                                                                    Exhibit 3(b)

CERTIFICATE OF AMENDMENT

TO THE

CERTIFICATE OF INCORPORATION

OF

 HEWLETT-PACKARD COMPANY

--------------------------------------------------------

Pursuant to Section 242 of the General
Corporation Law of the State of Delaware

 ---------------------------------------------------------

 Hewlett-Packard Company, a Delaware corporation (hereinafter called the
"Corporation"), does hereby certify as follows:                                 

   FIRST: The first paragraph of Article IV of the Corporation's Certificate
of Incorporation is hereby amended to read in its entirety as set forth below:  

The Corporation is authorized to issue two classes of stock to be     
designated, respectively, Preferred Stock, par value $0.01 per share  
    ("Preferred"), and Common Stock, par value $0.01 per share ("Common"). The
    total number of shares of Common that the Corporation shall have authority
     to issue is 9,600,000,000. The total number of shares of Preferred that the
 Corporation shall have authority to issue is 300,000,000. The Preferred
Stock may be issued from time to time in one or more series.          

SECOND: Section A of Article VI of the Corporation's Certificate of   
Incorporation is hereby amended to read in its entirety as set forth below:     

   A.   The management of the business and the conduct of the affairs of the
Corporation shall be vested in its Board of Directors. The number of  
 directors of this Corporation shall be not less than eight (8) nor more
   than seventeen (17). The exact number of directors shall be fixed and may
be changed from time to time, within the limits specified above, by an
     amendment to the Bylaws duly adopted by the stockholders or by the Board of
Directors.                                                            

THIRD: The foregoing amendments were duly adopted in accordance with  
Section 242 of the General Corporation Law of the State of Delaware.            

    IN WITNESS WHEREOF, Hewlett-Packard Company has caused this Certificate to
be duly executed in its corporate name the 27th day of February, 2001.          

                         HEWLETT-PACKARD COMPANY

                        By: /s/ Ann O. Baskins
                                             -----------------------------------
                        Ann O. Baskins
                                           Vice President, General Counsel &
                   Secretary

24 Subsequent Filings that Reference this Filing

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 2/29/24  HP Inc.                           S-3ASR      2/29/24    6:1.2M                                   Broadridge Fin’l So… Inc
 2/28/24  HP Inc.                           10-Q        1/31/24   97:11M
12/18/23  HP Inc.                           10-K       10/31/23  157:20M
 9/11/23  HP Inc.                           10-Q        7/31/23   94:14M
 9/11/23  HP Inc.                           10-K/A     10/31/22  160:21M
 5/31/23  HP Inc.                           10-Q        4/30/23   87:12M
 3/01/23  HP Inc.                           10-Q        1/31/23   94:11M
12/06/22  HP Inc.                           S-3                    6:763K                                   Broadridge Fin’l So… Inc
12/06/22  HP Inc.                           10-K       10/31/22  156:22M
 9/02/22  HP Inc.                           10-Q        7/31/22   92:12M
 8/29/22  HP Inc.                           S-8         8/29/22    6:205K                                   Davis Polk & … LLP 01/FA
 6/03/22  HP Inc.                           10-Q        4/30/22   89:12M
 3/07/22  HP Inc.                           10-Q        1/31/22   90:12M
12/09/21  HP Inc.                           S-4                    6:13M                                    Broadridge Fin’l So… Inc
12/09/21  HP Inc.                           10-K       10/31/21  153:22M
 9/03/21  HP Inc.                           10-Q        7/31/21   95:13M
 6/04/21  HP Inc.                           10-Q        4/30/21   89:12M
 3/05/21  HP Inc.                           10-Q        1/31/21   96:13M
12/10/20  HP Inc.                           POS AM                 2:361K                                   Broadridge Fin’l So… Inc
12/10/20  HP Inc.                           S-8        12/10/20    3:86K                                    Broadridge Fin’l So… Inc
12/10/20  HP Inc.                           S-8        12/10/20    4:200K                                   Broadridge Fin’l So… Inc
12/10/20  HP Inc.                           10-K       10/31/20  154:22M
12/09/20  HP Inc.                           POSASR     12/09/20    2:361K                                   Broadridge Fin’l So… Inc
 9/04/20  HP Inc.                           10-Q        7/31/20   92:15M