SEC Info - Rocky Brands, Inc. - ‘10-K’ for 12/31/06

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Rocky Brands, Inc. – ‘10-K’ for 12/31/06 – ‘EX-3.2’

On: Thursday, 3/15/07, at 3:32pm ET · For: 12/31/06 · Accession #: 950152-7-2160 · File #: 0-21026

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

 3/15/07  Rocky Brands, Inc.                10-K       12/31/06   11:797K                                   Bowne BCL/FA

Annual Report — Form 10-K
Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: 10-K        Rocky Brands, Inc. 10-K                             HTML    506K 
 2: EX-3.1      Articles of Incorporation/Organization or By-Laws   HTML     64K 
 3: EX-3.2      Articles of Incorporation/Organization or By-Laws   HTML      8K 
 4: EX-21       Subsidiaries                                        HTML      6K 
 5: EX-23       Consent of Experts or Counsel                       HTML      8K 
 6: EX-24       Power of Attorney                                   HTML     13K 
10: EX-99.1     Miscellaneous Exhibit                               HTML      9K 
11: EX-99.2     Miscellaneous Exhibit                               HTML     14K 
 7: EX-31.1     Certification -- Sarbanes-Oxley Act - Sect. 302     HTML     13K 
 8: EX-31.2     Certification -- Sarbanes-Oxley Act - Sect. 302     HTML     13K 
 9: EX-32       Certification -- Sarbanes-Oxley Act - Sect. 906     HTML     10K

EX-3.2 — Articles of Incorporation/Organization or By-Laws

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

EX-3.2

Exhibit 3.2

(CERTIFICATE OF AMENDEMENT BY SHAREHOLDERS OR MEMBERS)

C: C: C: C:


541		Page 1 of 2		Last Revised: May 2002


541		Page 2 of 2		Last Revised: May 2002

ATTACHMENT TO AMENDMENT TO SECOND AMENDED AND RESTATED
ARTICLES OF INCORPORATION
OF
ROCKY SHOES & BOOTS, INC.

The Second Amended and Restated Articles of Incorporation are hereby amended by striking out in its entirety the first paragraph of Article Fourth and substituting in lieu thereof the following:

FOURTH: The total number of shares of all classes of stock which the Corporation shall have the authority to issue is Twenty-Five Million Five Hundred Thousand (25,500,000) consisting of:

1. Twenty-Five Million (25,000,000) shares of Common Stock, without par value (the “Common Stock”);

2. Two Hundred Fifty Thousand (250,000) shares of Voting Preferred Stock, without par value (the “Voting Preferred Stock”); and

3. Two Hundred Fifty Thousand (250,000) shares of Non-Voting Preferred Stock, without
par value (the “Non-Voting Preferred Stock”).

5 Subsequent Filings that Reference this Filing

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

 3/15/24  Rocky Brands, Inc.                10-K       12/31/23  117:9.6M                                   RDG Filings/FA
 3/10/23  Rocky Brands, Inc.                10-K       12/31/22  112:8.9M                                   RDG Filings/FA
 3/15/22  Rocky Brands, Inc.                10-K       12/31/21  105:7.9M                                   RDG Filings/FA
 8/09/21  Rocky Brands, Inc.                S-8         8/09/21    4:153K                                   RDG Filings/FA
 3/16/21  Rocky Brands, Inc.                10-K       12/31/20  108:7.7M                                   RDG Filings/FA

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