USA Truck Inc – ‘8-A12G/A’ on 6/2/97 – EX-6

As of:  Monday, 6/2/97   ·   Accession #:  950134-97-4361   ·   File #:  0-19858

in

this entire Filing. an “Entity” Search.

Show

Documents searched

and

each “hit”. the 1st “hit”.

↓↑Hints

Amendment to Registration of a Class of Securities   —   Form 8-A
Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: 8-A12G/A    Amendment No. 1 to Form 8-A 12(G)                      5     26K 
 2: EX-5        Certificate of Amendment to Certificate of Incorp.     2±     9K 
 3: EX-6        Certificate of Amendment to Certificate of Incorp.     2±     9K 

EX-6   —   Certificate of Amendment to Certificate of Incorp.
Exhibit Table of Contents

EX-6
TOC
↑Top
Previous
Next
↓Bottom
Just 1st
 

                                                                       EXHIBIT 6

CERTIFICATE OF AMENDMENT
OF
CERTIFICATE OF INCORPORATION
OF
USA TRUCK, INC. 

  USA Truck, Inc. (the "Corporation"), a corporation organized and
existing under the General Corporation Law of the State of Delaware (the        
"General Corporation Law"), hereby certifies as follows:                        

      FIRST:  That the Board of Directors of the Corporation, at a meeting
duly called and held on January 26, 1994, adopted a resolution proposing and    
declaring advisable the amendment to the Restated and Amended Certificate of    
Incorporation (as previously amended, the "Certificate of Incorporation") of    
the Corporation set forth below, and calling for the submission of said         
amendment to the stockholders of the Corporation for their consideration.       

    SECOND: That at the annual meeting of stockholders duly called and
held on May 11, 1994, the stockholders of the Corporation consented to and      
adopted this amendment.                                                         

     THIRD:  That this amendment was duly adopted in accordance with the
applicable provisions of Section 242 of the General Corporation Law.            

FOURTH: That the first paragraph of Article "FOURTH" of the   
Certificate of Incorporation of the Corporation is hereby amended to read in    
its entirety as follows:                                                        

             FOURTH:  The total number of shares of all classes of stock
 that the Corporation shall have authority to issue is Seventeen
  Million (17,000,000), consisting of Sixteen Million (16,000,000)
       shares of Common Stock, having a par value of $.01 per share, and One
      Million (1,000,000) shares of Preferred Stock, having a par value of
$.01 per share.                                               

    THE UNDERSIGNED, being the President of the Corporation, does make
this certificate, hereby declaring and certifying, under penalties of perjury,  
that this is the act and deed of the Corporation, duly adopted by its           
stockholders pursuant to Section 242 of the General Corporation Law, and the    
facts stated herein are true, and accordingly have hereunto set my hand this    
11th day of May, 1994.                                                          

                              /s/ Robert M. Powell
                                       -----------------------------
                                     Robert M. Powell, President

ATTEST:                                                                         

/s/ Jerry D. Orler                                                              
---------------------------                                                     
Jerry D. Orler, Secretary                                                       

Dates Referenced Herein   and   Documents Incorporated by Reference

This ‘8-A12G/A’ Filing		Date		Other Filings
Filed on:		6/2/97		8-K
		5/11/94
		1/26/94
				List all Filings