Logility Supply Chain Solutions (LGTY) 8-KAmerican Software, Inc. Changes Name to Logility Supply Chain Solutions, Inc. and Updates NASDAQ Ticker Symbol to LGTY

Filed: 1 Oct 24, 9:00am

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8-K Current report
3.1 EX-3.1
3.2 EX-3.2
99.1 American Software, Inc. Changes Name to Logility Supply Chain Solutions, Inc. and Updates NASDAQ Ticker Symbol to LGTY
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Articles of Amendment to the Second Amended and Restated Articles of Incorporation

American Software, Inc.

Article One

The name of the corporation (“corporation”) is AMERICAN SOFTWARE, INC. The control number is J301200.

Article Two

The Corporation hereby adopts the following amendment to change the name of the Corporation. The new name of the Corporation is Logility Supply Chain Solutions, Inc.

Article Three

The amendment was adopted by the board of directors without shareholder action as shareholder action was not required.

Article Four

The date of the adoption of the amendment was September 23, 2024.

Article Five

The undersigned does hereby certify that a request for publication of a notice of the filing of articles of amendment to change the Corporation’s name along with the publication fee of $40.00 has been forwarded to the legal organ of the county of the registered office as required by O.C.G.A. §14-2-1006.1.

Article Six

The articles of amendment shall be effective on October 1, 2024 at 9:00 A.M. Eastern.

IN WITNESS WHEREOF, the undersigned has executed these Articles of Amendment on September 27, 2024.



			By:			/s/ Vincent C. Klinges
			Name:			Vincent C. Klinges
			Title:			Chief Financial Officer

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