Micronetics Inc – Articles of Incorporation – BamSEC

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from 8-K 22 pages Micronetics, Inc. Amended and Restated B Y - L a W S

from 8-K 3 pages Amended and Restated Certificate of Incorporation of Micronetics, Inc. a Delaware Corporation

from 10-K 2 pages State of Delaware Secretary of State Division of Corporations Filed 03:15 Pm 11/06/2002 020693929 – 2125851 Certificate of Amendment of the Certificate of Incorporation of Micronetics Wireless, Inc. Adopted in Accordance With the Provisions of Section 242 of the General Corporation Law of the State of Delaware

from 10-K 2 pages State of Delaware Secretary of State Division of Corporations Filed 09:00 Am 10/02/1995 950225805 - 2125851 Certificate of Amendment of the Certificate of Incorporation of Micronetics, Inc. Adopted in Accordance With the Provisions of Section 242 of the General Corporation Law of the State of Delaware

from 8-K 21 pages Amended and Restated By-Laws of Micronetics, Inc. a Delaware Corporation as Amended, October 17, 2007 Micronetics, Inc. * * * * * By-Laws * * * * *

from 8-K 20 pages Amended and Restated By-Laws of Micronetics, Inc. a Delaware Corporation Micronetics, Inc. * * * * * By-Laws * * * * *