NPSI North Pittsburgh Systems (MM)

On October 17, 2007, North Pittsburgh Systems, Inc. (the “Corporation”) amended its Articles of Incorporation by filing in the Pennsylvania Department of State Articles of Amendment that added an Article 11 (“Article 11”) to the Corporation’s Articles of Incorporation. Article 11 provides that shares of the Corporation’s capital stock may, by resolution adopted by the Board of Directors of the Corporation, be uncertificated. Article 11 provides, further, that it shall not apply to shares of the Corporation represented by a certificate until the certificate is surrendered to the Corporation. A copy of such Articles of Amendment, which sets forth Article 11, is attached to this Form 8-K as Exhibit 3(i).1.

The amendment became effective October 17, 2007 upon the filing of such Articles of Amendment in the Pennsylvania Department of State.

The Board of Directors of the Corporation adopted such amendment of the Corporation’s Articles of Incorporation pursuant to the authority granted to the Board of Directors by Section 1914(c)(2)(iv) of the Pennsylvania Business Corporation Law of 1988, as amended (the “Pennsylvania BCL”). The Board of Directors of the Corporation adopted such amendment of the Corporation’s Articles of Incorporation in order to render the Corporation authorized to issue uncertificated shares in compliance with Section 1528(f) of the Pennsylvania BCL and thus to enable the Corporation to satisfy the NASDAQ listing requirement that securities of the Corporation listed on NASDAQ be eligible for a direct registration program by January 1, 2008.

The Board of Directors of the Corporation has not adopted a resolution specifying that any of the Corporation’s shares of common stock shall be uncertificated and has not authorized that the Corporation actually participate in a direct registration or “book-entry” program.