Laserfiche WebLink
~' Frost Brown Todd LLC 6/7/02 1:55 PAGE 5/16 RightFA% <br />Frost Br'Own Todd LLC 519/02 7:33 PAGE 2/3 RightFAX sacxtzaxz or~sr~ <br />DIVISION O! CpXFOR2SZCWS <br />FIZID 09:00 L! 05/10/2001 <br />010299006 - 2925335 <br />AMENDMENT TO <br />CERTR~TCATE OF INCORPORATION <br />ALI RPSOURCES 80LDING, IN1C. a corporation orgeaized nerd e~cistiog <br />ender nerd by visme of the t.^eaeral Coryorafion Law of the State of DeLrware, <br />DOES AEREBY CERTIFY: <br />FIRST: That ptaauant to the provisions of § 103, §~i42, and §303 of the Delaware <br />General Cogrocatioa Law, this Ameadmmt to Cextilcate of Irrwrporatioa is pttseatod <br />for ~8 pursuant w Section 9 to the Findings of Fact, Conchuiom ofLaw ~d Ordec <br />ConSrmiag the Joint Play of Reorgsnizatioa of AfiI Resowcea Holding, Ina, d al., <br />catered on April -17, 2002 by the United Stater: ]3>olmipcey Court for the P.astem Distrid <br />of xsatucky, Ashland Division, In re. AEI Aewutxs Hotdss+g, Inc» d:L Cane Numbers <br />• OZ-10150 tbewrgjr 02-10224, jowly amniriiateted and ootat approval ofthe form of this <br />Amendment to Certificate of Iaootporation was confianed by Order aatand on <br />M 7 zooz. <br />SECOND: Tbat the Certificate of locorporation of AEI Recourses Holding, Ix. <br />be amended by changing Article I thereof w 6tat, as amended, said Article shall be and <br />• read u follows <br />]. The name of the cotporaflon is Horlua Natural. Baoarea Company <br />(the "Cotporation'~. <br />• oootsst.osofirs <br />isnk..yr~ • noa,aae am xwme c~ss~,r Lm~pmtim -ttaixnlla~ut Rao,~cq G*roaq-DOC <br />