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..~;STB OF ADiENDISENT • <br />' OF <br />CBATIFICATE OF INCORPORATION <br />OF <br />DOMTAR (3YPSQlI INC. <br />Domtar Gypsum Inc., a corporation duly organized and existing <br />under the General Corporation Law of the State of Delaware (the <br />"Corporation"), does hereby certify that: <br />1. The Certificate of Incorporation of the Corporation is <br />hereby amended by deleting Article 1 thereof in its entirety and <br />inserting the following in lieu thereof: <br />1. The name of the corporation is G-P Gypsum Corporation. <br />2. That the foregoing amendment was duly adopted in <br />accordance with the provisions of Sections 242 and 228 (by the <br />• writtett consent of the sole shareholder) of the General Corporation <br />Law of the State of Delaware. <br />IN WITNESS WHEREOF, Domtar Gypsum Inc. has caused this <br />certificate to be executed by its duly authorized officer on this <br />day of April, 1996. <br />DOMTAR GYPSTJM INC. <br />By: - <br />Y. Glen Kats ma <br />Secrete <br />STATE OF DELALIARE <br />SECRETARY OF STATE <br />DIVISION OF CORPORATIONS <br />F ILEO 01:35 PSI 04/15/1996 <br />960107638 - 2099575 <br />