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t'I-14~~-~~ <br />DEC-12-2001 09=08 C T CORPORgTIpN <br />~L IV-IVVI Yr.V.,N~1 ,..r ......, u. <br />CERTIFICATE OF AMENDMENT <br />OF <br />STATE OF DELAWARE <br />sE~8T~9b ~~&'ATB°.02/02 <br />DIVISION OF CORPORATIONS . <br />FILED 09:30 AM Z2/12/200Z <br />010634758 - 0913951 <br />RESTATED CERTIFICATE OF INCOF2PORATION <br />..... <br />.Hoinam Inc., a corporation organized and existing under and by virtue of <br />the General. Corporation Law of the State of Delaware, <br />DOES HEREBY CERTIFY: <br />FIRST: .That at a meeting of the' Board of Directors of Hoinam Inc. <br />resolutions were duty adopted setting forth a proposed amendment t0 the <br />Restated Certificate of Incorporation of said corporation, declaring said <br />amendment to be advisable. The resolution setttng forth the proposed <br />amendment is as follows: <br />RESOLVER, the Board of Directors deems it advisable and <br />hereby recommends to the shareholder. of the Corporation <br />that the Restated Articles of Incorporatioh be amended so <br />tfiat the Corporation's name is changed to Hoicim (US) Inc. <br />SECOND: That pursuant to consent resolution signed by the sole <br />shareholder of said corporation, the amendment was approved. <br />THIRD: That said amendment was duly adopted-in accordance wtttr the <br />provisions of Section 242 of the General Corporation Law of the Stafie of <br />Delaware. <br />IN WITNESS WHEREOF, said Hoinam inc. has caused this certificate to <br />be signed by Susan. M. Diehl, its Corporate .Secretary, this 90th day of <br />December, 2001. <br />~/ ~~.~ <br />7' Susan M. Diehl <br />Corporate Secretary <br />T07F~ P, 82 <br />