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DEC-Z2-2001 09: 0B C 7 CORPORgT]ON <br />`~L IY LYVI V... YVNq ,.«r ... «.«~.. ~.. <br />CERTIFICATE OF AMENDMENT <br />OF <br />STATE OF DELAWARE <br />SEE~ASTfpOS c~~CAT~.02/02 <br />DIVISION OF CORPORATIONS <br />FZZED 09:30 AN Z7/Z7/7002 <br />OZ 0634758 - 0913951 <br />RESTATED CERTIFICATE OF INCORPORATION <br />...,. <br />Holnam Inc., a corporation organized and existing under and by virtue of <br />the General. Corporation t.aw of the State of. Delaware, <br />DOES HEREBY CERTIFY: <br />FIRST: .That at a meeting of the Board of Directors of Holnam Inc. <br />resolutions were duly adopted setting forth a proposed amendment to the <br />Restated Certificate of Incorporation of said corporation, degaring said <br />amendment to be advisable. The resolution setting forth the proposed <br />amendment is as follows: <br />RESOLVED, the Board of Directors deems it advisable and <br />hereby recommends to the shareholder. of the Corporation <br />that the Restated Articles of incorporation be amended so <br />that the Corporation's name is changed to Nolcim (t1S}Inc. <br />SECOND: That pursuant to consent resolution signed try the sole <br />shareholder of said corporation, the amendment was approved. <br />THIRD: That said amendment was duly-adopted-in accordance wlBt the <br />provisions of Section 242 of the General Corporation Law of the State of <br />Delaware. <br />IN WITNESS WHEREOF, said Nolnam Ina has caused this certificate to <br />be signed by Susan M. Diehl, its Corporate .Secretary, this 10th day of <br />t~ecertrber, 2001. <br />-!' Susan M. Dieh{ <br />Corporate Secretary <br />707AL. P. 02 <br />