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bEC-12-2001 09:08 _ __ C T CORPORRT]pN <br />~ ILn1 VntYV! w.Vr«,y ,..~,~ .....n <br />CERTIFICATE OF AMENDMENT <br />OF <br />STATE OF DELAA'ARE <br />SE3Z}$T~r$ ~@~4'ATIP.02/02 <br />DIVISION OF CORPORATIONS <br />FILED 09:30 AM 22/Zp/pOOZ <br />010634758 - 0913951 <br />RESTATED CERTIFICATE OF INCORPORATION <br />...,. <br />Ftolnam Inc., a corporation organized and existing under and by virtue of <br />the General Corporation Law of the State of Delaware, <br />DOES HEREBY CERT1I+Y: <br />FIRST: That at a meeting Of the Board of Directors o1 Holnam Inc. <br />resolutions were duly adopted setting forth a proposed amendment to the <br />Restated Certificate of Incorporation of said ~rporaiion, declaring 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 Gorporation <br />that the Restated Artldes of lneorporation be amended so <br />that the Corporation's name Is changed to Hokk;[m (USj 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 with the <br />provisions of Section 242 of the General Corporation Law of the State of <br />Delaware. <br /> <br />IN WITNESS WHEREOF, said Hotnam tnc. has caused this certiftcate to <br />be signed by Susan M. Diehl, its Corporate .S®cretary, this 10th day of <br />t)eoember, 2001. <br />1~~~ <br />/' Susan M: Diehl <br />Corporate Secretary <br />TOTAL P. 02 <br />