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DEC-12-2001 09:08 C 7 CQRPDRgTIgV <br />Iglu-wu1 u~.wne , ~............ __ <br />CERTIFICATE OF AMENDMENT <br />OF <br />STAT$ OF DELAWARE <br />SEt3A$T~AIS @0~AT8~, 02/02 <br />DIVISION OF CORPORATIONS - <br />FZZED 09:30 AM SZ/12/2001 <br />010634758 - 0913951 <br />RESTATED CERTIFICATE OF INCORPORATION <br />•rrri <br />Holnam Inc., a mrporatian organized and existing under and by virWe of <br />the Gerterel. Corporation Law of the State of. Delaware, <br />DOES HEREBY CERTIFY: <br />FIRST: .That at a meeting of the Board of Directors Of Hatnam Inc. <br />resolutions were duty adopted setting forth a proposed amendment to the <br />Restated Certitigte of Incorporation of said corporation, declaring said <br />amendment bo be advisable. The resolution setting forth the proposed <br />amendment is as follows: <br />RESOLVED, the Board of Direaars deems ft advisable and <br />hereby recommends to the shareholder-of the Corporation <br />that the Restated Articles of fncorporation be amended so <br />that the Corporation's name is changed to Haicim (US} !na <br />SECOND: That pursuant to consent resolution s~ned by the sole <br />shareholder of said corporation, the amendment was approved. <br />THIRD: That said amendment was duly adopted- sn accordance with the <br />provisions of Section 242 of the General Gorpocation Law of the State of <br />Delaware. <br />IN WITNESS WHEREOF, said Holnam Inc, has caused this certificate fo <br />be signed by Susan . M. Diehl, its C_ orporate Secretary, this 10th day of <br />December, 2001. <br />-!' : Susan !N. Diehl <br />Corporate Secretary <br />TOTF~. P.02 <br />