REV103613

• Permit No: X199421400
• IBM Index Class Name: Revision
• Doc Date: 12/6/2006
• Doc Name: Certificate of Name Change 6/30/99
• Type & Sequence: SO2
• Media Type: D
• Archive: No

CEATIFICATE OF AMENDMENT
OF
CERTIFICATE OF INCORPORATION
OF
CYPRUS EMPIRE CORPORATION
It is hereby certified that:
~..~r. - ~> ~;
1. The name of the corporation (hereinafter called the "Corporation") is
Cyprus Empire Corporation.
2. The Certificate of Incorporation of the Corporation hereby is amended by
changing the first Article thereof so that, as amended, said Article shall read as follows:
"FIRST: The name of the corporation is:
RAG Empire Corporation"
3. The Amendment of the Certificate of Incorporation herein certified has been
duly adopted in accordance with the provisions of Section 228 and 242 of the General
Corporation Law of the State of Delaware.
4. The effective date of the Amendment herein certified sh all be the date of
Elting.
Signed and attested to as of June 30, 1999.
CYPRUS EMPIRE CORPORATION
. Wacker
Vice President
ATTEST:
-C~--r"~-~~- -
Susan E. Chetlin
Assistant Secretary