Laserfiche WebLink
.. <br />FRGie ~~vnivniii iGn ~iau~~i 302-o~~=~enu~ 17'HO) 4, 22' 04 15:01/ST. 15:00/N0.4862069766 P 5 <br />oqN{ COi!t`:;A~:C\ :,::T a~'t-£::-ib ilcJt 4.22'04 9:S++./8T. /tl~y 8 1 697~~ P <br />aos:ie ac sae. <br />~ .,. • • lh~ision Coepeheisis <br />DtrLi~esed 01:1 isll W/~/l001 <br />rev aozDSU6 . =soma was <br />CE7t'fiFfCATE OF AMBlDMENT <br />OF <br />CERTIFICATE OF 1NCORPORJLTION <br />RAG t7NPIRE CORPORATION. ~ r~rporation ergonized and .paint' under and by <br />vlrNe of the General Corporation Law of the Slate of Delaware, DOES NERBBY <br />CERTIFY: <br />FUtST: That the Board of Direaors of sob corporation, by me unanimous <br />wrtten oonserrt ot~ merr~ers,liled with the minutes of Uro BOQrd, ariopted a resolutbn <br />proposing snd degarinp advisable the fopowing amentlinenl to tlw Cetincate d <br />Ihcorporotion of said Cpporolan: <br />RESOWED, that the Certificate of Incofporatlon o/ RAG <br />EMPIRE CORPORATION be amended by hanging tl» Flnsf <br />AtNCIa thereof so that, as amended, Bald Ardde shaA be and <br />road ac loliows: <br />The name of tlt9 Corporation is: <br />i!7'!/ Empire Corporaton <br />• SECOND: That in lieu of a meetlrrg and vote of stockholders, the <br />stockheldits have given unanimous written tohsehl ttl slid ameadment h <br />aceefdanoe v4th the provisions of Section 229 d the tseneral Corporation Law of the <br />State o1 DNawrdro, <br />THIRD: Tnat the afore+„eid arnendrnenl was doh adoptsd to aooordanae <br />with the appltcabte pmvtsions of Sections 242 avid 728 otth® Caeheral Corporation <br />Law of the State of Delaware. <br />FOURTH: That This Certi6~celt: of /~'rtrendmait o11tro CertiGmte of <br />Incorporation shall be effective oft Apr- Z1, 200. <br />IN WITNESS WHEREOF, ssW . R~4t; Emplro Corporation has t7irssd ihfe <br />cert?fleate b be Signed fry Roust 1. Reify. Jk ~/eree Ptesidehi, tlds 19" day of Aprtl, <br />2084. <br />BY' . R08ERT ~ LLY <br />~: wee deem <br /> <br />