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_ DEC-12-2001 09:08 _ __ C 7 CQ4PORg710N <br />CERTIFICATE OF AMENDMENT <br />OF <br />STATE OF DELAWARE <br />SL~ASTI.d?b ~9~Y'A2~,82102 <br />DIVISION OF LiORPORATZONS <br />FRED 09:30 AN 1?/22/2001 <br />010634758 - 0913951 <br />RESTATED CERTIFICATE 4F INCORPORATION <br />fs•+f <br />Hotnam inc., a corporation organized and eXisting under and by virtue of <br />the General Corporation law of the State of Delaware, <br />DOES IiEREBY CERTIFY: <br />FIRST: That at a meeting of the Board of Directors of Hotnam Ina <br />resolutions were duly adopted setting forth a proposed amendment to the <br />Restated Certificate of Inaorporali0n of said corporation, declaring said <br />amendment to be advisable. The resolution setting forth the proposed <br />amendment is as tallows: <br />RESOLVED, tfie Board of Directors deems it advisable and <br />hereby recommends to the shareholder. of the Corporation <br />that fhe Restated Articles of Incorporation be amended so <br />that the Corporation's name i9 changed to Hokim (US} )nc, <br />SECOND: That pursuant to consent resolution signed by the sole <br />shareholder of said corporation, the amendment was approved. <br />THIRD: That said ~inendment was duly adopted-in accordance wltA the <br />provisions of Section 242 of the General Corporation Law of the State of <br />Delaware. <br />r <br />IN WITNESS WHEREOF, said Hotnam Ina has caused this certificate to <br />be signed by Susan M. Diehl, iLs C_ orporate S®cretary, this 10th day of <br />t?eoember, 2001. <br />~~ ~~ <br />t3~q: Susan M. Diehl <br />Corporete Secretary <br />707F~ P. 02 <br />