STATE OF DELAWARE
CERTIFICATE OF AMENDMENT
OF CERTIFICATE OF INCORPORATION
The corporation organized and existing under and by virtue of the General
Corporation Law of the State of Delaware does hereby certify:
FIRST: That at a meeting of the Board of Directors of
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resolutions were duly adopted setting forth a proposed amendment of the
Certificate of Incorporation of said corporation, declaring said amendment to
be advisable and calling a meeting of the stockholders of said corporation for
consideration thereof. The resolution setting forth the proposed amendment is
as follows:
RESOLVED, that the Certificate of Incorporation of this corporation be amended
by changing the Article thereof numbered "______________________" so that, as
amended, said Article shall be and read as follows:
SECOND: That thereafter, pursuant to resolution of its Board of Directors, a
special meeting of the stockholders of
said corporation was duly called and held upon notice in accordance with Section 222
of the General Corporation Law of the State of Delaware at which meeting the necessary number of shares as required
THIRD: That said amendment was duly adopted in accordance with the
provisions of Section 242 of the General Corporation Law of the State of
Delaware.
By:____________________________________
Authorized Officer
Title:____________________________________
Name: ____________________________________