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CERTIFICATE. OF AMENDAENT <br />OF <br />CERTIFICATE OF INCORPORATION <br />OF <br />THE TEXAS COMPANY <br />(Pursuant to Section 242 of Title 8, Chapter 1 of the <br />Delaware Code of 1953) <br />The Texas Company (hereinafter called the "corporation "), <br />a corporation organized and existing under and by virtue of <br />Title 8, Chapter 1 of the Delaware Code of 1953, does hereby <br />certify as follows: <br />That the following amendment of the Certificate of <br />Incorporation of the corporation has been duly adopted in accord- <br />ance with the provisions of Section 242 of Title 8, Chapter 1 of <br />the Delaware Code of 1953: <br />Article I thereof is amended to read as follows: <br />"The name of this corporation is Texaco Inc." <br />IN WITNESS WHEREOF, the said The Texas Company has <br />made under its corporate seal and signed. by M. J. Epley, Jr., <br />its Vice President, and Wallace E. Avery, Its Secretary, the <br />foregoing certificate, and the said M. J. Epley, Jr,,,as Vice <br />President, and the said Wallace E. Avery, as Secretary, have here- <br />unto respectively set their hands and cauoed the corporate seal of <br />the said corporation to be affix-:Dd. this 2 ^:1nd day of .April, 1959• <br />TT1_b: 'TEXAS COTMTAN'Y <br />:13y m. J. Epley, Jr. <br />Vice ilres uea-'it <br />The Texas Company) <br />and F. Avery <br />:<iry <br />
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