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CERTIFICATE OF AMENDMENT <br />of <br />RESTATED CERTIFICATE OF INCORPORATION <br />of <br />STAUFFER PUBLICATIONS, INC. <br />STAUFFER PUBLICATIONS, INC., a Delaware corporation, by its <br />undersigned President and Secretary, hereby certifies that amend- <br />ments to Article One and Article Four of its Restated Certificate <br />of Incorporation have been adopted providing that said Articles, <br />as amended, shall read as follows: <br />"Article One: The name of the corporation is: <br />STAUFFER COMMUNICATIONS, INC." <br />"Article Four: The corporation shall be authorized <br />to issue one mill-Eon five hundred thousand (1,500,000) <br />shares of common stock of the par value of one dollar per <br />share." <br />Said corporation further certifies that the aforesaid amend- <br />ments have been duly adopted in accordance with Section 242 of the <br />General Corporation Law of Delaware. <br />IN WITNESS WHEREOF, this certificate has been executed by <br />Stanley H. Stauffer, President, and attested by Patricia H. Doll, <br />Secretary, of Stauffer Publications, Inc., this 26th day of May, <br />1977. <br />ATTEST: <br />Patricia H. Doll, Secretary <br />r' <br />Stahl ey Sfauff sident <br />200310306 <br />V <br />