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r <br />ARTICL LS OF AMFND'M' ;7' �, .�.•-1044-)4 <br />TO THE <br />ARTICLE, OF INCORPORATION <br />OF <br />WrENER E'c.)U 1 PMFNT , INC. <br />Pursuant to the provisions o, ctior. 21 -2054 I.hrough <br />21 -2062, of �`c Nebraska Business Corporatio: Act, the undersigi,r :d <br />corl ration adopts the following Articles r ;'.mendment to its <br />Articles of Inc.rporation: <br />FIRST: The present name of the ec,rporaticn is Werner <br />Equipment, Inc., afte, th filing cf these ,rticles Amendment <br />:.n the ^ffice of the Secreta­, of State, tht .._-,- f corpc,ratinn <br />will become Wild Rose Equipment, Inc. <br />SECOND: The following amt >::drr:ent c the Articles . Incor- <br />(ration was adopted by tae unanimous consent :n writing of all the <br />directors and the shareholders of Werne: Equipment, Inc' a Joint <br />S� al Meetina of St,arehc.' ers and Directors held on the 3rd :,I ::f <br />1'182: <br />"The Articles of Incorporat_on shall be am,2nded in <br />order to change the name cf the corporation fr --i <br />Werner Equipment, Inc. t, W_lc T s, r,,ulpment, I,1c." <br />THIRD: Consent in �w�rit • n ras been given ! .,y all of tho <br />directors and b;.• the sha:� -- alders of all ti;e shares entitled tn <br />vote on the Amendment. <br />DATED tt: s 3rd d :9.e of June, 98 <br />WERNER £QtIPM£NT, INC. <br />L i < <br />David G. K. Warner, President <br />and <br />Davi G. K. Werner, Secretary <br />,.• . i ► <br />