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4 ? )74 -5 <br />Pursuant to the pro.•isions of the Nebraska Business <br />Corporation Act, the undersigned corporation hereby adopts <br />following Articles of Amendment to its Article=s of Incorporation: <br />FIRST: The name of the corporation is Wild 1'.ose Equii4ment, <br />Inc <br />SECOND: After filing of these Articles of Amendment with <br />the llebasSca Secretary of State, the name of the corporation <br />shall be Werner Construction Co. <br />THIRD: The following as:wndment to the Articles of <br />Incorporation was adopted by all of the shareholders and directors <br />of the corporation on January 25. 1995, in the :canner prescribed <br />by the Nebraska Business C rporation % —t: <br />ARTICLE I <br />NAI4E <br />"The name of the corporation is Werner Construction Co." <br />FOURTH: The foregoing amendment to the Articles of <br />Incorporat on was adopted by a i:naniaous consent i:, writing <br />of all of the directors and all of the shareholders of the <br />corporation on January 25, 1995. <br />DATED THIS 94. day of IwAw , 1985. <br />V:LD ROSE RQUIPKENT, INC., <br />braska cor tion <br />-' Sy: e 1` <br />a'/ G. R. trner, <br />President <br />2 02 81 <br />