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<br />,200805417 <br /> <br />SECOND: That 1bereaftm-. pursuant to resolu.tion ontl Board ofOircctotl.an annual <br />meetiIJg of the shareholders of sa.id corpor.Uion was duly called and hel~ <br />upon notice in accordanl;C with Sections 222 ed 242 oftbe Geocral .. <br />Corporation Law ot'thc State of Delaware on Septcm~ 28.2000 at <br />wtUc:b mcc:tirli the necessary number of &hares u reqUired by stl;tutc were <br />v"t~ in favor of the .lIIIlendmeDt. <br /> <br />THIRD: That aaid amendment was duly adopted in ac:::corda:K:e with 1M provisions <br />of SeetioD 242 of 1be General COl'poratioa Law of ~ StBte otDelawale. <br /> <br />IN Wl1NBSS WHEREOF. saJd CONAORA. INC. has uused this Ccrtificlltc to be <br />siened by BRlJCE C, ROHDE. iu Cbi<<f'Exmrtive Officer;and attested to by JAMES P. <br />O"DONNELL, iu CoxporalC Secrcwy, this ~day of September. 2000. <br /> <br />CONAGM,1NC. <br /> <br />~~--- <br /> <br />BRUCE C. ROHDE <br />: CbicfExeeutive Officer <br /> <br />A1'1EST: <br /> <br />ff-6~- ~_...~ <br />p, O'DONNELL <br />to Sec1N&y <br />