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<br />. <br /> <br />..... . ~ .- <br /> <br />CERTIFICATE OF AMENDMENT <br />TO THE <br />CERTIFICATE OF INCORPORATION <br />OF <br />CHIEF AUTOMOTIVE SYSTEMS, INC. <br /> <br />St~te of Dela~re <br />S.~tary of St~te <br />Division of Corpore:ations <br />Delivered 03:56 PM 09/26/2005 <br />FILED 03: 56 PM 09/26/2005 <br />SRV 050786652 - 2036629 FILE <br /> <br />200510208 <br /> <br />Chief Automotive Systems, Inc., a corporation organized and existing under and by <br />virtue of the General Corporation Law of the State of Delaware (the .Corporation"), <br /> <br />DOES HEREBY CERTIFY: <br /> <br />FIRST: <br /> <br />That the Sole Stockholder and the Board of Directors of the Corporation, by <br />unanimous written consent, filed wi1h the minutes of the Corporation, adopted the <br />following resolution, in accordance with the provisions of Sections 228 and 141, <br />respectively, of the General Corporation Law of the State of Delaware. which <br />amended the Certificate of Incorporation of the Corporation: <br /> <br />RESOLVED, that Article FIRST of the Corporation's Certificate of <br />Incorporation be, and it is hereby, amended by revoking said <br />Article FIRST in its entirety, and restating it in its entirety as <br />follows: <br /> <br />"FIRST. The name of the Corporation is Chief Automotive <br />Technologies, Inc. H <br /> <br />SECOND: <br /> <br />That said amendment was duly adopted In accordance with the provisions of <br />Section 242 of the General Corporation Law of the State of Delaware. <br /> <br />THIRD: <br /> <br />That the capital of the Corporation shall not be reduced under or by reason of <br />said amendment. <br /> <br />IN WITNESS WHEREOF, the Corporation has caused this Certificate of Amen~ent to <br />be executed by Randy L. Gard. its President, being an authorized officer, on thls~" day of <br />September, 2005. <br /> <br />CHIEF /lJJTO;::;T1~~STEMS. INC. <br /> <br />By: ~ <br />Randy L. Gard. President -- <br /> <br />301577.1 <br />