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r -'v r 83- 008089 ARTICLES OF AMENDMENT OF ELIASON AND KNUTH DRY ,WALL, INC., OF LINCOLN The undersigned hereby certify that the ing amendment to the Articles of Incorporation of and Knuth Dry Wall. Inc., of Lincoln has been mada in accordance with the provisions of Section 21-2060 R.R.S. Neb. 1. The name of the corporation is Eliason and Knuth Dry Wall, Inc., of Lincoln. 2. Article VI of the Articles of Incorporation. as amended, is hereby amended to provide as follows: ARTICLE VI "The amount of authorized capital stock of the corporation shall be Five Hundred Thousand Dollars ($500,000.00), divided into five hundred thousand (500,000) shares of a par value of One Dollar ($1.00) each. "Stockholders who desire to sell or other- wise dispose of their stock shall first offer the same, in writing, to the other stock- holders, through the Board of Directors, stating the price, terms or conditions. Within three (3) days of the receipt of such offer, the Board of Directors shall notify all stockholders of such offer and if there be no acceptance within twenty (20) days thereafter, said stockholder may dispose of the same au the open market. Owners of stock shall have the right to subscribe to any and all additional shares in proportion to the amount they oWn to the amount outstanding, in the manner as provided by the By Laws. All s~ockholders shall be entitled to one vote for each share of stock owned. The corporation shall acknowledge the purchase. transfer or 3ssignment of stock only in the manner as is provided by the By Laws of the cor- poration." 3. The amendment waS adopted on April ]9, 1972. 4. Such amendment is made with tl1e consent of all of the Directors and stockholders of the corporation, a copy of which consent is attached hereto. t.<\w Offl('M CJto$,_~Y~ ,PANSiII1O-+ O.Vl1:-NIIU... fiJ. lllNHlN.O USC,,-}L"~ ne:-':fi~l'r nUll i'INO U~~_l.,:'-'LN. NUlt~>,,-~,L\ !'~~ot 638