HomeMy WebLinkAboutCertificate of AmendmentState Of DOIAVare
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Division ofspozatlo
Delivered 08: 40 2/13f2009
F= 08:43 AM 04/13/2009
.CERTIFICATE OF AMENDMENTr o9o3sa2a3 - 2076100FITZ
OF CERTIFICATE OF INCORPORATION
OF
SALEM MORPHO, INC.
The corporation organized and existing under and by virtue of the General Corporation
Law of the State of Delaware does hereby certify.
FIRST: That by Unanimous Written Consent to Action of the Board of Directors
Without a Meeting of SAGEM MORPHO, INC.
resolutions were duly adopted setting forth a proposed amendment of the Certificate of
Incorporation of said corporation, declaring said amendment to be advisable and calling a
meeting of the stockholders of said corporation'for consideration thereof The resolution
setting forth the proposed amendment is as follows:
RESOLVED: that the Certificate of incorporation of-this corporation be amended by
changing the Articles thereof numbered " FIRST " so that, as amended, said Article
shall be and read as follows:
'FIRST: The name of the, corporation be changed to and be known as:
MORPHOTRAK,.INC. or a derivative or approximation there.
SECOND: That thereafter, pursuant to Written Consent to Action of the Sole
Shareholder Without a Meeting resolutions were duly adopted in favor of. the
amendment.
THIRD: -That said amendment was duly adopted in accordance with the provision of
Section 242 of the General Corporation Law of the State of Delaware.
FIFTH: The effective time of the amendment herein adopted shall be April 134t , 2009.
IN WITNESS WBEREOF, said corporation has caused this certificate to be signed an
April l0a' , 2009.
By.
Ja�r� �f1
Authorized Officer
Name: John T. Duncan III
Title: General Counsel