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- S-4 Registration of securities issued in business combination transactions
- 2.1 EX-2.1
- 3.1 EX-3.1
- 3.2 EX-3.2
- 3.3 EX-3.3
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- 4.1 EX-4.1
- 4.2 EX-4.2
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- 5.1 EX-5.1
- 5.2 EX-5.2
- 5.3 EX-5.3
- 5.4 EX-5.4
- 8.1 EX-8.1
- 10.1 EX-10.1
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- 12.1 EX-12.1
- 21.1 EX-21.1
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- 25.1 EX-25.1
- 27 Jan 11 Registration of securities issued in business combination transactions (amended)
- 10 Jan 11 Registration of securities issued in business combination transactions (amended)
- 22 Nov 10 Registration of securities issued in business combination transactions (amended)
- 26 Oct 10 Registration of securities issued in business combination transactions
- 24 Jun 08 Registration of securities issued in business combination transactions (amended)
- 11 Feb 08 Registration of securities issued in business combination transactions
Exhibit 3.132
CERTIFICATE OF AMENDMENT
OF
CERTIFICATE OF INCORPORATION
OF
HOMEMAKER VENTURES, INC.
(Pursuant to Section 242 of the General Corporation Law of Delaware)
Homemaker Ventures, Inc., originally incorporated as Reader’s Digest HV, Inc., a corporation organized and existing under and by virtue of the General Corporation Law of the State of Delaware (the “Corporation”), DOES HEREBY CERTIFY:
FIRST: That the Board of Directors of the Corporation, by the unanimous written consent of all members thereof in lieu of a meeting, pursuant to Section 141(f) of the Delaware General Corporation Law, duly adopt resolutions setting forth a proposed amendment to the Certificate of Incorporation, declaring said amendment to be advisable and calling for submission of said amendment to the sole stockholder of the Corporation for adoption by the Written Consent of Stockholders, pursuant to Section 228 of the Delaware General Corporation Law, and stating that such amendment will be effective only after adoption thereof by the affirmative vote of all of the issued and outstanding shares of voting Common Stock of the Corporation.
SECOND: That thereafter, pursuant to resolutions of the Board of Directors of the Corporation, said amendment was submitted to the holder of all of the issued and outstanding shares of Common Stock of the Corporation, and such holder, by written consent taken without a meeting, in accordance with Section 228 of the Delaware General Corporation Law, gave its written consent and agreed to the adoption of the following resolution to amend the Certificate of Incorporation of the Corporation:
RESOLVED, that the Certificate of Incorporation of the Corporation be, and it hereby is, amended by deleting in its entirety the present Article FIRST and substituting in lieu thereof the following new Article FIRST:
“FIRST: The name of the corporation is Taste of Home Productions, Inc. (hereinafter referred to as the “Corporation”).”
THIRD: That said amendment was duly adopted in accordance with the provisions of Section 242 of the Delaware General Corporation Law.
IN WITNESS WHEREOF, said Home Ventures, Inc. has caused this Certificate to be signed by Clifford H.R. DuPree, its authorized officer, this 5th day of April 2005.
| HOME VENTURES, INC. | |
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| By: | /s/ Clifford H.R. DuPree |
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| Clifford H.R. DuPree |
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| Secretary |