EXHIBIT 3(i)

 
                           CERTIFICATE OF AMENDMENT
                                      OF
                     RESTATED CERTIFICATE OF INCORPORATION
                                      OF
                            ANTHONY INDUSTRIES, INC.

   

     It is hereby certified that:

         1.  The name of the corporation (hereinafter called the "Company") is 
ANTHONY INDUSTRIES, INC.

         2.  The name under which the Company was originally incorporated is 
ANTHONY POOLS, INC., and the date of filing of the original certificate of
incorporation of the Company with the Secretary of State of the State of
Delaware is September 15, 1959.

         3.  The provisions of the certificate of incorporation as amended 
and/or supplemented were restated and integrated into a single instrument
entitled "Restated Certificate of Incorporation of Anthony Industries, Inc.",
filed with the Secretary of State of the State of Delaware on May 12, 1989.

         4.  The Restated Certificate of Incorporation of the Company is hereby 
amended by striking out Article FIRST thereof and by substituting in lieu of
said Article the following new Article:

             "FIRST: The name of the corporation is K2 Inc."

         5.  The Restated Certificate of Incorporation of the Company is hereby 
amended by striking out Article THIRTEENTH thereof and by substituting in lieu 
of said Article the following new Article:

             "THIRTEENTH:  The Board of Directors shall be divided into
         three classes.  Directors in each class shall be elected to hold 
         office until the third annual meeting of stockholders following
         their election.  The Board

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     of Directors shall consist of from eight to eleven directors, with the
     actual number constituting the whole Board, and the number of directors in
     each class, being set from time to time by action of the Board of
     Directors; provided, however, that no decrease in the number of directors
     constituting the whole Board or the number of directors in any class may
     shorten the term of any incumbent director."

     5.  The amendment of the Restated Certificate of Incorporation herein 
certified has been duly adopted in accordance with the provisions of Section 242
of the General Corporation Law of the State of Delaware.

     Signed and attested to on May 24, 1996.



                                               /s/ JOHN J. RANGEL
                                       -----------------------------------
                                       John J. Rangel
                                       Senior Vice President - Finance



ATTEST:


       /s/ SUSAN E. MCCONNELL
- ---------------------------------------
Susan E. McConnell
Secretary

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