Exhibit 3.10
ENDORSED
FILED
in the office of the Secretary of State
of the State of California
JAN 9 1987
MARCH FONG EU, Secretary of State
CERTIFICATE OF AMENDMENT OF
ARTICLES OF INCORPORATION
MARK HUGHES and PERRY E. TURNER hereby certify that:
1. They are the President and Secretary, respectively, of HERBALIFE
INTERNATIONAL, INC., a California corporation.
2. Article ONE of the Articles of Incorporation of this corporation
is amended to read as follows:
"The name of this corporation is HERBALIFE
INTERNATIONAL OF AMERICA, INC."
3. The foregoing Amendment to Articles of Incorporation has been
duly approved by the Board of Directors.
4. The foregoing Amendment of Articles of Incorporation has been
duly approved by the required vote of shareholders in accordance with Section
902 of the Corporations Code. The total number of outstanding shares of the
corporation is 1,171,278. The number of shares voting in favor of the Amendment
equaled or exceeded the vote required. The percentage vote required was more
than 50%.
We further declare under penalty of perjury under the laws of the
State of California that the matters set forth in this Certificate are true and
correct of our own knowledge.
DATE: January 8, 1987 /s/ Mark Hughes
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Mark Hughes, President
/s/ Perry E. Turner
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Perry E. Turner, Secretary