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STATE OF DELAWARE
[STATE INSIGNIA]
[SEAL OF THE STATE OF DELAWARE]
Office of Secretary of State
I, MICHAEL HARKINS, SECRETARY OF STATE OF THE STATE OF DELAWARE DO HEREBY
CERTIFY THE ATTACHED IS A TRUE AND CORRECT COPY OF THE CERTIFICATE OF AMENDMENT
OF PMW SILVER DE P.R., INC. FILED IN THIS OFFICE ON THE TWENTY-EIGHTH DAY OF
OCTOBER, A.D. 1987, AT 9 O'CLOCK A.M.
[SEAL OF THE STATE OF DELAWARE]
/s/ Michael Harkins
-----------------------------------
Michael Harkins, Secretary of State
AUTHENTICATION: 1540578
DATE: 01/11/1987
FILED
OCTOBER 28 1987
/s/ Michael Harkins
SECRETARY OF STATE
CERTIFICATE OF AMENDMENT
OF
CERTIFICATE OF INCORPORATION
OF
PMW SILVER DE P.R., INC.
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(Pursuant to Section 242 of the
General Corporation Law of the State of Delaware)
PMW Silver de P.R., Inc., a corporation organized and existing under
the laws of the State of Delaware (the "Corporation"), does hereby certify as
follows:
1. The name of the Corporation is PMW Silver de P.R., Inc.
2. The date of filing of the Certificate of Incorporation of the
Corporation with the Secretary of State was April 29, 1985. The date of the
filing of the Certificate of Amendment before Receipt of Payment for Stock of
the Certificate of Incorporation with the Secretary of State was May 7, 1985.
3. This Certificate of Amendment amends the Certificate of
Incorporation, as now in effect, to change the address of its registered office
in the State of Delaware and to change the name of its registered agent at such
address.
4. Article Second of the Certificate of Incorporation is hereby
amended to read in its entirety as follows:
2
The address of its registered office in the State of Delaware is 229
South State Street, City of Dover, County of Kent, State of Delaware. The
name of its registered agent at such address is The Prentice-Hall
Corporation System, Inc.
5. That said amendment was duly adopted in accordance with the
provisions of Section 242 of the General Corporation Law of the State of
Delaware.
IN WITNESS WHEREOF, the Corporation has authorized the undersigned
to execute this Certificate of Amendment of the Certificate of Incorporation of
the Corporation this 23rd day of October, 1987.
PMW SILVER DE P.R., INC.
By /s/ Leonard Florence
---------------------------------
Leonard Florence
President
ATTEST:
By /s/ Faye Florence
---------------------------------
Faye Florence
Secretary