State of Delaware PAGE 1
[STATE INSIGNIA]
Office of Secretary of State
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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
BEFORE PAYMENT FOR STOCK OF PORT PROPERTY HOLDINGS, INC. FILED IN THIS OFFICE ON
THE FOURTEENTH DAY OF AUGUST, A.D. 1990, AT 9 O'CLOCK A.M.
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RECEIVED FOR RECORD
Aug. 16 A.D. 1990
/s/ Michael T. Scuse
Recorder
$3.00 STATE DOCUMENT FEE PAID
[SEAL OF THE DEPARTMENT OF STATE /s/ Michael Harkins
OFFICE OF THE SECRETARY OF STATE --------------------------------
DELAWARE] Michael Harkins, Secretary of State
AUTHENTICATION: |2761344
750226076
DATE: 08/15/1990
STATE OF DELAWARE
SECRETARY OF STATE
DIVISION OF CORPORATIONS
FILED 09:00 AM 08/14/1990
750226076 - 2236588
CERTIFICATE OF AMENDMENT OF CERTIFICATE OF INCORPORATION
BEFORE PAYMENT OF ANY PART OF THE CAPITAL
OF
PORT PROPERTY HOLDINGS, INC.
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It is hereby certified that:
1. The name of the corporation (hereinafter called the
"corporation") is
PORT PROPERTY HOLDINGS, INC.
2. The corporation has not received any payment for any of its
stock.
3. The certificate of incorporation of the corporation 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 (hereinafter called the
"corporation") is TOWLE HOLLOWARE, INC."
4. The amendment of the certificate of incorporation of the
corporation herein certified was adopted, pursuant to the provisions of Section
241 of General Corporation Law of the State of Delaware, by sole incorporator,
no directors having been named in the certificate of incorporation and no
directors having elected.
Signed on August 14, 1990.
/s/ T. M. Bonovich
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T. M. Bonovich, Sole Incorporator