State of Delaware PAGE 1
Office of the Secretary of State
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I, EDWARD J. FREEL, 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 "FARBERWARE INC.", CHANGING ITS NAME FROM "FARBERWARE INC." TO "BRUCKNER
MANUFACTURING CORP.", FILED IN THIS OFFICE ON THE TWELFTH DAY OF APRIL, A.D.
1996, AT 9 O'CLOCK A.M.
A CERTIFIED COPY OF THIS CERTIFICATE HAS BEEN FORWARDED TO THE NEW CASTLE
COUNTY RECORDER OF DEEDS FOR RECORDING.
[SEAL] /s/ Edward J. Freel
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Edward J. Freel, Secretary of State
AUTHENTICATION: 7905043
DATE: 04-12-96
2139322 8100
96010590
CERTIFICATE OF AMENDMENT
OF
CERTIFICATE OF INCORPORATION
OF
FARBERWARE INC
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Pursuant to Section 242 of the General
Corporation Law of the State of Delaware
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Farberware Inc., a Delaware corporation (the "Corporation") does
hereby certify that the Certificate of Incorporation of the Corporation is
hereby amended by changing Article FIRST thereof so that, as amended, said
Article shall read in its entirety as follows:
1. The name of the corporation is: BRUCKNER MANUFACTURING CORP.
IN WITNESS WHEREOF, the Corporation has caused this Certificate to
be executed in its corporate name by its Vice President and attested by its
Assistant Secretary this 2nd day of April, 1996.
FARBERWARE INC.
By: /s/ George H. MacLean
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George H. MacLean
Vice President
ATTEST:
/s/ Steven C. Barre
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Steven C. Barre
Assistant Secretary
STATE OF DELAWARE
SECRETARY OF STATE
DIVISION OF CORPORATIONS
FILE 09:00 AM 04/12/1996
960105902 - 2139322