EXHIBIT 3.b
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PRESCRIBED BY J. KENNETH BLACKWELL EXPEDITE THIS FORM: (SELECT ONE)
The Seal of the --------------------------------------
Secretary of State Ohio Secretary of State MAIL FORM TO ONE OF THE FOLLOWING:
of Ohio --------------------------------------
Central Ohio: (614) 466-3910 |X| Yes PO Box 1390
Toll Free: 1-877-SOS-FILE (1-877-767-3453) Columbus, OH 43216
*** REQUIRES AN
ADDITIONAL FEE OF $100 ***
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www.state.oh.us/sos PO Box 1028
- -------------------- | | No Columbus, OH 43216
e-mail: busserv@sos.state.oh.us
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CERTIFICATE OF AMENDMENT BY
SHAREHOLDERS OR MEMBERS AMENDMENT/RESTATEMENT/CORRECTION
(Domestic)
Filing Fee $50.00
(CHECK ONLY ONE (1) BOX)
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(1) Domestic for Profit PLEASE READ INSTRUCTION (2) Domestic Non-Profit
| | Amended |X| Amendment | | Amended | | Amendment
(122-AMAP) (125-AMDS) (126-AMAN) (128-AMD)
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COMPLETE THE GENERAL INFORMATION IN THIS SECTION FOR THE BOX CHECKED ABOVE.
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Name of Corporation Huffy Corporation
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Charter Number 129932
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Name of Officer Nancy A. Michaud
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Title Vice President, General Counsel and Secretary
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|X| Please check if additional provisions attached.
The above named Ohio corporation, does hereby certify that:
|X| A meeting of the |X| shareholders | | directors (NON-PROFIT AMENDED ARTICLES ONLY)
| | members was duly called and held on September 12, 2002
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(Date)
at which meeting a quorum was present in person or by proxy, based upon the quorum present, an affirmative
vote was cast which entitled them to exercise 67 % as the voting power of the corporation.
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| | In a writing signed by all of the | | shareholders | | directors (NON-PROFIT AMENDED ARTICLES ONLY)
| | members who would be entitled to the notice of a meeting or such other proportion not less than a majority as the
articles of regulations or bylaws permit.
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CLAUSE APPLIES IF AMENDED BOX IS CHECKED.
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Resolved, that the following amended articles of incorporations be and the same are hereby adopted to supercede
and take the place of the existing articles of incorporation and all amendments thereto.
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ALL OF THE FOLLOWING INFORMATION MUST BE COMPLETED IF AN AMENDED BOX IS CHECKED.
IF AN AMENDMENT BOX IS CHECKED, COMPLETE THE AREAS THAT APPLY.
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FIRST: The name of the corporation is:
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SECOND: The place in the State of Ohio where its principal office is located is in the City of:
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(city, village or township) (county)
THIRD: The purposes of the corporation are as follows:
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FOURTH: The number of shares which the corporation is authorized to have outstanding is:
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(DOES NOT APPLY TO BOX (2))
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REQUIRED /s/ Nancy A. Michaud October 11, 2002
Must be authenticated --------------------------------------------------- -----------------------------------
(SIGNED) by an authorized
representative --------------------------------------------------- -----------------------------------
(SEE INSTRUCTIONS) Authorized Representative Date
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Authorized Representative Date
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Authorized Representative Date
EXHIBIT 3.b
SEVENTH: The approval of any action on any matter at any shareholders' meeting
regarding matters set forth in Sections 1701.71(A), 1701.76(A), 1701.78(F) and
1701.83(A) of the Ohio Revised Code (as may be amended or any successor statute
thereto) shall only require the affirmative vote of the holders of a majority of
shares entitled to vote thereon.