EXHIBIT 3.1E PENNSYLVANIA DEPARTMENT OF STATE CORPORATION BUREAU Entity Number ARTlCLES OF AMENDMENT-DOMESTIC 52034 BUSINESS CORPORATION (15 Pa. C.S. SECTION 1915) Name __________________________ Document will be returned to the name Address _______________________ and address to the left. _______________________ FILED IN THE DEPARTMENT OF STATE ON AUG 09 2004 -------------------------------- Secretary of the Commonwealth In compliance with the requirements of 15 Pa. C.S. Section 1915 (relating to Articles of Amendment), the undersigned business corporation, desiring to amend its Articles of Incorporation, hereby states that: 1. The name of the corporation is CNK CHEMICAL REALTY CORPORATION. 2. The address of this corporation's current registered office in this Commonwealth is Corporation Service Company 2704 Commerce Drive Harrisburg, PA 17110. 3. The statute by or under which it is incorporated is the Pennsylvania Business Corporation Law of 1988, as amended. 4. The original date of its incorporation is February 8, 1965. 5. The amendment shall be effective upon filing these Articles of Amendment in the Department of State. 6. The amendment was adopted by the shareholders and Board of Directors of this corporation pursuant to 15 Pa. C.S. Section 1914(a). 7. The amendment adopted by the corporation, set forth in full, is as follows: RESOLVED, that Article 3 of the Articles of Incorporation of this Corporation be, and it hereby is, amended and restated, in its entirely, to read as follows: 3. The purpose for which the corporation is organized is to engage in any lawful act or activity permitted for corporations organized under the Pennsyivania Business Corporation Law of 1988, as amended. IN TESTIMONY WHEREOF, the undersigned Corporation has caused these Articles of Amendment to be signed by a duly authorized officer thereof this 6 day of August 2004. CNK CHEMICAL REALTY CORPORATION By: /s/ Arthur C. Fullerton ------------------------------------ Arthur C. Fullerton, Secretary