EXHIBIT 3.(i).3
CERTIFICATE of AMENDMENT
of
CERTIFICATE of INCORPORATION
First: The Board of Directors of L W Global (U.S.A.), Inc. adopted the following
resolution setting forth a proposed amendment of this corporation's Certificate
of Incorporation:
RESOLVED, that the text of the Article numbered FIRST of the Certificate of
Incorporation of this corporation shall be deleted and replaced with the
following:
The name of this Delaware corporation is : Micor Technologies, Inc.
Second: Pursuant to the resolution of the Board of Directors, the stockholders
of this corporation voted in favor of the amendment at a special meeting of
stockholders at which the necessary number of shares required by statute voted
in favor of the amendment.
Third: The amendment set forth in this Certificate of Amendment has been signed
by the undersigned authorized officer of this corporation on July 28, 1997.
IN WITNESS WHEREOF, this Certificate of Amendment has been signed by the
undersigned authorized officer of this corporation on July 28, 1997.
L W Global (U.S.A.), Inc.
By: /s/ Dale B. Finfrock, Jr.
---------------------------------
Printed: Name: Dale B. Finfrock, Jr.
Printed Title: President
Date: July 28, 1997
State of Delaware
Secretary of State
Division of Corporations
Filed 09:00 AM 07/28/1997
971016490-2658643
