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CERTIFICATE OF AMENDMENT
OF
THE RESTATED CERTIFICATE OF INCORPORATION
OF
OUTBOARD MARINE CORPORATION
Pursuant to Sections 228 and 242 of the General
Corporation Law of the State of Delaware
* * * * *
Outboard Marine Corporation, a Delaware corporation (hereinafter called the
"Corporation"), does hereby certify as follows:
FIRST: That the Board of Directors of the Corporation adopted a resolution
proposing and declaring advisable the following amendment to the Restated
Certificate of Incorporation of the Corporation:
RESOLVED, that the Restated Certificate of Incorporation be amended by
changing the fourth Article thereof so that, as amended, such Article
shall be and read as follows:
"FOURTH: The total number of all classes of stock which the
Corporation shall have authority to issue is 43,500,000 shares,
consisting of:
(a) 1,500,000 shares of Preferred Stock, par value $0.01 per share;
and
(b) 42,000,000 shares of Common Stock, par value $0.01 per share."
SECOND: That in lieu of a meeting of stockholders, the stockholders of the
Corporation have duly adopted the amendment by unanimous written consent in
accordance with the provisions of Sections 228 and 242 of the General
Corporation Law of the state of Delaware.
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IN WITNESS WHEREOF, OUTBOARD MARINE CORPORATION has caused this certificate
to be duly executed in its corporate name as of this 31st day of May, 2000.
OUTBOARD MARINE CORPORATION
By: /s/ Robert S. Romano
--------------------------------------
Name: Robert S. Romano
Title: Vice President, General Counsel
and Secretary
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