SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
Form 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d) of
the Securities Exchange Act of 1934
Date of Report (Date of earliest event reported): 04-16-96
AMERON INTERNATIONAL CORPORATION
(Exact name of registrant as specified in its charter)
Delaware 1-9102 77-0100596
State or other jurisdiction (Commission (I.R.S. Employer
of Incorporation File Number) Identification No.)
245 South Los Robles Ave., Pasadena, California 91101
(Address of principal executive offices) (Zip Code)
Registrant's telephone number, including area code (818) 683-4000
AMERON, INC.
(Former name, if changed since last report)
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Item 5 OTHER EVENTS
The attached Certificate of Amendment of Certificate of Incorporation of
Ameron, Inc. was filed with the Secretary of State of the State of
Delaware on April 16, 1996.
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the
registrant has duly caused this report to be signed on its behalf by the
undersigned thereunto duly authorized.
AMERON INTERNATIONAL CORPORATION
/s/ Javier Solis
Date: April 19, 1996 By: Javier Solis Senior Vice
President and Secretary
<PAGE>
CERTIFICATE OF AMENDMENT
OF
CERTIFICATE OF INCORPORATION
OF
AMERON, INC.
A DELAWARE CORPORATION
Ameron, Inc., (the "Corporation"), a corporation organized and existing
under and by virtue of the General Corporation Law of the State of
Delaware, does hereby certify that:
FIRST: The Board of Directors of the Corporation adopted a
resolution setting forth and declaring a proposed amendment to the
Certificate of Incorporation of the Corporation to be advisable and
calling for consideration thereof by the stockholders of the
Corporation. The resolution setting forth the proposed amendment is as
follows:
RESOLVED, that the Certificate of Incorporation of the Corporation
be amended by changing Article I thereof so that, as amended, said
Article shall read as follows:
"ARTICLE I
Name of Corporation
The name of this corporation is: Ameron International Corporation"
SECOND: The stockholders of the Corporation considered and
voted, by a majority of the outstanding shares, unanimously in favor of
the amendment.
THIRD: Said amendment was duly adopted in accordance with the
provisions of Section 242 and 228 of the General Corporation Law of the
State of Delaware.
IN WITNESS WHEREOF, the undersigned has executed this Certificate
of Amendment on this 3rd day of April, 1996.
AMERON, INC., a Delaware Corporation
By: /s/Javier Solis
Senior Vice President & Secretary
