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EXHIBIT 3(i).2
CERTIFICATE OF AMENDMENT
TO THE
RESTATED CERTIFICATE OF INCORPORATION
OF
SPATIAL TECHNOLOGY INC.
Bruce Morgan hereby certifies that:
1. He is the duly elected and acting President of Spatial Technology
Inc., a Delaware corporation.
2. The original Certificate of Incorporation of this corporation was
filed with the Secretary of State of the State of Delaware on July 7, 1986,
under the name of New Corporation, Inc. The Restated Certificate of
Incorporation of this corporation was filed with the Secretary of State of the
State of Delaware on October 23, 1996.
3. The Board of Directors of this corporation has duly approved this
Certificate of Amendment to the Restated Certificate of Incorporation.
4. This Certificate of Amendment to the Restated Certificate of
Incorporation has been duly adopted in accordance with the provisions of Section
242 of the General Corporation Law of the State of Delaware by the Board of
Directors and all stockholders of this corporation.
5. The Restated Certificate of Incorporation of this corporation is
hereby amended as follows: Article One is hereby deleted in its entirety and
replaced with the following:
"Article I
The name of this corporation is PlanetCAD Inc."
IN WITNESS WHEREOF, Spatial Technology Inc. has caused this Certificate
of Amendment to the Restated Certificate of Incorporation to be signed by its
President and attested to by its Secretary on this 14th day of November 2000.
SPATIAL TECHNOLOGY INC.
/s/ Bruce Morgan
--------------------------------------
Bruce Morgan
President
Attest:
By: /s/ Todd S. Londa
--------------------------------
Todd S. Londa
Secretary
