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EXHIBIT 3.2
FILED
CERTIFICATE OF AMENDMENT OCT 12 1989
OF
CERTIFICATE OF INCORPORATION SECRETARY OF STATE
OF
CXR CORP.
CXR Corp., a corporation organized and existing under and by virtue of
the Delaware General Corporation Law,
DOES HEREBY CERTIFY:
FIRST: At a regular meeting of the Board of Directors held on July 27,
1989, resolutions were duly adopted setting forth a proposed amendment to the
Certificate of Incorporation of said corporation, declaring said amendment to
be advisable and directing that such amendment be considered by the sole
stockholder of said corporation. The resolution setting forth the proposed
amendment is as follows:
RESOLVED, that the certificate of incorporation of the corporation shall
be amended by amending Article FIRST so that said Article shall be and read
in full as follows:
"FIRST: The name of the Corporation is CXR Corporation."
SECOND: Pursuant to the resolution of the Board of Directors, approval
of the sole stockholder of the Corporation was obtained pursuant to written
consent, dated October 11, 1989, in which the foregoing amendment was duly
adopted in accordance with the provisions of Section 242 of the Delaware
General Corporation Law.
IN WITNESS WHEREOF, CXR Corp. has caused this Certificate to be signed
by F. Jack Gorry, its President, and Kent M. Wilkins, its Secretary, this
11th day of October, 1989.
By: /S/F. Jack Gorry
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F. Jack Gorry
President
Attest: /S/Kent M. Wilkins
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Kent M. Wilkins
Secretary
