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EXHIBIT 3.4
STATE OF DELAWARE
SECRETARY OF STATE
DIVISION OF CORPORATIONS
FILED 02:30 PM 04/19/1994
944067411-2202214
CERTIFICATE OF AMENDMENT
OF
CERTIFICATE OF INCORPORATION
OF
CXR CORPORATION
CXR Corporation (the "Corporation"), a corporation organized and
existing by virtue of the General Corporation Law of the State of Delaware,
does hereby certify:
FIRST: That at a meeting of the Board of Directors of the Corporation,
resolutions were duly adopted setting forth a proposed amendment of the
Certificate of Incorporation of the Corporation, declaring said amendment to
be advisable and calling a meeting of the stockholders of the Corporation for
consideration thereof. The resolution setting forth the amendment is as
follows:
RESOLVED, that Article Fourth of the Certificate of Incorporation of the
Company be amended to read as follows:
"FOURTH: This corporation is authorized to issue only one class of stock;
and the total number of shares which this corporation is authorized to
issue is 25,000,000, 1/3 cent par value."
SECOND: That thereafter, pursuant to resolution of its Board of
Directors, the annual meeting of the stockholders of the Corporation was duly
called and held, upon notice in accordance with Section 222 of the General
Corporation Law of the State of Delaware at which the necessary number of
shares as required by statute were voted in favor of the amendment.
THIRD: That said amendment was duly adopted in accordance with the
provisions of Section 242 of the General Corporation Law of the State of
Delaware.
IN WITNESS WHEREOF, the Corporation has caused this Certificate to be
signed by Henry A. Mourad, its President, and Kent M. Wilkins, its Secretary,
this 18th day of April, 1994.
By: /S/Henry A. Mourad
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Henry A. Mourad, President
Attest: /S/Kent M. Wilkins
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Kent M. Wilkins, Secretary
