ARTICLES OF AMENDMENT
TO THE
AMENDED AND RESTATED
ARTICLES OF INCORPORATION OF
EFTC CORPORATION
Pursuant to the provisions of the Colorado Business
Corporation Act, the undersigned corporation adopts the following Articles of
Amendment to its Amended and Restated Articles of Incorporation:
FIRST: The name of the corporation is EFTC Corporation.
SECOND: The following amendment to the Amended and Restated
Articles of Incorporation was adopted on October 2, 2000, as prescribed by the
Colorado Business Corporation Act, by a vote of the shareholders. The number of
shares voted for the amendment was sufficient for approval.
THIRD: Article Eight of the Articles of Incorporation is
hereby amended in its entirety as follows:
ARTICLE EIGHT
[INTENTIONALLY OMITTED]
FOURTH: Except as hereby amended, the provisions of the
Articles of Incorporation, as heretofore amended, shall remain in full force and
effect.
Dated: November 3, 2000
EFTC CORPORATION
By: /s/ Peter W. Harper
Name: Peter W. Harper
Title: Chief Financial Officer
