Exhibit 3.4
ARTICLES OF AMENDMENT
OF THE
AMENDED AND RESTATED
ARTICLES OF INCORPORATION
OF
TECHNICAL CHEMICALS AND PRODUCTS, INC.
Pursuant to Section 607.1001 of the Florida Business Corporation Act, the
Amended and Restated Articles of Incorporation of the above-named Corporation
are amended as follows:
1. Article I is amended to read as follows:
The name of the Corporation is: TCPI, Inc.
2. Pursuant to Section 607.1003, Florida Business Corporation Act, the
foregoing amendment was proposed by the Board of Directors and approved by the
Shareholders on July 21, 2000. The number of votes cast by the shareholders was
sufficient for approval of the amendment.
ACCORDINGLY, we have executed these Articles of Amendment on July 21,
2000.
/s/ Jack L. Aronowitz
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Jack L. Aronowitz, Chairman
and President
ATTEST:
/s/ Jay E. Eckhaus
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Jay E. Eckhaus, Secretary
STATE OF FLORIDA
COUNTY OF BROWARD
The foregoing instrument was acknowledged before me on July 21, 2000, by Jack L.
Aronowitz, Chairman and President and Jay E. Eckhaus as Secretary of Technical
Chemicals and Products, Inc., a Florida Corporation, on behalf of the
Corporation who are personally known to me.
IN WITNESS WHEREOF, I here sign and set my seal.
/s/ Josephne A. Dispenza
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Notary Public Signature
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Notary Stamp
