CERTIFICATE OF AMENDMENT OF GUSH
Published on June 8, 2007
CERTIFICATE OF AMENDMENT
TO
THE CERTIFICATE OF INCORPORATION
OF
RENAISSANCE U.S. HOLDINGS, INC.
Filed Pursuant to Section 242 of the Delaware General Corporation Law |
THE UNDERSIGNED, being a duly appointed and authorized officer of Renaissance U.S. Holdings, Inc. (the Corporation), a corporation organized and existing under and by virtue of the General Corporation Law of the State of Delaware (the DGCL), hereby certifies on behalf of the Corporation and not in his individual capacity, for the purpose of amending the Corporations Certificate of Incorporation (the Certificate), as follows:
FIRST, that the Certificate was filed with the Secretary of State of the State of Delaware on December 12, 1997.
SECOND, that the amendment effected hereby was duly authorized by the Corporations Board of Directors and stockholders in accordance with the provisions of Section 242 of the DGCL and shall be executed, acknowledged and filed in accordance with Section 103 of the DGCL.
THIRD, that in accordance with Sections 242 and 103 of the DGCL, the Corporations Certificate shall be amended by deleting the following in its entirety:
FIRST: The name of the corporation (the Corporation) is Renaissance U.S. Holdings, Inc. and inserting in lieu thereof the following:
FIRST: The name of the corporation (the Corporation) is Glencoe U.S. Holdings Inc.
Under penalties of perjury, this July 19, 2003, the undersigned certifies that he is an authorized officer of the Corporation, that the above stated facts are true and that the filing of this Certificate of Amendment constitutes the valid act of the Corporation.
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Renaissance U.S. Holdings, Inc. | |||
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By: |
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Name: |
Stephen H. Weinstein | |
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Title: |
Vice President | |