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A 4-87747 <br /> kNUURSE04ULU <br /> ��ti�ed(ioeo�El�Sta�ufra�Site <br /> of tho Wo fo POM <br /> JA291V <br /> CERTIFICATE OF AMENDMENT � �� 5 <br /> OF <br /> ARTICLES OF INCORPORATION <br /> The undersigned certify that: <br /> 1. They are the president and the secretary, respectively of STOCKTON PLATING, INC., a <br /> Cahforrua corpo-fiffion. <br /> 2. Article One of the Articles of Incorporation of this corporation is amended to read as <br /> follows: <br /> "One: The name of this corporation is: R and L Business Management." <br /> 3. The foregoing amendment of Articles of Incorporation has been duly approved by the <br /> board of directors. <br /> 4. The foregoing amendment of Articles of Incorporation has been duly approved by the <br /> required vote of shareholders in accordance with Section 902, California Corporations <br /> Code. The total number of outstanding shares of the corporation is.10,901. The number <br /> of shares voting in favor of the amendment equaled or exceeded the vote required. The <br /> percentage vote required was more than 50%. <br /> We further declare under penalty of perjury under the laws of the State of California that the <br /> matters set forth in this certificate are true and correct of our own knowledge. <br /> -DATE:`-January�Q '1997: <br /> RICHARD L. , President <br /> SHARON L. LELAND, Secretary <br />