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CER TIF ZCATE'0 AMENDMENT- <br /> �•. ` CERTIFICATE OF CORPORATSON <br /> Of <br /> = _ CALIFORNIA PACK 6 :20RPORATION <br /> - - (Under.S ction 805 of the Huslness Corporation Law) 'jam <br /> we, the undersigne3, J. E. COUNTRYMAN and A. L. <br /> CROCE, being respectively the President and the Secretary <br /> _ i <br /> of California Packing Corporation, a corporation organized <br /> and existing under the laws of the State-of New York (here- <br /> _ lnafte'r called "Corporation"), do hereby certify as fol- <br /> lows: <br /> - --- (1) The n=-- o: the Corporation is California <br /> - <br /> - (2) The Certificate of Incorporation of the <br /> Corporation was filed by the Department of State of the <br /> State of New York, on October 19, 1910. <br /> (3) The Certificate of Incorporation, as amend13d, <br /> as restated without further amendment or change by.a Re- <br /> stated Certificate of Incorporation tiled in the Depart- <br /> ment of State of the State of New •Yoi0k on March 15, 1965, { <br /> -- Af <br /> 1s further amended to change the name of the Corporation <br /> _ by amending Article FIRST thereof to read in its entirety, <br /> as follows: _._.... _ <br /> tip . <br /> w "FIRST: The name of the Corporation is: f -- -- - <br /> �- <br /> ".y - DEQ MONTE CORPORACSON-'.-.• - ' <br /> �y <br /> (4) The•amendment-effected by the foregoing <br /> paragraph (3) was authprized• by the vote of the holders of <br /> ' more than a majority of all outstanding shames of. the .Cor- <br /> %.`: poration'entStled to vote thereon, at a meeting ,of the <br /> i <br />