Certificate Of Amendment Stock Corporation Form - Secretary Of The State - 2009 Page 2
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4. VOTE INFORMATION (check A, B or C)
_____A. The amendment was approved by shareholders in the manner required by sections 33-600 to
33-998 of the Connecticut General Statutes, and by the Certificate of Incorporation.
_____B. The amendment was approved by the incorporators.
No shareholder approval was required.
_____C. The amendment was approved by the board of directors.
No shareholder approval was required.
5. EXECUTION
Dated this _____________day of _____________, 20______.
Print or type name of signatory
Capacity of signatory
Signature
Revised 12/07/09
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