1. |
Name of Statutory Trust: | Compass Diversified Trust | |
2. |
The Certificate of Amendment to the Certificate of Trust is hereby amended as follows: | ||
The name of the Statutory Trust is Compass Diversified Holdings | |||
[set forth amendment(s)] | |||
3. |
(Please complete with either upon filing or it may be a future effective date that is within 90 days of the file date) This Certificate of Amendments shall be effective upon filing . | ||
IN WITNESS WHEREOF, the undersigned have executed this Certificate on the 13 day of September , 2007 A.D. |
By: | /s/ James J. Bottiglieri | |||
Trustee | ||||
Name: | James J. Bottiglieri | |||
Type or Print | ||||