EX-3.7 8 a2141636zex-3_7.htm EXHIBIT 3.7

Exhibit 3.7

CERTIFICATE OF AMENDMENT

OF

CERTIFICATE OF INCORPORATION

BEFORE PAYMENT OF CAPITAL

OF

CORNELL CORRECTIONS OF PENNSYLVANIA, INC.

        The undersigned, being the incorporator of CORNELL CORRECTIONS OF PENNSYLVANIA, INC., a corporation organized and existing under and by virtue of the General Corporation Law of the State of Delaware,

        DO HEREBY CERTIFY:

        FIRST: That Article One of the Certificate of Incorporation be and it hereby is amended to read as follows:

            The name of the corporation is ABRAXAS GROUP, INC.

        SECOND: That the corporation has not received any payment for any of its stock.

        THIRD: That the amendment was duly adopted in accordance with the provisions of section 241 of the General Corporation Law of the State of Delaware.

        IN WITNESS WHEREOF, I have signed this certificate this 21st day of August, 1997.

    /s/  MITCHELL A. TIRAS      
Mitchell A Tiras