EX-3.2 3 p66336ex3-2.txt EX-3.2 Exhibit 3.2 CERTIFICATE OF AMENDMENT TO THE ARTICLES OF INCORPORATION OF SAF-T-HAMMER CORPORATION The undersigned, constituting the Secretary of Saf-T-Hammer Corporation, hereby certifies that pursuant to the provisions of NRS 78.385 the following action was taken: 1. That the Board of Directors of said corporation, on November 2, 2001, adopted a resolution to amend Article I of the Articles of Incorporation to read as follows: "The name of the corporation shall be Smith & Wesson Holding Corporation." 2. That the number of shares of the corporation outstanding and entitled to vote on an amendment to the Articles of Incorporation was 19,501,689; and that said change and amendment has been consented to and approved by stockholders holding at least a majority of each class of stock outstanding and entitled to vote thereon. DATED this 14th day of February, 2002 By: /s/ SHERRY L. NOREEN --------------------------- Name: Sherry L. Noreen Title: Secretary