EX-3.5 9 dex35.htm CERTIFICATE OF AMENDMENT OF CERTIFICATE OF INCORPORATION Certificate of Amendment of Certificate of Incorporation
     STATE OF DELAWARE
     SECRETARY OF STATE
     DIVISION OF CORPORATIONS
     FILED 02:30 PM 04/17/2001
     010187432 – 3035779

 

Exhibit 3.5

 

STATE OF DELAWARE

 

CERTIFICATE OF AMENDMENT

OF

CERTIFICATE OF INCORPORATION

 

*  *  *  *  *

 

Rabbit Hill Holdings, Inc., a corporation organized and existing under and by virtue of the General Corporation Law of the State of Delaware,

 

DOES HEREBY CERTIFY:

 

FIRST: That the Board of Directors of said corporation, by the unanimous written consent of its members, filed with the minutes of the Board, adopted a resolution proposing and declaring advisable the following amendment to the Certificate of Incorporation of said corporation:

 

RESOLVED, that the Certificate of Incorporation of Rabbit Hill Holdings, Inc. be amended by changing the First Article thereof so that, as amended, said Article shall be and read as follows:

 

The name of this corporation is JAC Holdings International, Inc.

 

SECOND: That in lieu of a meeting and vote of stockholders, the holders of a majority of the Voting Common Stock and Voting Preferred Stock of said corporation have given written consent to said amendment in accordance with the provisions of Section 228 of the General Corporation Law of the State of Delaware.

 

THIRD: That the aforesaid amendment was duly adopted in accordance with the applicable provisions of Section 242 and 228 of the General Corporation Law of the State of Delaware.

 

IN WITNESS WHEREOF, said corporation has caused this certificate to be signed by John E. Carroll, Jr., its President, as of the 3rd day of April, 2001.

 

/s/ JOHN E. CARROLL, JR.

By:

  John E. Carroll, Jr.
President