EX-3.33 2 a2216809zex-3_33.htm EX-3.33

Exhibit 3.33

 

CERTIFICATE OF AMENDMENT
OF
CERTIFICATE OF INCORPORATION
OF
HD SUPPLY UTILITIES GROUP, INC.

 

February 5, 2013

 

Ricardo Nunez, being the Vice President and Secretary of HD Supply Utilities Group, Inc., a corporation duly organized and existing under and by virtue of the General Corporation Law of the State of Delaware (the “Corporation”), does hereby certify as follows:

 

FIRST:                                                        That the Certificate of Incorporation of the Corporation be, and hereby is, amended by deleting Article One in its entirety and substituting in lieu thereof a new Article One to be read as follows:

 

“1.                                The name of the corporation is HD Supply Power Solutions, Inc.”

 

SECOND:                                         That the Board of Directors of the Corporation, by the unanimous written consent of all of its members, adopted a resolution proposing and declaring advisable the foregoing amendment to the Certificate of Incorporation of the Corporation pursuant to the provisions of Sections 141(b) and 242 of the General Corporation Law of the State of Delaware and directed that such amendment be submitted to the stockholders of the Corporation entitled to vote thereon for their consideration, approval and adoption thereof and the necessary number of shares as required by the statute were voted in favor of the amendment.

 

THIRD:                                                   That the aforesaid amendment was duly adopted in accordance with the applicable provisions of Sections 242 and 228 of the General Corporation Law of the State of Delaware on February 4, 2013.

 

(Signature appears on following page)

 



 

IN WITNESS WHEREOF, said HD Supply Utilities Group, Inc. has caused this certificate to be signed as of the date first mentioned above.

 

 

 

HD SUPPLY UTILITIES GROUP, INC.

 

 

 

 

 

 

 

By:

/s/ Ricardo Nunez

 

Name:

Ricardo Nunez

 

Title:

Vice President and Secretary

 

SIGNATURE PAGE TO CERTIFICATE OF AMENDMENT OF CERTIFICATE OF INCORPORATION OF
HD SUPPLY UTILITIES GROUP, INC.