EX-3.4 5 dex34.htm EXHIBIT 3.4 Exhibit 3.4

Exhibit 3.4

CERTIFICATE OF AMENDMENT

TO

CERTIFICATE OF INCORPORATION

OF

PINAFORE, INC.

Pursuant to Section 242 of the Delaware General Corporation Law, as amended, it is hereby certified that:

1. The name of the corporation (the “Corporation”) is Pinafore, Inc.

2. The Certificate of Incorporation of the Corporation is hereby amended by deleting Article 1 and inserting in lieu thereof a new Article 1 to read as follows:

FIRST: The name of the corporation (hereinafter sometimes referred to as the “Corporation”) is:

Tomkins, Inc.

IN WITNESS WHEREOF, the undersigned has executed this Certificate of Amendment to the Certificate of Incorporation on this 30th day of November, 2010.

 

By:  

/s/ Seth Mersky

  Name:   Seth Mersky
  Title:   President