EX-3.10 9 y65450exv3w10.txt CERTIFICATE OF AMENDMENT OF ARTICLES OF INCORP. Exhibit 3.10 ENDORSED FILED in the office of the Secretary of State of the State of California JAN 9 1987 MARCH FONG EU, Secretary of State CERTIFICATE OF AMENDMENT OF ARTICLES OF INCORPORATION MARK HUGHES and PERRY E. TURNER hereby certify that: 1. They are the President and Secretary, respectively, of HERBALIFE INTERNATIONAL, INC., a California corporation. 2. Article ONE of the Articles of Incorporation of this corporation is amended to read as follows: "The name of this corporation is HERBALIFE INTERNATIONAL OF AMERICA, INC." 3. The foregoing Amendment to Articles of Incorporation has been duly approved by the Board of Directors. 4. The foregoing Amendment of Articles of Incorporation has been duly approved by the required vote of shareholders in accordance with Section 902 of the Corporations Code. The total number of outstanding shares of the corporation is 1,171,278. The number of shares voting in favor of the Amendment equaled or exceeded the vote required. The percentage vote required was more than 50%. We further declare under penalty of perjury under the laws of the State of California that the matters set forth in this Certificate are true and correct of our own knowledge. DATE: January 8, 1987 /s/ Mark Hughes --------------------------------------- Mark Hughes, President /s/ Perry E. Turner --------------------------------------- Perry E. Turner, Secretary