EX-3.47 43 a2081040zex-3_47.txt EXHIBIT 3.47 EXHIBIT 3.47 Charter # 652363 ---------------- Approved by AT -------------- Date 6-5-85 --------------------- Fee $ 35.- -------------------- CERTIFICATE OF AMENDMENT BY INCORPORATORS TO ARTICLES OF INCORPORATION OF O-I CARE CENTERS, INC. PURSUANT TO SECTION 1701.70 (A) R.C. * * * * * We, the undersigned, being all of the incorporators of the above named corporation, do certify that subscriptions to shares have not been received in such amount that the stated capital of such shares is at least equal to the stated capital set forth in the articles as that with which the corporation will begin business and that we have elected to amend the articles as follows: RESOLVED, That Article 1 be amended to read as follows: 1. The name of the corporation is: O-I HOLDING COMPANY, INC. IN WITNESS WHEREOF, we, being all of the incorporators of the above named corporation, have hereto subscribed our names this 1st day of May, 1985. /s/ David L. Gray --------------------------- David L. Gray /s/ Karen Brenner Wasil --------------------------- Karen Brenner Wasil /s/ Stephanie G. Heim --------------------------- Stephanie G. Heim Incorporators June 3, 1985 Ohio Secretary of State 30, E. Broad Street 14th Floor Columbus, Ohio 43215 Sir: On the 3rd day of June, 1985, the Board of Directors of O-I Holding Company of Alexandria passed the following resolution: RESOLVED, that O-I Holding Company of Alexandria hereby gives its consent to O-I Care Centers, Inc. to use of the name of O-I Holding Company, Inc. O-I HOLDING COMPANY OF ALEXANDRIA By: /s/ M. L. Schwartz ------------------------ M. L. Schwartz Assistant Secretary