EX-3
from 8-K
1 page
Certificate of Amendment of Certificate of Incorporation of Homeside International, Inc. Homeside International, Inc., a Corporation Organized and Existing Under the General Corporation Law of the State of Delaware (The "Corporation"), Does Hereby Certify as Follows: First: The Amendment to the Corporation's Certificate of Incorporation Set Forth in the Following Resolution, Was Approved by the Corporation's Board of Directors, Declaring Said Amendment to Be Advisable and Calling for a Vote of the Sole Shareholder of the Corporation for Consideration Thereof, and Thereafter Approved by the Corporation's Sole Shareholder, All in Accordance With the Provisions of Sections 141, 228 and 242(b)(2) of the General Corporation Law of the State of Delaware. the Resolution Setting Forth the Proposed Amendment Is as Follows: Resolved, That the Certificate of Incorporation of This Corporation Be Amended by Changing the First Article Thereof So That, as Amended, Said Article Shall Be and Read as Follows: "First: The Name of the Corporation Is Sr Investment, Inc. (Hereinafter Referred to as the "Corporation")." in Witness Whereof, Homeside International, Inc. Has Caused This Certificate to Be Signed by Its Vice President and Attested by Its Assistant Secretary This 25th Day of February, 2002. Homeside International, Inc. By: /S/ Robert J. Jacobs Robert J. Jacobs, Vice President Attest: By: /S/ Thomas A. Hajda Thomas A. Hajda Assistant Secretary
12/34/56
