EX-4.2
from S-8
1 page
<page> Certificate of Amendment of the Certificate of Incorporation of E&S Holdings Corporation Pursuant to Section 242 of the General Corporation Law of the State of Delaware, E&S Holdings Corporation, a Corporation Organized and Existing Under the Laws of the State of Delaware (The "Company"), Does Hereby Certify: 1. the Provisions of Article 1 of the Company's Certificate of Incorporation Shall Be Amended to Read as Follows: "1. the Name of the Company Is Evenflo & Spalding Holdings Corporation." in Witness Whereof, the Company Has Caused This Certificate to Be Signed by Paul L. Whiting, Its Chief Executive Officer, and Attested by Robert K. Adikes, Its Secretary, This 15th Day of January, 1997. E&S Holdings Corporation by /S/ Paul L. Whiting Chief Executive Officer (Seal) Attest: /S/ Robert K. Adikes Secretary
12/34/56