from SB-2
1 page
Certificate of Amendment to Certificate of Incorporation of Farallon Corporation (A Delaware Corporation) Farallon Corporation, a Corporation Organized and Existing Under and by Virtue of the General Corporation Law of the State of Delaware: Does Hereby Certify: 1. the Following Resolution Has Been Unanimously Adopted by the Board of Directors and a Majority of the Stockholders of the Corporation in Accordance With Section 242 of the Delaware General Corporation Law for the Purpose of Amending the Corporation's Certificate of Incorporation. the Resolution Setting Forth the Proposed Amendment Is as Follows: Resolved, That the Certificate of Incorporation of the Corporation Be Amended by Changing the Article Thereof Numbered "First" So That, as Amended, Said Article Shall Be and Read as Follows: First: The Name of the Corporation Is Wellstone Filters, Inc. 2. That Said Amendment Was Duly Adopted in Accordance With the Provisions of Section 242 of the General Corporation Law of the State of Delaware. in Witness Whereof, Farallon Corporation Has Caused This Certificate to Be Signed by Its Duly Authorized Officer, This 25th Day of May, 2001. Farallon Corporation Jehu Hand, President and Secretary <page>
