EX-1.1
from 8-K
1 page
State of Delaware Certificate of Amendment of Certificate of Incorporation First: That at a Meeting of the Board of Directors of Harmonica Acquisition Corporation Resolutions Were Duly Adopted Setting Forth a Proposed Amendment of the Certificate of Incorporation of Said Corporation, Declaring Said Amendment to Be Advisable and Calling a Meeting of the Stockholders of Said Corporation for Consideration Thereof. the Resolution Setting Forth the Proposed Amendment Is as Follows: Resolved, That the Certificate of Incorporation of This Corporation Be Amended by Changing the Articles Thereof Numbered "One" So That, as Amended, Said Article Shall Be and Read as Follows: "The Name of the Corporation Is International Surfacing, Inc." Second: That Thereafter, Pursuant to Resolution of Its Board of Directors, the Corporation's Sole Stockholder Approved the Proposed Amendment in Writing Without the Necessity of Holding a Meeting in Accordance With the Provisions of Section 242 of the General Corporation Law of the State of Delaware. Third: That the Capital of the Corporation Shall Not Be Reduced Under or by Reason of This Amendment. By: President Name
12/34/56
