Advanced Accessory Holdings Corp Watch

from S-4 16 pages By-Laws of Advanced Accessory Holdings Corporation

from S-4 5 pages I, Harriet Smith Windsor, Secretary of State of the State of Delaware, Do Hereby Certify the Attached Is a True and Correct Copy of the Certificate of Amendment of “Chaas Corporation”, Changing Its Name From “Chaas Corporation” to “Advanced Accessory Holdings Corporation”, Filed in This Office on the Fourteenth Day of January, A.D. 2004, at 1: 41 O’clock P.M. a Filed Copy of This Certificate Has Been Forwarded to the Kent County Recorder of Deeds. /S/ Harriet Smith Windsor Harriet Smith Windsor, Secretary of State 3749052 8100 Authentication: 2870576 040028009 Date: 01-14-04 1 State of Delaware Secretary of State Division of Corporations Delivered 02:27 Pm 01/14/2004 Filed 01:41 Pm 01/14/2004 Srv 040028009 – 3749052 File Certificate of Amendment of the Certificate of Incorporation of Chaas Corporation