EX-3.(I).1
from 8-K
1 page
Certificate of Amendment of Certificate of Incorporation of Cellular Products, Inc. Under Section 805 of the Business Corporation Law First: The Name of the Corporation Is Cellular Products, Inc. (The "Corporation"), the Name Under Which It Was Formed. Second: The Certificate of Incorporation of the Corporation Was Filed by the Department of State on June 21, 1982. Third: A. the Certificate of Incorporation Is Hereby Amended, as Authorized by Section 801 of the Business Corporation Law to Change the Name of the Corporation. B. in Order to Effect the Preceding, Paragraph 1 of the Certificate of Incorporation Is Hereby Amended to Read as Follows: "1. the Name of the Corporation Shall Be 872 Main Street Corp." Fourth: This Amendment to the Certificate of Incorporation of the Corporation Was Authorized by Order of the Honorable Michael J. Kaplan, U.S. Bankruptcy Court, Western District of New York, Dated October 23, 1996 (In Re: Cellular Products, Inc., Chapter 11, 94-13415 K) and the Unanimous Written Consent of the Board of Directors of the Corporation. in Witness Whereof, This Amendment to the Certificate of Incorporation Has Been Subscribed by the Undersigned, Who Affirm the Contents Thereof as True Under Penalties of Perjury This 25 Day of October, 1996. /S/ James C.D. Hengst James C.D. Hengst, President /S/ Anna L. Schendel Anna L. Schendel, Secretary
12/34/56
