Electro Optical Systems Corp Watch

from 10-K 1 page Certificate of Amendment of Certificate of Incorporation of Curbstone Acquisition Corp. Curbstone Acquisition Corp., Incorporated on November 29, 1988. Thomas R. Brooksbank and George G. Chachas Hereby Certify That: First: They Are the President and Secretary, Respectively, of Curbstone Acquisition Corp., a Delaware Corporation (The "Corporation"). Second: That at a Meeting of the Board of Directors of Curbstone Acquisition Corp., a Delaware Corporation, Held on December 1, 1997, a Resolution Was Duly Adopted Setting for a Proposed Amendment of the Certificate of Incorporation. the Resolution Setting Forth the Proposed Amendment Is as Follows: Resolved, That the Article 1., of the Certificate of Incorporation of This Corporation Is Amended to Read as Follows: Article 1 the Name of This Corporation (Hereinafter Called the or This "Corporation") Is Electrooptical Systems Corp. Third: That Thereafter, Pursuant to Resolution of Its Board of Directors, the Shareholders Holding the Necessary Number of Shares as Required by Statute, Voted For, Approved and Adopted the Amendment to the Certificate of Incorporation in Accordance With Section 228 of the General Corporation Law of the State of Delaware. Fourth: That Said Amendment Was Duly Adopted in Accordance With the Provisions of Section 242 of the General Corporation Law of the State of Delaware. We Further Declare Under Penalty of Perjury Under the Laws of the State of Delaware That the Matters Set Forth in This Certificate Are True and Correct of Our Own Knowledge. Date: December 1, 1997 /S/Thomas R. Brooksbank By: Thomas R. Brooksbank Its: President /S/George G. Chachas By: George G. Chachas Its: Secretary