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Page: of 3
eee .
ie, Qc ENDORSED
3 FILED
# & f : i.
ato of Califorrig
JAN 17 1975
CERTIFICATE OF AMENDMENT MARCH FONG EU, Secretary of Stato
A of : Dy JAMES E, HARRIS
ARTICLES OF INCORPORATION Deputy
MARVIN T. TEPPERMAN and WILLIAM N. HARTAUER cextify:
Ls That they are the Vice President and Secretary and
the Vice President and Treasurer, respectively, of THE
INNISFREE CORPORATION, a California corporation.
2. That at a meeting of the Board of Directors of
Said Corporation duly held at Burlingame, California, on
January 8, 1975, the following Resolution was adopted:
RESOLVED, that Article I of the Articles of
Incorporation of this Corporation be amended to read as
follows: : : Raat
"The name. of this Corporation is LTT PROPERTIES.”
Sie That the shareholders have adopted said amendment
by written consent. That the wording of the amended Article,
as set forth in the shareholders' written consent, is the
same as that set forth in the directors' Resolution contained in paragraph 2 above. :
4. That the number of shares represented by written
consent is 100. That the total number of shares entitled to
vote on or consent to the amendment is 100.
7 SH
“ Marvin T. T¢pyperman
Vice Président and Secretary
, -;OWilliam N. Hartauer v
Vice President and Treasurer
The undersigned declares, under penalty of perjury,
that the matters set forth in the foregoing certificate.