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GERfiIF~CA'I~
OF AM~I'ODM~t~1T ~ .
~ OF
CEP FICAT~ OF ItiCORrOF~tTIGN '2~~~ -
OF
CAAPENTER CHE~/R(3~ET b OLDS1~pBILE. _INC.
It is hereby certified that:
1. The na~e of ths corporation (herei~safter called the
"cor.r.oration ia
CpR~EN~R CHEVR~LET dr OLDSM~3IIE, INC.
2. The cQrtlt'icate of incorporation of ti~e corgorstion
is he°eby aasnded by s~rikina out Article FIRST thereot' and b~
j sub~tituting in li~u of a~id Article the PolloMln6 neK Article:
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~ °F'IR3Tt Tt~ nasie of the co;poration {he~einaft~r
~ Call@d Lt~e COl'pOZ'atld'i") ii ,
;
~ CkAvENTER I~tVEST~tTS, INC. "
~ 3, The aeend~ent of the certificate or incorporati4n
herein c~rtiPied hae be~n duly adopLed in accor~'ance Mith the _
proaisions of Sectio~s 228 and 2a2 of the aeneral Corporation LaM
of the State o~ Lelawa° ~e.
$igned snd attested to on danvary Y, 1~73.
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~ - tilen Carps ter
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' Att~sts
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Ci nter ~s ~s~_..~~;
Secrrttary . - ~ '
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