HomeMy WebLinkAbout0690 , _ ' _ . '
~ 20~3~85 ~ ~
~~G :
5~~
~ CERTIFICATE OF ~t:DMENT 2~s~~y
I
OF THE
CERTIFICATE OF INCORPORATION
~l
' OF
r;; -
'y' MONTAUIC AERO OORPORATION .
.
-c'
Under Section 805 of the .
• Business Corporation Law
:
THE UNDERSIGNED, being the President and Secretary of riONTAUK ~
r,~
z
AERO CORPORATION, do hereby certify as follows: j
~
„
FIRST: The name of the Corporation is MONTAUK AERO CORPORATION, `
~ahich was formed under the name of MONTAUK BUILDIA'G CORPORATION.
SECOND: The Certificate of Incorporation of the Corporation
~~as filed by the Depart~ent of SCate of i:e+~ I'orlc o:~ SeptcrbeZ 23, 2o~n,
. ~
! THIRD: The amendment to the Certificate of Incorporation ~
I effected by this Certificate is as follows:
l
i _
~ Article 1. of the Certificate of Incorporation, as
amended, is changed to read in its entirety as follows:
"1. The name of the corporation is PAUMANOCK DEVELOPAiENT
CORPORATION."
FOURTH: The foregoing amendment ta the Certificate of Incorportion
of the Corporation was authorized by the vote uf the holders of a
-1-
~
~
o0~x ~~5 PA;,f SO~
~ S T. J- a,c ~ e _
~ . . ~ . . ~ . 3?t~ ~acE 1726
. . . . . - . . . . _ . ~s
. _ . ~ ~a . - - - - - _ 1 _ _ . . _ _
_ : , ~
~ . ,
_ 4
. ~
~ ~ ~m_ ~ . ~ - - -