Document 3eVDbRgrYYxGRngzxQmE37G4O

Sip Olammumofalti} of ISaBBari)ullB 4 Department of Corporations and Taxation HENRY P. LONG, romml.lonr 236 State House, Boston ~~ ARTICLES OF AMENDMENT filing and recording a certificate providing for a change of shares with par value to shares without par value, whether or not the changed thereby, one cent for each share without par value resulting from such change, less an amount equal to one twentieth per cent of the total par value of the shares so changed; but not in any less than twenty-five dollars. The fee for all other is ten dollars. Make checks payable to The Commonwealth of Massachusetts. This certificate must be submitted to the Corporations and Taxation within thirty days after the date of the vote of the stockholders. Section 43, Chapter 156,. ~Gwxnl Laws (Ter. Ed.). WR Bradley Dewey, President, Hugh S. Ferguson, Treasurer. Bradley Dewey Charles Almy, Jr. Hugh S. Ferguson being iultihestos Cpmpany (incorporated in Massachusetts) all of the Directors o bated at & bcompliance with the provisions of Chapter 156 of the General Laws (Ter. Ed.), as amended, do hereby certify that it a meeting of the stockholders of the corporation, duly called for the purpose, helcf July 2, 1936 , VP>. tad by the affirmative vote of ' *" shares of the preferred stock and of 10 shares of the common stock of the corporation, being at-leact all all the stock outstanding and entitled to vote, the following amendment or alteration in the agreement of asso- *hon and articles of organization of the corporation was duly adopted, namely: X 0TED: That the name of this corporation be and it hereby is changed from Multibestos Company to Dewey and Almy Company and that the Agreement of Association and Articles of Organization and By-laws' of this cor poration, all as heretofore amended', be and the same hereby -are further amended, so vthat the name of this corporation whenever appearing, shall be Dewey and Almy Company. / wttkbss whereof and undbr thb pbnalties op perjury, we have hereto signed our names, this sixth day of July in the year 193 6 . 1r. -- (J% Qic* Y ' ^"LAxy^LkT .t X