Document 5bDojDNqZVzNRQpO9B3yqx4Y8
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' ' " MICHIGAN DEPARTMENT OF COMMERCE -- CORPORATION AND SECURITIES BUREAU
(FOR BUREAU USE ONLY)
Oata Racalvad
FILED
DEC 111985
Administrator MICHIGAN DEPARTMENT OF COMMERCE
Corporation & Securities Bureau
DEC 1 1 1985
CERTIFICATE OF AMENDMENT TO THE ARTICLES OF INCORPORATION
For use by Domestic Corporations (Please read instructions and Paperwork Reduction Act notice on last page)
Pursuant to the provisions of Act 284, Public Acts of 1972, as emended (profit corporations), or Act 162, Public Acts of 1982 (nonprofit corporations), the underslgt. ad corporation executes the following Certificate;
1. The present name of the corporation is: Bigelow-Liptak Corporation
2. The corporation identification number (CID) assigned by the Bureau 13: 0 9 3 ~ 7 1 4
3. The location of its registered office is:
1250 Maplelawn Drive.
(Slnrt Moim.)
Trov
(City)
Michigan 48007
(ZIP CoO)
4. Article--------- 2H*-----------------------------------------of the Articles of Incorporation is hereby amended to read as follows:
The name assumed by this corporation and by which it shall be known in Law, is A. P. Green Services Inc.
(MICH. - 272 - 12/5/84)
COMPLETE SECTION (a) IF THE AMENDMENT WAS ADOPTED BY THE UNANIMOUS CONSENT OF THE INCORPORATOR(S) BEFORE THE FIRST MEETING OF THE BOARD OF DIRECTORS OR TRUSTEES; - OTHERWISE. COMPLETE SECTION (b) The foregoing amendment- to the Articles of Incorporation was duly adopted on the ------------- day
of_________________ 19________ in accordance with the provisions of the Act by the unanimous consent of the incorporator(s) before the first meeting of the board of directors or trustees.
Signed thisday of --_________ .----. 19------------------------------------------------------------------
(Signatures of aH incorporators; type or print name under each signature)
The foregoing amendment to the Articles of Incorporation was duly adopted on the
____ day
of1 November......................
_ , 19__85____The amendment: (check one of the following)
was duly adopted in accordance with Section 611(2) of the Act by the vote of the shareholders If a profit corporation, or by the vote of the shareholders or members if a nonprofit corporation, or by the vote of the directors if a nonprofit corporation organized on a nonstock directorship basis. The necessary votes were cast in favor of the amendment.
| | was duly adopted by the written consent of all. the directors pursuant to Section 525 of the Act and the corporation is a nonprofit corporation organized on a nonstock directorship basis.
1 | was duly adopted oy the written consent of the shareholders or members having not less than the minimum number of votes required by statute in accordance with Section 407(1) and (2) of the Act. Written notice to shareholders or members who have not consented in writing has been given. (Note: Written consent by less than all of the shareholders or members is permitfpd only If suen provision appears in the Articles of Incorporation.)
fx] was duly adopted by the written consent of all the shareholders or members entitled to vote in accordance with Section 407(3) of the Act.
Signed this 10th ,iay 0f
December______________ 19 85..
6
Max C. Atken_____________________ President
(ffp or Pnnt Homo end Trtta)
r t