Document Lb3Ggo6ma6VjKDv09GR2yVbg

PLAINTIFFS I EXHIBIT TIC-65C CERTIFICATE OF AMENDMENT OF ARTICLES OF INCORPORATION F f LC D ^ oHif* ef f*t f Kr*yy f* # kx> *4 FEB 1 6 1988 MARCH FONG [U. Secntjfy ol $Ute Richard C. Nielsen and Thomas A. Carpentec certify that: 1. They are the president and the secret ary, respectively, of J T THORPE INC, a California corpo ration. 2. The articles of incorporation of this corporation are amended by the addition of an Article Five: "Limitation of Liability Five: The liability of the directors of the corporation for monetary damages shall be eliminated to the fullest extent permitted by the General Corporation Law of the State of California or,any other applicable laws as presently or hereafter in effect." 3. The foregoing amendment and restatement of r articles of incorporation has been duly approved by the board of d i rectors . 4. The foregoing amendment and restatement of articles of incorporation has been duly approved by the required vote of shareholders in accordance with Section 902 of the Corporations Code. The total number of outstanding shares of the corporation is 100,000. The number of shares voting in favor of the amendment equaled or exceeded the vote required. The percentage vote required was more than 50%. We further declare under penalty of perjury under the laws of the State of California that the matters set forth in this certificate are true and correct of our own knowledge. Date: February 2, 1988 Richard C. Nielsen, President 1349J y Thoma A. Carpe nrer * Secret a ry t > i i i SECRETARY OF STATE I, BILL JONES, Secretary of State of the State of California, hereby certify: That the attached transcript of _page(s) was prepared by and in this office from the record on file, of which it purports to be a copy, and that it is full, true and correct. IN WITNESS WHEREOF, I execute this certificate and affix the Great Seal of the State of California this MAY 1 9 1999 Secretary of State