Document Okq72zdq2Q7v04YM5X197zrw

plaintiffs ; EXHIBIT TBI-199' i tarn&r EXHIBIT AO DEPOSITION EXHIBIT f 6-J'cZ^ze^! ARTICLES OF AMENDMENT OF THE RESTATED ARTICLES OF INCORPORATION OF TYLER PIPE INDUSTRIES. INC. Klt.FI/ [n the Office ol the Sonrur) al >*ttir ( Te*. MAR 1 5 1974 6> ci*z Parsusnt to the provisions of Article 4.04 of the Texas Bu_ ness Own Oxnv. Cmtmmm O' Corporation Act. the undersigned corporation adopts the following Articles of Amendment to its Restated Articles of incorporation: ARTICLE ONE The name of the corporation is Tyler Pipe Industries. Inc. ARTICLE TWO The following amendment to the Articles of Incorporation was adopted by the sole shareholder of the corporation on December 18. 1973: Article I of the Restated Articles of Incorporation is hereby amended so as to read as follows: "The name of the corporation is Tyler Pipe Industries of Texas. Inc." ARTICLE THREE The number of shares of the corporation outstanding at the time of such adoption was 1.000; and the number cf shares entitled to vote thereon was 1,000. ARTICLE FOUR The number of shsres voted for such amendment was 1, OOP; and the immber of ahares voted against each amendment was -0- Datsd December 31. 1973 TYLER PIPE INDUSTRIES, INC. AfeC;. l* v. 'u, --.*/s>*-r 1 , President STATE OF TEXAS COUNTY OF SMITH ______________ ______. Notary Public, do hereby certify that on thta 1& day of January, 1974., pp ersonally appeared before me John A. Warner, who declared he la President of the corporation executing .the foregoing document, and being first duly sworn, acknowledged that he signed the foregoing document In the capacity therein set forth and declared that the statements therein contained are true. IN WITNESS WHEREOF. I have hereunto set my hand and seal the day and year before written. [Notarial Seal) My Commission Expires June 1, 1975