Document R2y6obknqEe8o3w0D0BrYnbKz

FROM CORPORATION TRUST COMPANY (VO*IQlco'83 12-29/ST. 12.24/HO 3560228516 ? 2/31 CERTIFICATE OF AMENDMENT OF restated certificate of incorporation OF ALLIEO-SJGKAL INC. ALLIED-SIGNAL INC., a Delaware corporation (the "Corporation"), hereby certfffeS as follows: I. The Board of Directors of the Corporation has declared it advisable to amend the Restated Certificate of Incorporation. The resolution setting forth the proposed amendment is as follows: "RESOLVED: That the Board of Directors declares it advisable that Article First of the Restated Certificate of Incorporation be amended to read as follows: "FIRST: The name of the corporation is AlliedSignal Inc." and that the proposed amendment be considered at the next annual meeting of stockholders." 2- The amendment of the Restated Certificate of Incorporation set forth above has been duly adopted in accordance with the provisions of Section 242 of the Delaware General Corporation Law. ALLIED-SIGNAL INC. Attest Name: Andrew B. Samet Title: Vice President, Secretary and Associate General Counsel Title: Senior Vice President and General Counsel Dated: April 26, 1993 STATE OF DELAWARE SECRETARY OF STATE DIVISION of corporations FILED 11:45 An 04/26/1393 723116030 - 2061772