Document aDJz8KndDrEzxw6m7Br5kyj1b

RESOLUTION ADOPTED BY SOLE SHAREHOLDER OF BIGELOW-LIPTAK CORPORATION The undersigned, A. P. GREEN REFRACTORIES CO., as the sole shareholder of BIGELOW-LIPTAK CORPORATION, hereby adopts the following resolution: RESOLVED, That Article I. of the Articles of Incorporation be, and the same is hereby, amended to read as follows: ARTICLE I. The name assumed by this Corporation and by which it shall be known in law, is A. P. GREEN SERVICES INC. Executed this 8th day of November, 1985. A. P. GREEN REFRACTORIES CO. Chairman of the Board.