the stockholders of said corporation for consideration thereof. The resolution setting forth the proposed amendment is as follows: RESOLVED, that the Certificate of Incorporation of this corporation be amended by changing the Article thereof numbered " ARTICLE I amended, said Article shall be and read as follows: " so that, as ARTICLE 1 CERTI

licit the consent of the stockholders therefor, which resolution setting forth the proposed amendment and restatement is as follows: RESOLVED, that the Certificate of Incorporation of this corporation be amended and restated in its entirety to read as stated in Exhibit A: 3. That the text of the amendment and restatement, as set forth in Exhibit