Seiler Pollution Control Systems Inc – ‘10-K405’ for 3/31/96 – EX-3.3

As of:  Friday, 7/12/96   ·   For:  3/31/96   ·   Accession #:  889812-96-872   ·   File #:  0-22630

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Annual Report — [x] Reg. S-K Item 405   —   Form 10-K
Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: 10-K405     Annual Report                                         62    252K 
 2: EX-3.1      Certificate of Incorporation                           6     25K 
 3: EX-3.2      Certificate for Renewal and Revival of Certificate     1     10K 
                          of Incorporation                                       
 4: EX-3.3      Certificate of Amendment of Certificate of             1     10K 
                          Incorporation                                          
 5: EX-3.4      Certificate of Amendment of Certificate of             2     11K 
                          Incorporation                                          
 6: EX-3.5      By-Laws of World Imports - U.S.A., Inc.                7     30K 
 7: EX-10.1     License Agreement                                     20     49K 
 8: EX-10.2     License Agreement                                     20     49K 
 9: EX-10.3     Delivery Contract                                     14     30K 
10: EX-10.4     Delivery Contract                                     15     31K 
11: EX-10.5     Delivery Contract                                     15     32K 
12: EX-10.6     1993 Non-Statutory Stock Option Plan                   7     34K 
13: EX-10.7     1994 Non-Statutory Stock Option Plan                   7     34K 
14: EX-10.8     1995 Non-Statutory Stock Option Plan                   7     33K 
15: EX-10.9     1996 Non-Statutory Stock Option Plan                   7     33K 

EX-3.3   —   Certificate of Amendment of Certificate of Incorporation
Exhibit Table of Contents

EX-3.3
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EXHIBIT 3.3 

CERTIFICATE OF AMENDMENT  
OF  
CERTIFICATE OF INCORPORATION  

  World Imports - U. S. A., Inc., a corporation organized and existing
under and by virtue of the General Corporation Law of the State of Delaware,    

DOES HEREBY CERTIFY:                                                            

       FIRST: That the Board of Directors of said corporation, at a meeting duly
held, adopted a resolution proposing and declaring advisable the following      
amendment to the Certificate of Incorporation of said corporation:              

            RESOLVED, that the Certificate of Incorporation of World Imports -
            U. S. A., Inc. be amended by changing the FIRST Article thereof so
      that, as amended, said Article shall be and read as follows:

     "FIRST" The name of the corporation (hereinafter called the
  "Corporation") is Seiler Pollution Control Systems, Inc.

SECOND: That in lieu of a meeting and vote of stockholders, the   
stockholders have given written consent to said amendment in accordance with the
provisions of section 228 of the General Corporation Law of the State of        
Delaware and written notice of the adoption of the amendment has been given as  
provided in section 228 of the General Corporation Law of the State of Delaware 
to every stockholder entitled to such notice.                                   

     THIRD: That the aforesaid amendment was duly adopted in accordance with
the applicable provisions of sections 242 and 229 of the General Corporation law
of the State of Delaware.                                                       

FOURTH: That this Certificate of Amendment of the Certificate of  
Incorporation shall be effective immediately upon filing.                       

     IN WITNESS WHEREOF, said World Imports - U. S. A., Inc. has caused this
certificate to be signed by Michael Castoro, its President, and attested by     
Kathleen Histon, its Secretary, this 29th day of June, 1993.                    

                              WORLD IMPORTS - U. S. A., INC.

                   /s/ Michael Castoro
                          Michael Castoro, President
ATTEST:                                                                         

/s/ Kathleen Histon                                                             
Kathleen Histon, Secretary