Free Declaration - District Court of Delaware - Delaware

Case 1:04-cv—O1268—***—MPT Document 39-6 Filed O3/O2/2005 Page1 of 2
EXHIBIT E

Case 1:04-cv—O1268—***—MPT Document 39-6 Filed O3/O2/2005 Page 2 of 2
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CERTIFICATE DF AH NDMENT or CERTIFICATE OF
SE} 17 BST INCORPORATIOH OF INTERNATIONAL TECHNOLOGY CORPORATION
_ International Technology Corporation. a corporation
organized and existing under and by virtue of the General
corpoxatlon Law of the State of Delaware,
DOES HEREBY CERTIFY:
FIRST: That at a meeting of the Board of Directors on
April 9, 1987. resolutions were duly adopted netting Eorth a
proposed amendment of the Certificate of Incorporation of said
corporation. declaring said amendment to be advisable and
calling a meeting of the stockholders of said corporation for
consideration thereof. The resolution setting forth the
proposed amendment is as follows:
'RESOLVED, that a new Article Twelfth shall be added
to the Certificate or Incorporation of this corporation, which
article shall be and read as Eollowsc
'TNELFTH: A director of this Corporation shall not be
personally liable to the Corporation or its stockholders for
monetary damages Eor breach of riduoiary duty as a director, M
except to the extent such limitation of liability is prohibited
by the Delaware General Corporation Law as the same exists or
may hereafter be amended.‘"
SECOND: That on August 13, 1987, pursuant to a
resolution of its Board oi Directors, and upon notice in
accordance with Section 222 at the General Corporation Law of
the state of Delaware, the annual meeting ot the stockholders
of said corporation was duly called and held, at which meeting
the necessary number of shares as required by statute were
voted in favor of the amendment,
THIRD: That said amendment was duly adopted in
accordance with the provisions of Section 242 of the General
Corporation Law of the State of Delaware.
IN HITNBSS HHEREOF, said INTERNATIONAL TECHNOLOGY
CORPORATION has caused this certificate to he signed by
william D. King, its President, and Bernard L. Simonsan. its
Secretary, this 20th day of August. 1987.
INTERNATIONAL TECHNOLOGY
CORPORATION. a Delaware
corporation
BY; ,
William D. King, Presid§nt
ATTEST
Bernard L. Si onsen,
» Secretary
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A-0000028