Free Other Notice - District Court of Arizona - Arizona

EXHIBIT "A"
Case2:03-cv-01587-JAT Document 81-2 Filed 06/27/2006 Pag010f4

DB-22-DB DB=ZBam Fr¤m•CtL¤Ca¤¤ta1 Lual Dent - Dal la: ABBZZBAUBS T-022 P DB2/BUG F-130
O t DEC 19 ZUUZ
"`"/ Msuorilm Ntunber____.__ mg; with W entmfitat
Entity Numh¤· " rt--
S¤¤·eta|-1g`|'t Commonwealth l
ARTICLES OF AMENDMENT-DOIMIESITC nuémsss CORPORATION
DSCB: IS-I9l5 (Rev 90)
ln compliance with the requlrennents of 15 Pu.C.S. § 1915 (releting to artldn of amendment), the undersigned
business mrporaion, desiring to nmend its Articles, hereby rum that:
I. The name ofthe corporation In EAB Lush! CWP-

2. The (nn) adrlras of this ¤¤rpontion's current r¢stered olllee ln this Commonwealth ¤r('b) name ol its
eonunerda] registred umm provider and the county of venue is (the Deprnnent ia huelry authorized ln
comet the following information to eonforna tn me morn: or the Dqaartment):
(I) 6 Commerce Drive Reading PA 19607-9704 - Berks
N ··~ ber EH Street Ury State Hp County
(b) e/o:
Name of Commercial Registered Gmc: Provider County
"J For a corporation represented by a eommerdul registered ofliee provider, due eonnly in (b]sluI1 he deuned
the eonnly in which the corpralion in Ioeated for venue md ¤IEda.I publication pnrpoau. .
_ _ _ PA Business Corporation Lew
3. The suture by or under when it wu nneorponted u:
4. neun mu lneorporadon ue "'°"°‘”"" *7- "°’
5. (Cheek, and if appropriate complete, one of the following): l
;'I'he amendment shall be eileetlve upon filing thue Articles of Amuudxnent ln the Depsrunenl of Sm:.
_jbe amendment anal] be dluztive on at
Daze Hour
6. (Check one ofthe following):
_The amendment was adopted by the shareholders (or mernhen) pursuant ln 15 Pa.C-S- § 19l4(a) nnd lb).
ine amendment wu adopeed by me board of dindors ponnanl to 15 Pa.CS. § 19l4(e).
7. (Cheek, and If approprtete complete, one of the following}:
fh The amendment adopted by the corporation, ret forth in full, in as follows:
The name of the corpomion has been changed no: CitiCapim.I Technology Fnunee, Inc.
‘~·..z’ : ·
now- may nan;
Case 2 :03-cv-01 587-JAT Document 81 -2 Filed 06/27/2006 Page 2 of 4

UB-ZZ-DB DE:ZBam From-Cnlatapnlal Lual Dont · Dallas 4BB22D4U33 T-U22 P UU3/BD6 F-13D
W DSCB:15-1915 (Rev 90)-2
___1"he nmundment adopted by the uurpunlinn u wt forth in full in Exhibit A atucbnd hutln md mad: n
pm luna!.
8. __'I11¤ rutaml Artldu 0I' Inmrpornion uupmudc th: orlglnal Arddu and all nmmdments thenln.
IN TESTIMONY WHEREOF, the undcnlguai corporation has caused than Adidas of Amendment to bc
signed by a duly mthorlmd officer thu-¤¤|’ this .EL....dsy · » E
EAB LEASING CORP. · _
Y-}
, .. .4 . `
BY:
(Slgnaru
nm: C: · _'
~·./
hum-c1’$y•u¤¤•i¤
Case 2 :03-cv-01 587-JAT Document 81 -2 Filed 06/27/2006 Page 3 of 4

DB-ZZ-UB ¤B:2Ba¤n Frem·Ct tttapi tal Lnsal Dept - Dal la: 4BBZ2DtB33 T—D22 P unt/nut F-130
NYS Department of State
Division of Corporations
Entity information

Selected Entity Name: CITICAP] I`AL TECHNOLOGY FINANCE, INC.
Selected Entity Status Infomation
Current Entity Name: CITICAPITAL TECHNOLOGY FINANCE, INC.
Initial DOS Filing Date: OCTOBER 05, 1979
County: NEW YORK
Jurisdiction: PENNSYLVANIA
Entity Type: FOREIGN BUSINESS CORPORATION
Current Entity Status: ACTIVE
Selected Entity Address Information
DOS Process [Address to which DOS will mail process if accepted on behalf of the entity)
CITIGROUP R&L
3800 CITIGROUP CENTER DR
#G2-05
TAMPA, FLORIDA, 33610
Chairman or Chief Executive Officer
DAVID H SMITH
450 MAMARONECK AVE
HARRISON, NEW YORK, 10528
Principal Executive Ofiice
CITICAPITAL TECHNOLOGY FINANCE, INC.
450 MAMARONECK. AVE
HARRISON, NEW YORK, 10528
Registered Agent
C T CORPORATION SYSTEM
lll EIGI-ITH AVENUE
NEW YORK, NEW YORK, 10011
NOTE: New York State does not issue organizational identiiieation numbers.
Search Results 1;'§W.Search
Division of Corporations, State Records and UtQC;ignie_1{a_gg NYS Depattnnent of Statgjlotne Page
http://appsextidos.state.ny.us/corp_public/COR PSEARCI-LENT1TY_INF0ltl\r1ATION?p... 0/21/21106
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