1929
CERTIFICATE OF AMENDMENT
OF CERTIFICATE OF INCORPORATION
YOSEMITE LUMBER COMPANY

                    Y0SEMITE LUMBER COMPANY, a corporation organized and existing under the laws of the State of Delaware hereby certifies as follows

                    (1)      That the board of ,directors of said corporation, at a meeting duly convened and held ,on the____17th_____day of October 1929, at 10 o'clock A. M., proposed an amendment to its certificate of incorporation, and at said meeting adopted a resolution setting forth the amendment proposed, declaring its advisability and calling a meeting of the stockholders of said corporation entitled to vote in respect thereof, for the consideration thereof; said amendment being as follows

                    That the certificate of incorporation of said YOSEMITE LUMBER COMPANY, be amended as follows

                    That clause "First" thereof be amended to read
                    "First. The name of said corporation is

YOSEMITE LUMBER COMPANY, LTD"

                    (2)       That thereafter on October 17, 1929 at the hour of 1030 o'clock A. M. the stockholders of the corporation owning all of the issued and outstanding common stock in meeting assembled, in person, did waive the place of holding such meeting, the time thereof and all notice or notices thereof and did consent to the transaction of any business of the corporation, including the voting of the Stockholders for or against said amendment to the Certificate of Incorporation.

                    (3)       That at said meeting of the stockholders the amendment as aforesaid was presented for consideration and a vote of the stockholders entitled to vote, by ballot, in person or by proxy, was taken for and against the proposed amendment, which vote was conducted by two judges appointed for that purpose by the said meeting of the stockholders, which said judges decided upon the qualification of the voters, accepted their votes, and when the vote was completed, counted and ascertained

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the number of shares voted respectively for and against the amendment and declared whether the persons or bodies corporate holding the majority of the class of stock of said corporation entitled to vote upon said amendment, namely, the Common stock had voted for or against the proposed amendment, and made out a certificate accordingly, stating the number of shares of stock issued and outstanding and entitled to vote thereon, and the number of shares voted for and the number of shares voted against the amendment respectively, and subscribed and delivered said certificate to the secretary of the corporation.

                    (4)      That a certificate as aforesaid by the said judges having been made, subscribed and delivered as aforesaid, and it appearing by said certificate of the judges that the persons or bodies corporate holding the majority of the class of stock of said corporation entitled to vote, namely, the common stock and that thirty five thousand (35000) shares out of a total of thirty five thousand (35000) shares of common stock, issued and outstanding and entitled to vote upon said amendment have voted in favor of the amendment and that no shares have voted against the amendment, the said amendment was declared duly adopted.

                    (5)      That accordingly the amendment to the certificate of incorporation of YOSEMITE LUMBER COMPANY as herein before set out has been duly adopted in accordance with the provisions of Section 26 of the General Corporation Law of the State of Delaware.

                    (6)      That the capital of the corporation will not be reduced under or by reason of said amendment,

                    IN WITNESS THEREOF, the said YOSEMITE LUMBER COMPANY

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has made under its corporate seal end the hand of ARTHUR H. FLEMING its president, and the hand of F. E. LEE its secretary, the foregoing certificate, and the said president and the said secretary have hereunto severally set their hands and caused the corporate seal of the Company to be hereunto affixed this 18th day of October l929.

YOSEMITE LUMBER COMPANY

ARTHUR H. FLEMING President

F. E. LEE Secretary

YOSEMITE LUMBER COMPANY
CORPORATE SEAL
1913
DELAWARE