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State of Delaware Secretary of State Division of Corporations Delivered 04:32 PM 06/07/2018 FILED 04:32 PM 06/07/2018 SR 20185034504 - File Number 714925 | | | | |
STATE OF DELAWARE
CERTIFICATE OF AMENDMENT
OF CERTIFICATE OF INCORPORATION
The Corporation organized and existing under and by virtue of the General Corporation Law of the State of Delaware does hereby certify:
FIRST: That at a meeting of the Board of Directors of
Stoller Newport News Nuclear, Inc.
resolutions were duly adopted setting forth 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 resolutions setting forth the proposed amendment are as follows:
NOW, THEREFORE, BE IT RESOLVED, that the Board hereby adopts and approves an amendment to the Certificate to replace in its entirety Article I thereof so that, as amended, such Article shall be and read as follows:
ARTICLE I: The name of the corporation (herein called the “Corporation”) is HII Nuclear Inc.
and
BE IT FURTHER RESOLVED, that the Board hereby adopts and approves an amendment to the Certificate to replace in its entirety Article IV.A thereof so that, as amended, such Article shall be and read as follows:
ARTICLE IV.A: The Corporation is authorized to issue ONE HUNDRED (100) shares of Common Stock, $0.10 par value per share.
Immediately upon the effective time of the amendment to this Article IV.A (the “Effective Time”), all of the shares of Common Stock (the “Old Common Stock”) issued and outstanding immediately prior to the Effective Time shall be automatically, and without any action by the holder thereof or the Corporation, reclassified as and converted into, in the aggregate, 100 shares of Common Stock as authorized by this Article IV.A (the “Reclassification”). The Reclassification shall be deemed to occur at the Effective Time, regardless of when any certificate previously representing shares of Old Common Stock (if such shares are held in certificated form) may be physically surrendered to the Corporation in exchange for a certificate representing shares of Common Stock. Each certificate outstanding immediately prior to the Effective Time representing shares of Old Common Stock shall, until surrendered to the Corporation in exchange for a certificate representing the applicable number of shares of