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CERTIFICATE OF AMENDMENT
OF
CERTIFICATE OF INCORPORATION
OF
CERTIFICATE OF INCORPORATION
Nu Skin Asia Pacific,
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 Nu Skin Asia Pacific, Inc. duly adopted a resolution setting forth
a proposed amendment of the Certificate of Incorporation of the corporation,
declaring the proposed amendment to be advisable and in the best interest of the
corporation and its stockholders, and directing that the proposed amendment be
considered at the next annual meeting of the stockholders of the corporation.
The resolution setting forth the proposed amendment is as follows:
Resolved, that Paragraph
1. of the Certificate of Incorporation of the Corporation is hereby amended,
subject to stockholder approval, to read in its entirety as follows:
“1.
The name of the corporation is Nu Skin Enterprises, Inc. (the “Corporation”).”
Second: That thereafter,
pursuant to resolution of its Board of Directors and upon the vote of its
stockholders at the 1998 Annual Meeting of Stockholders, 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 WITNESS WHEREOF, said
corporation has caused this Certificate to be signed by Steven J. Lund,
President and Chief Executive Officer, and attested by Keith R. Halls,
Secretary, this 5th day of May 1998.
NU SKIN ASIA PACIFIC,
INC.
By: /s/ Steven J.
Lund
Steven J. Lund
President and Chief Executive Officer
Steven J. Lund
President and Chief Executive Officer
ATTEST:
/s/ Keith R.
Halls
Keith R. Halls
Secretary
Keith R. Halls
Secretary