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CERTIFICATE OF AMENDMENT
FOR
CLARKE E WYNDHAM, INC.
FORMERLY
WYNDHAM MANAGEMENT, INC.
CHARTER NUMBER 01044473
THE UNDERSIGNED, AS SECRETARY OF STATE OF THE STATE OF TEXAS,
. HEREBY CERTIFIES THAT THE ATTACHED ARTICLES OF AMENDMENT FOR THE ABOVE
NAMED ENTITY HAVE BEEN RECEIVED IN THIS OFFICE AND ARE FOUND TO
CONFORM TO LAW.
ACCORDINGLY THE UNDERSIGNED, AS SECRETARY OF STATE, AND BY VIRTUE
OF THE AUTHORITY VESTED IN THE SECRETARY BY LAW, HEREBY ISSUES THIS
CERTIFICATE OF AMENDMENT.
DATED FEB. 27, 1992
EFFECTIVE FEB. 279 1992
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ARTICLES OF AMENDMENT
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WYNDHAM MANAGEMENT, INC. C �f� 7 e °f A a
1 ;001. t /off 790,
Pursuant to the provisions of Article 4.04 of the Texas Business Corporation Act, thetS'& f �.
undersigned corporation adopts the following Articles of Amendment to its Articles of
Incorporation, which changes the name of the corporation from WYNDHAM MANAGEMENT,
INC. to CLARKE & WYNDHAM, INC.
ARTICLE L
NAME
The name of the corporation is WYNDHAM MANAGEMENT, INC.
ARTICLE II.
DATE OF ADOPTION
The following amendment to the Articles of Incorporation was adopted by the
shareholders of the corporation on February 10, 1992.
Article One of the Articles of Incorporation is hereby amended to read as follows:
The name of the corporation is CLARKE & WYNDHAM, INC.
ARTICLE III.
NUMBER OF SHARES
The number of shares of the corporation outstanding at the time of such adoption was
1,000, and the number of shares entitled to vote thereon was 1,000.
The designation and number of outstanding shares of each class entitled to vote thereon as
a class were as follows:
CLASS NUMBER OF SHARES
COMMON 1,000
ARTICLE IV.
ADOPTION BY CONSENT
The holders of all of the shares outstanding and entitled to vote on said amendment have
signed a consent in writing adopting said amendment.
Dated this 26th day of FEBRUARY , 1992.
WYNDHAM MANAGEMENT, INC.
PAUL J. CLARKE, President /Secretary
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Clarke & Wyndham
Signature Authority
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`rex AS s
TEXAS COMPTROLLER OF PUBLIC ACCOUNTS
JOHN SHARP • COMPTROLLER • AUSTIN, TEXAS 78774
2h20
CERTIFICATION OF ACCOUNT STATUS
THE STATE OF TEXAS
COUNTY OF TRAVIS
I, John Sharp, Comptroller of Public Accounts of the State of Texas, DO
HEREBY CERTIFY that according to the records of this office
CLARKE & WYNDHAM INC
is, as of this date, in good standing with this office having no franchise
tax reports or payments due at this time.
This certificate is valid through the date that the next franchise tax report
will be due, MAY 15, 1995
This certificate is not valid for the purpose of dissolution, merger or
withdrawal.
GIVEN UNDER MY HAND AND
SEAL OF OFFICE in the City of
Austin', . tbis 2nd day of
DE2EB€R 1394 A.D.
JOHN SHARP
.Comptrp aer of Public Accounts
Charter /C.O.A. number: 010444735 -0
Form 05 -304 (R•v. 9.93/8)
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THE STATE OF TEXAS :
COUNTY OF BRAZOS :
BEFORE ME, the undersigned, a Notary Public, do hereby certify that on this26th day
of FEBRUARY , 1992, personally appeared before me PAUL J. CLARKE, who declared
to me that he is the President/Secretary of the corporation executing the document, and being first
duly sworn, acknowledged that he signed the foregoing document in the capacity therein set forth
and declared that the statements therein contained are true.
IN WITNESS WHEREOF, I have hereunto set my hand and seal the day and year before
written.
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LYNETTE FRIDEL Notary P lie, State of Texas
t . f y) Notary Public, State of Texas M y Commission Expires: 2 - 4 - 93
i ,y My Commission Expires p
FEB. 4, 1993
-- LYNET.TE FRIDEL
Typed or Printed Name of Notary
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