EX-3.1 2 exhibit31certificateofamen.htm EX-3.1

Exhibit 3.1

STATE OF DELAWARE
CERTIFICATE OF AMENDMENT
OF CERTIFICATE OF INCORPORATION

The corporation organized and existing under the General Corporation Law of the State
of Delaware, hereby certifies as follows:

1.    The name of the corporation is CPI Intermediate Holdings, Inc.    .

2.    The Certificate of Incorporation of the corporation is hereby amended by changing the Article thereof numbered FIRST     so that, as amended, said Article shall be and read as follows:

The name of the corporation is CPI EDB Intermediate Holdings, Inc.

3.    That said amendment was duly adopted in accordance with the provisions of Section 242 of the General Corporation Law of the State of Delaware.

By:									/s/ Jessica L. Warren
									Authorized Officer

Name:									Jessica L. Warren
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