CERTIFICATE OF AMENDMENT
CERTIFICATE OF INCORPORATION
STURM, RUGER & COMPANY, INC.
STURM, RUGER & COMPANY, INC., a corporation organized and existing under and by virtue of the General Corporation Law of the State of Delaware (the “Corporation”), DOES HEREBY CERTIFY:
FIRST: That the Certificate of Incorporation has been amended as follows:
By deleting Article TENTH and by renumbering Article ELEVENTH and Article TWELFTH as Article TENTH and Article ELEVENTH, respectively.
SECOND: That such amendment has been duly adopted in accordance with the provisions of the General Corporation Law of the State of Delaware by the affirmative vote of the holders of a majority of the stock entitled to vote at a meeting.
IN WITNESS WHEREOF, the undersigned have executed this certificate as of the 26th day of April, 1988.
|/s/ William B. Ruger|
|William B. Ruger,|
|/s/ Gloria M. Biagoni|
|Gloria M. Biagioni,|