CERTIFICATE OF AMENDMENT
CERTIFICATE OF INCORPORATION
STURM, RUGER & COMPANY, INC.
Pursuant to Section 242 of the General
of the State of Delaware
STURM, RUGER & COMPANY, INC., a corporation organized and existing under the laws of the State of Delaware (the "Corporation"), pursuant to the provisions of the General Corporation Law of the State of Delaware, DOES HEREBY CERTIFY as follows:
FIRST: The name of the Corporation is "Sturm, Ruger & Company, Inc."
SECOND: The Certificate of Incorporation of the Corporation is hereby amended by deleting Paragraph (a) of Article FOURTH thereof and substituting therefor the following:
"FOURTH: (a) The Corporation shall have authority to issue Twenty Million (20,000,000) shares of Common Stock of the par value of One Dollar ($1.00) each, amounting in the aggregate to Twenty Million Dollars."
THIRD: That the amendment to the Certificate of Incorporation set forth in this Certificate of Amendment has been duly adopted in accordance with Section 242 of the General Corporation Law of the State of Delaware by the adoption by the members of the Board of Directors of the Corporation of a resolution approving such amendment at a meeting of the directors duly noticed and held at which a quorum was present and acting throughout followed by the approval of such amendment by the stockholders duly noticed and held at which a quorum was present and acting throughout.
FOURTH: That this Certificate of Amendment shall not become effective until 5:00 p.m. on May 7, 1993.
IN WITNESS WHEREOF, the Corporation has caused its seal to be hereunto affixed and this Certificate of to be signed by its duly authorized officers on the Corporation as of May 1, 1993.
|STURM, RUGER & COMPANY, INC.|
|By:||/s/ John M. Kingsley, Jr.|
|John M. Kingsley, Jr.|
|Executive Vice President|
|/s/ Gloria Biagioni|