ARTICLES OF AMENDMENT
OF
CINTAS CORPORATION
The following Articles of Amendment are executed by the undersigned, a Washington corporation:
1. The name of the corporation is Cintas Corporation.
2. Effective upon filing of these Articles of Amendment with the Secretary of State of Washington, Articles “EIGHTH” and “TWELFTH” of the Articles of Incorporation of the corporation are amended to read as follows:
EIGHTH. This Corporation elects to be covered by the provisions of Section 23B.17.020 of the Washington Business Corporation Act concerning transactions with interested shareholders. TWELFTH. The number of Directors of this Corporation shall be determined in the manner provided by the Bylaws and may be increased or decreased in the manner provided therein. The Directors of this Corporation may be removed only for cause; such removal shall be by the holders of not less than two-thirds of the shares entitled to elect the Director or Director whose removal is sought in the manner provided by the Bylaws. 3. The date of adoption of the amendments by the shareholders of the corporation is October 13, 1994.
4. The amendments were duly approved by the shareholders in accordance with provisions of RCW 23B.10.030 and RCW 23B.10.040.
These Articles of Amendment are executed by said corporation by its duly authorized officer.
Dated: October 13, 1994
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| CINTAS CORPORATION | |
| | By: | /s/Robert J. Kohlhepp |
| | | Name: | Robert J. Kohlhepp |
| | | Title: | President |