WTC Records Folder 0127 Certificate of Incorporation label, 2001

NYC 9/11 Public Portal Document

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CERTIFICATE OF AMENDMENT of the CER'I'TFICATE OF INCORPORATION of NEW YORK CITY PUlil IC/PRIVATE INITIATIVES, INC.

Under Section 803 of Lhe Not-for-Profit Corporation Law

I, the undersigned, being a director of New York City

Public/Private Initiatives, Inc. (the "Corporation"), do hereby

certify:

(1) The name of the Corporation is "New York City

[ubiiC/Private Initiatives, Inc."

(2) The certificate of incorporation of the Corporation

was filed by the Department of SLate on the 24th day of June, 1994.

'I'tie said Corporation was formed under the Not-For-Profi.t

Corporation Law of the State of New York.

(3) The Corporation is a corporation as defined in

subparagraph (a)(S) of section 102 of the NoL-For-Profit

Corporation Law and is a Type C corporation under section 201 of

said law. The Corporation shall hereafter be a Type B corporation

under. section 201 of the Not•-For-Profit Corporation Law.

(4) Paragraph SECOND of the certificate of

incorporation of the Corporation which sets forth the Type of

corporation is hereby amended to read as follows:

"SECOND: The Corporation is a corporation as defined in subparagraph (a)(5) of section 102 (Definitions) of the Not-for-Profit Corporation Law.. The Corporation is a Type B corporation under section 201 (Purposes) of said law."

(5) Paragraph TWELF'T'H of the certificate of

incorporation of the Corporation which designates Life Secretary of

NYC-WTC 000137294