WTC Records Folder 0127 Certificate of Incorporation label, 2001

NYC 9/11 Public Portal Document

;cO V96lO30000icv CERTIFICATE OF AMENDMENT

OF THE

CERTIFICATE OF INCORPORATION CSC 45 OF

NEW YORK CITY PUBLIC/PRIVATE INITIATIVES, INC.

UNDER SECTION 803 OF THE

NOT-FOR-PROFIT CORPORATION LAW

The undersigned, Tamra Roberts Lhota, President and Diane Forsell, Secretary, respectively, of New York City Public/Private Initiatives, Inc. (hereinafter referred to as the "Corporation°), a not-for-profit corporation duly organized and existing under the Not-for-Profit Corporation Law of the State of New York, do hereby certify, pursuant to Section 803 of the Not- for-Profit Corporation Law:

1. The name of the Corporation is: New York City Public/Private Initiatives, Inc.

2. The Corporation was formed under the Not-for- Profit Corporation Law of the State of New York and the Certificate of Incorporation of the Corporation was filed by the Department of State on June 24, 1994, and amended by Certificates of Amendment filed on August 18, 1995 and February 13, 1996, respectively.

3. The Corporation is a corporation as defined in subparagraph (a)(5) of Section 102 of the Not-for-Profit Corporation Law and is and will remain a Type B corporation under Section 201 of such Law.

4. The Secretary of State is designated as agent of the Corporation upon whom process against the Corporation may be served. The post office address of the Corporation to which the Secretary of State shall mail process is:

New York City Public/Private Initiatives, Inc. c/o Robert M. Kaufman, Esq. Proskauer Rose Goetz &Mendelsohn LLP 1585 Broadway, #2208 New York, NY 10036-8299

5. Paragraph FOURTH of the Certificate of Incorporation of the Corporation, as. amended, which sets forth the objects and purposes of the Corporation, is hereby further amended to read as follows:

NYC-WTC 000137296