WTC Records Folder 0127 Certificate of Incorporation label, 2001

NYC 9/11 Public Portal Document

The Corporation may do any other act or thing incidental to or connected with the foregoing purposes or in advancement thereof, but not for the pecuniary profit or financial gain of its members, directors, or officers, except as permitted under Article 5 of the Not-for-Profit Corporation Law."

6. Paragraph FIFTH of the Certificate of Incorporation, as amended, which excludes certain purposes and activities of the Corporation, is hereby further amended to read as follows:

"FIFTH: Nothing herein contained shall authorize the Corporation, directly or indirectly, to engage in or include among its purposes any of the activities mentioned in: (a) Section 404.of the Not-for-Profit Corporation Law or (b) Section 460-a of the Social Services Law; with the exception that the Corporation shall be authorized to solicit contributions for and otherwise to provide support for such purposes and activities as are mentioned in Sections 404(b) and 404(s) of the Not-for-Profit Corporation Law in furtherance of the purposes set forth in Paragraph FOURTH above. Nor shall the Corporation carry on any of the activities not permitted to be carried on by a corporation exempt from federal income tax as an organization described in Section 501(c)(3) of the Internal Revenue Code of 1986, as amended.

Nothing herein contained shall authorize or empower the Corporation, directly or indirectly, to engage in or include among it purposes any activity prohibited by Section 340 of the New York General Business Law or any other New York anti-monopoly law, and the Corporation is not authorized to so engage."

7. The foregoing amendments of the Certificate of Incorporation of the Corporation were authorized by a majority of the votes cast at a meeting of the Board ot..-2. ~esen Directors of the Corporation held on October 3, 1996, .ipon J notice given pursuant to Section 711 of the Not-for-Profit Gr\ Corporation Law, there being no members of the Corporation entitled to vote thereon.

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NYC-WTC 000137298