ABC MOUNTAINEERING CLUB, INC.
Under Section 803 of the Not-for-Profit Corporation Law
The undersigned, being the President and Secretary
of the ROCHESTER ROCK, ICE &
SNOW CLIMBING CLUB (also known as RRISCC), do hereby state:
1. The name of the Corporation is ABC MOUNTAINEERING CLUB, INC.
2. The Certificate of Incorporation
of ABC MOUNTAINEERING CLUB, INC. was filed with
the Department of State on January 16, 1974. The Corporation was formed under the
Not-for-Profit Corporation Law of the State of New York.
3. The ABC MOUNTAINEERING CLUB, INC.,
is a Corporation as defined in subparagraph
(a)(5) of Section 102 of the Not-for-Profit Corporation Law and is a Type A corporation
under Section 201 of said law.
4. The Certificate of Incorporation
of ABC MOUNTAINEERING CLUB, INC. is hereby
amended to effect a change in the corporate name, pursuant to Section 801 of the
Not-for-Profit Corporation Law. Paragraph 1. of the Certificate of Incorporation is hereby
amended, as follows:
1. The name of the corporation is ROCHESTER ROCK, ICE AND SNOW CLIMBING
5. This Amendment to the Certificate
of Incorporation of ABC MOUNTAINEERING CLUB,
INC. was authorized by the consent, dated May 15, 2000, of a majority of the members
eligible to vote, the affirmative vote of which constituted a quorum.
6. The Secretary of State is hereby
designated as agent of the corporation upon whom
process against it may be served. The post office address to which the Secretary of State
shall mail a copy of any process against the corporation served upon him is:
Stuart C. Milligan, 35 Devonshire Court, Rochester, New York 14619-1049.
Signed May 19, 2000
Stuart C. Milligan
Name Typed or Printed
Title Typed or Printed