Exhibit 3.2
State of Delaware
Secretary of State
Division of Corporations
Delivered 12:44 PM 11/16/2007
FILED 12:45 PM 11/16/2007
SRV 071232143 – 2255958 FILE
CERTIFICATE OF AMENDMENT
TO
CERTIFICATE OF INCORPORATION
OF
LEUCADIA CELLARS, LTD.
Pursuant
to Section 242 of the General
Corporation Law of the State of Delaware
THE UNDERSIGNED, being the Vice President of Leucadia Cellars, Ltd., a Delaware corporation, does hereby certify as follows:
FIRST: That the Certificate of incorporation is hereby amended so that Article First shall be deleted as it now exists and the following new Article First shall read:
Article First: The name of the Corporation is Crimson Wine Group, Ltd. (hereinafter the “Corporation”).
SECOND: That such amendment has been duly adopted in accordance with the provisions of Section 242 of the General Corporation Law of the State of Delaware by resolutions of the board of directors and the stockholders of the corporation.
IN WITNESS WHEREOF, I have hereunto set my hand this 13th day of November, 2007.
/s/Joseph A. Orlando |
Joseph A. Orlando, Vice President |