Certificate of Amendment to Certificate of Formation of DeLeeuw Conversion LLC

Summary

This document amends the Certificate of Formation for DeLeeuw Conversion LLC, officially changing its name to DeLeeuw Associates, LLC. The amendment is executed by Scott Newman, the sole manager, and is filed in accordance with Delaware state law. The primary purpose is to update the company's legal name, with no other changes to its structure or operations specified.

EX-2.5 7 v02051_ex2-5.txt CERTIFICATE OF AMENDMENT TO CERTIFICATE OF FORMATION OF DELEEUW CONVERSION LLC DeLeeuw Conversion LLC (hereinafter called the "Company"), a limited liability company organized and existing under and by virtue of the Limited Liability Company Act of the State of Delaware, does hereby certify: FIRST: The name of the limited liability company is DeLeeuw Conversion LLC. SECOND: The Certificate of Formation of the Company is hereby amended by striking out Article FIRST thereof and by substituting in lieu of said Article the following new Article: "FIRST: The name of the limited liability company is DeLeeuw Associates, LLC." Executed on this 4th day of March, 2004. /s/ Scott Newman - ------------------------ Scott Newman Sole Manager